Representative Engagements

Post Closing Quality Control/Denied Applications

Wishing to assure the quality and integrity of its consolidated student loan originations, a bank has engaged CrossCheck to perform quality control reviews on a sample of its monthly originations and denials. CrossCheck reviews the underwriting and compliance of the loans, and provides a monthly report on its findings, which includes trending analysis. As a result, the bank has confidence that its student loans and securities they back conform to the bank’s and markets high standards.

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Client Type

Community Bank (<$1 billion in assets)


Service Type

Quality Assurance