Gate House Compliance Experience

The Gate House
Compliance Difference


Gate House and industry leader CrossCheck Compliance have forged a strategic partnership to meet the critical needs of senior financial executives responsible for company policies, procedures, operations, and culture to navigate complex regulatory terrain.

  • Market Knowledge.
  • Industry Experience.
  • Strategic Insight.
Each team working for our clients is comprised of former senior executives at HUD, FHA, Ginnie Mae, Fannie Mae, Freddie Mac, FHFA and leading private companies and law firms. They understand the intersection of policy, process, operations, market conditions, and the successful mitigation of regulatory and litigation risks.

Gate House Compliance, LLC, a subsidiary of Gate House Strategies LLC, is comprised of leading experts in lending and loan servicing, bringing together former senior executives at HUD, FHA, Ginnie Mae, Fannie Mae, Freddie Mac, and leading private companies and law firms to provide the most sophisticated, comprehensive compliance solution. Working at the intersection of policy, process, operations, and market conditions, our senior financial services executives and former regulators with vast collective relevant experience, knowledge, and relationships, deliver comprehensive and ongoing compliance support — the daily fundamental services required for success — and the successful mitigation of regulatory and litigation risk.

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.

Executive Team

Executive
Experience
Positions and Credentials
35
Years
Partner, Gate House, Deputy Secretary, FHA Commissioner HUD and private financial services
34
Years
Partner, K&L Gates, Government DOJ and private legal financial services
28
Years
Partner, Gate House, General Counsel and Chief Compliance Officer financial services
30
Years
Partner, Gate House, SVP of Credit Default Operations and Underwriting, Fannie Mae
37
Years
Partner, Gate House, Chief Risk Officer, HUD and Chief Credit Officer, Fannie Mae
28
Years
Partner, Gate House, Acting Assistant Secretary Policy Development & Research, HUD
45
Years
Partner, Gate House, Assistant Secretary Public and Indian Housing, HUD
30
Years
Senior Advisor, Gate House Compliance, Senior Executive FHFA
40
Years
President and CEO, CrossCheck Compliance CPA, CIA®, CISA
45
Years
Partner, CrossCheck Compliance CMB®, CPA, CFE
38
Years
Partner, CrossCheck Compliance CPA, CFSA, CRMA
38
Years
Sr Consultant, Gate House Compliance, HUD Assistant Secretary for Administration