CrossCheck Compliance LLC

CrossCheck Compliance LLC

CrossCheck Compliance LLC is a nationwide regulatory compliance and risk management consulting firm focused on providing regulatory compliance, internal audit, fair lending, loan review, due diligence, and litigation support services for the financial services industry. The firm’s professionals have deep regulatory understanding and operations experience to develop effective compliance strategies and deliver high impact outcomes for clients.

Audit, Deposit Operations, Financial Crimes, Info Security/Privacy, Legal, Lending Compliance, Risk Management, Vendor/Third Party Management

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CrossCheck Compliance helps banks ensure compliance with the required state and federal regulations, helping mitigate compliance and fair lending risk. Our risk consulting and internal audit services assist with your bank's overall enterprise risk management, and our experienced quality control team helps our clients identify and better understand the risk inherent in residential loans, other consumer loan products, and commercial loans.

Compliance Consulting, Compliance and Operational Internal Audits, Internal Audit Plan Development and Risk Assessment, Fair Lending Program Review and Performance Analysis, Community Credit Needs Assessment, AML/CFT Audit, HMDA Data Integrity, CRA Performance Review, CRA Parity Analysis, CMS Audit, MERS Independent Audit, Policy and Procedure Development, Customized Compliance Training, Mortgage Prefunding and Post-closing QC Audits, Commercial Loan Review