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.