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ABA: The American Bankers Association

CrossCheck Compliance LLC

Gold Member - ABA Partner Network Member Since May 2011


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CrossCheck is a compliance and risk advisory firm that helps banks strengthen governance, meet supervisory expectations, and manage risk proactively. The firm provides specialized expertise in regulatory compliance, internal audit, fair lending, AML/CFT, enterprise risk management, and loan review, and litigation support.

Challenges We Solve

• Maintaining effective CMS frameworks, testing, monitoring, and exam readiness across business lines

• Meeting AML/CFT and internal audit expectations through risk-based coverage and assessment

• Managing fair lending compliance, including HMDA, 1071, CRA, and AI model risk

• Identifying loan defects, underwriting gaps, and portfolio credit risk pre- and post-closing

• Building sustainable, scalable compliance programs for evolving oversight

Our Services

• Regulatory Compliance: CMS reviews/ audits, monitoring, program reviews/audits, risk assessments, remediation, training

• Internal Audit: AML/CFT and compliance audits, operational audits, MERS audits, audit function/plan development

• Fair Lending: Performance analysis and reviews, HMDA and 1071 data reviews, AI model testing, CRA performance, program development, training

• Loan Review: Prefunding and post-closing audits, commercial portfolio reviews, acquisition/portfolio assessments
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  • Contact:
  • Todd Campfield, Director
  • 810 W. Washington Blvd.
  • Chicago, IL 60607
  • 937.641.9860
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  • Employees: 40

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