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About
Our Clients
Our People
Careers
Our Services
Regulatory Compliance
Consultation
Assessment & Monitoring
Independent Compliance Reviews
Internal Audit
Compliance Audits
Operational Audits
Audit Function Development
Fair and Responsible Lending
Fair Lending
HMDA
CRA
Due Diligence
The CrossCheck Advantage
Rated Securitizations
Portfolio Acquisitions
Loan Review
Pre-funding Quality Assurance
Post Closing Quality Control
Commercial Loan Review
Litigation Support
Expert Testimony
Expert Support Services
File Review
Our Approach
Representative Engagements
Resources
Announcements
Articles
Speaker Engagements
Past Speaking Engagements
White Papers
Contact Us
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Courses and Guides
ABA 34th Edition of the Reference Guide to Regulatory Compliance
ABA 33rd Edition of the Reference Guide to Regulatory Compliance
MBA Course – Managing Consumer Complaints for Compliance Professionals
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Announcements
CrossCheck General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section
CrossCheck Compliance LLC Strategic Alliance with Gate House Compliance
CrossCheck Compliance LLC Added to DBRS Morningstar List
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Articles
Manufacturing Fair Lending – How Data Defines a Modern Theory of Redlining
FCRA Fundamentals: Obtaining Information and Sharing Among Affiliates
FCRA Fundamentals: Permissible Purpose and Use of Prescreened Solicitations
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Past Speaking Engagements
Central Florida Compliance Association Webinar on Fair Lending Analysis
Compliance and Coffee Webinar
Applied Compliance Track: Selecting and Working with Outside Counsel
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White Papers
Implementing an Effective Internal Audit Function
Building Your Defenses: Compliance Management for First-Line Operations
Why Mortgage Companies Should Embrace Internal Audit
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