Representative Engagements

Loan Exception Policy and Procedure Review

CrossCheck conducted an independent review of the bank’s updated policy and procedure for the tracking and reporting of loan exceptions pursuant to criticism from its prudential regulator. Applicable regulatory requirements, prudent business practices, and CrossCheck’s years of experience were the basis for recommendations to further enhance controls and processes and meet regulatory and business requirements.

View all Representative Engagements

Client Type

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

Service Type

Policy and Procedures Review