CrossCheck Compliance LLC

CrossCheck Compliance LLC Campfield, Todd

Locate (937) 641-9860

CrossCheck Compliance LLC is a nationwide regulatory compliance and risk management consulting firm focused on providing regulatory compliance, internal audit, fair lending, loan review, due diligence, and litigation support services for the financial services industry. The firm’s professionals have deep regulatory understanding and operations experience to develop effective compliance strategies and deliver high impact outcomes for clients.

Services Offered

Compliance Consulting

CrossCheck assists clients with managing compliance risk through consultation, assessment and monitoring, and independent compliance reviews. We consult on developing policies and procedures, review of new products and services, exam readiness, and supervisory/enforcement actions. Our compliance reviews include compliance management systems, consumer deposit and lending regulations/services, loan origination and servicing. CrossCheck also provides consulting to assist with fair lending risk management, including program development, program review and audit, performance analysis, file review and issue resolution/remediation.