Representative Engagements


Clients taking a proactive approach or responding to regulatory finding have engaged CrossCheck to prepare and conduct a variety of training sessions for business lines, senior management, and board committees. Training topics included Home Mortgage Disclosure Act; Community Reinvestment Act requirements; Bank Secrecy/Anti-Money Laundering, and loan servicing rules. As a result of the training, clients have enhanced internal training curriculums and procedural documentation.

View all Representative Engagements

Client Type

Community Bank (<$1 billion in assets)

Mortgage Banking – Originator
Mortgage Banking – Servicer

Service Type

Compliance Consultation