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  • Solutions
        • Services

          By Service

          • Regulatory Compliance

            Compliance consulting solutions that support effective risk management across the organization.

          • Fair Lending

            Identify, assess, and mitigate potential fair lending risks across every phase of the lending process.

          • Internal Audit

            Risk assessment, testing, and control review across compliance and operational functions.

          • Loan Review

            Operational reviews of residential mortgage, consumer, and commercial loan products.

          • Litigation Support

            Litigation support and expert testimony for mortgage lending, servicing, and regulatory compliance issues.

          • Quality Control

            Independent mortgage QC services, including prefunding, post-closing, and servicing.

          • Services Overview

            Compliance, risk, and internal audit services designed specifically for financial institutions.

          Services Overview

          Compliance, risk, and internal audit services for financial institutions.

        • Industry

          By Industry

          • Banks

            Strengthen governance, meet supervisory expectations, and proactively manage risk.

          • FinTech

            Build compliance and risk infrastructure and align with partner bank and industry standards, including CFES.

          • Mortgage Bankers

            Manage regulatory exposure and investor risk from origination through servicing.

          • Credit Unions

            Meet NCUA expectations and strengthen lending, deposit, operational, and enterprise risk management programs.

          • Consumer Finance

            Meet regulatory expectations, strengthen CMS effectiveness, and manage fair lending and consumer compliance risk.

          • Law Firms

            Get objective analyses and testimony for regulatory requirements, contractual obligations, and industry standards.

          • Industry Overview

            Explore the industries we service nationwide.

          Industry Overview

          Explore the industries we service nationwide.

        • Outcomes

          By Outcome

          • Strengthen Regulatory Compliance & Reduce Risk

          • Employ Independent Internal Audit & Testing Programs

          • Ensure Complete and Accurate HMDA Data Collection & Reporting

          • Identify, Quantify, & Mitigate Loan-Level Risk

          • Mitigate Fair Lending Risks & Demonstrate Equitable Lending

  • Resource Center
        • Resources

          • Industry Insights

            Expert perspectives on compliance, risk, and internal audit challenges.

          • Compliance Check

            Q&A series to support your financial institution’s compliance program.

          • HMDA Hub

            Guidance for lenders preparing their HMDA loan application registers.

          • Mortgage Chat

            News and guidance for lenders that originate, underwrite, and fund mortgages.

          • Speaking Engagements

            Upcoming conferences, events, and presentations.

          • Articles

            Thought leadership on compliance, risk, and internal audit topics.

          • White Papers

            In-depth guides for compliance and internal audit best practices.

          • Announcements

            Latest news and updates from CrossCheck.

          • Courses & Guides

            Learning materials for effective program management.

  • Engagements
  • Company
        • Company

          • About Us

            Learn how we deliver compliance, risk, and audit solutions for financial institutions.

          • Our Approach

            We define client needs, set clear objectives, and execute practical strategies.

          • Our People

            Meet the team of experts guiding your success.

          • Careers

            Explore career opportunities at CrossCheck.

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  • Our Publications

Our Publications

Compliance Check: Quarterly Q&A series diving into a compliance topic facing the industry, offering clarity and best practices for your institution.

HMDA Hub: Quarterly Q&A series for HMDA reporters collecting and reviewing data and preparing their loan application register (LAR).

Industry Insights: Periodic articles and updates on financial services industry regulatory compliance, internal audit, fair lending, and risk management.

Mortgage Chat: Quarterly informational series on topics that arise as lenders originate, underwrite and fund residential mortgage products.

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312.346.4600

810 W. Washington Blvd.
Chicago, IL 60607

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Resource Center

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