Welcome to the CrossCheck Compliance Secure File Drop Site

By accessing this site, you are bound by and confirm that you are authorized by, and agree to, the terms and conditions of the CrossCheck Compliance LLC (“CrossCheck”) Master Services Agreement and Statement of Work (collectively, “Agreements”) that have been executed between your company and CrossCheck, related to the data and/or files you will transfer to this Secure File Drop Site. The Agreements, among other things, require all Confidential Information, including nonpublic personal information (NPI), delivered to or from CrossCheck be subject to the requirements of Title V of the Gramm-Leach Bliley Act of 1999 or any successor federal statute and the rules and regulations thereunder, as it may be amended or supplemented from time to time (the “GLB Act”). No Confidential Information or NPI loaded on this site will be revealed to any other party for other than those legitimate purposes allowed under the Agreements, the GLB Act and any related federal or state laws, without the express written consent of our respective client. Questions regarding this site may be sent to info@crosscheckcompliance.com.


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