Representative Engagements

Commercial Loan Portfolio Annual Review

CrossCheck performs reviews of an institution’s commercial loan portfolio that includes assessment of underwriting and credit administrations standards and practices; effectiveness of risk identification activities, including the ratings attributed to individual loan relationships and the overall portfolio; and risk management protocols to identify, measure, monitor, and manage portfolio risk. The review provides the institution with an evaluation of its process and verification of the level of credit risk in its commercial loan portfolio.

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Client Type

Intermediate Bank ($1 to $10 billion in assets)

Service Type

Independent Loan Review