Compliance consulting for financial services companies
Fair lending consulting solutions for the lending lifecycle
Internal audit risk and compliance services
Mortgage, consumer, and commercial loan review services
AI governance consulting for financial services companies
Prefunding, post-closing, and mortgage servicing QC services
Expert witness support for mortgage and compliance matters
Compliance, risk, and internal audit services designed specifically for financial institutions.
Compliance, risk, and internal audit services for financial institutions
Strengthen governance, meet supervisory expectations, and proactively manage risk
Build compliance and risk infrastructure and align with partner bank and industry standards, including CFES
Manage regulatory exposure and investor risk from origination through servicing
Meet NCUA expectations and strengthen lending, deposit, operational, and enterprise risk management programs
Meet regulatory expectations, strengthen CMS effectiveness, and manage fair lending and consumer compliance risk
Get objective analyses and testimony for regulatory requirements, contractual obligations, and industry standards
Explore the industries we service nationwide
Expert perspectives on compliance, risk, and internal audit challenges.
Q&A series to support your financial institution’s compliance program.
Guidance for lenders preparing their HMDA loan application registers.
News and guidance for lenders that originate, underwrite, and fund mortgages.
Upcoming conferences, events, and presentations.
Thought leadership on compliance, risk, and internal audit topics.
In-depth guides for compliance and internal audit best practices.
Latest news and updates from CrossCheck.
Learning materials for effective program management.
Learn how we deliver compliance, risk, and audit solutions for financial institutions.
We define client needs, set clear objectives, and execute practical strategies.
Meet the team of experts guiding your success.
Explore career opportunities at CrossCheck.
Heidi Wier, CMCP, is a managing director in CrossCheck’s regulatory compliance, internal audit, and fair lending practices.
Todd Krell is a partner with responsibility for the loan review, quality control, and litigation support practices at CrossCheck.
Mike Forester has responsibility for CrossCheck’s litigation support, due diligence, and loan review practices.
Jim Jorgensen is the president and CEO of CrossCheck.
Tim McWay is a director in CrossCheck’s loan review practice.
Jim Treacy, CPA, is a director in CrossCheck’s regulatory compliance and internal audit practices.
Shannon Singletary is a director in CrossCheck’s litigation support practice.
Monika McCarthy is a managing director with responsibilities for managing client relationships across all of CrossCheck’s services. She also serves as the firm’s general counsel.
Tracey Levandoski, CRCM, is a managing director in CrossCheck’s regulatory compliance, internal audit, and fair lending practices.
