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.
Company Details
- Employees
- 36
- Founded
- -
- Address
- 810 West Washington Boulevard, Chicago,il 60607,united States
- Phone
- 312 346 4600
- in****@****nce.com
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- crosscheckcompliance.com
- Keywords
- Regulatory Compliance Consultation, Assessment and Monitoring and Independent Compliance Reviews, Internal Audit - Compliance Audits, Operational Audits and Audit Function Development, Fair & Responsible Lending including Fair Lending, HMDA and CRA, Consumer Loan Review - Quality Assurance (pre-funding and post-closing), Due Diligence Reviews, Portfolio Reviews, Commercial Loan Review - Credit Quality, Due Diligence for Mergers & Acquisitions, Policy and Procedure Review, and Litigation Support - Expert Testimony, Expert Support Services and File Review.
- HQ
- Chicago, IL
Crosscheck Compliance Llc Questions
Crosscheck Compliance Llc's helpline number is 312 346 4600
Crosscheck Compliance Llc's website is crosscheckcompliance.com
Crosscheck Compliance Llc's LinkedIn profile is https://www.linkedin.com/company/crosscheck-compliance-llc
Crosscheck Compliance Llc has
36 employees.
View email and phone details for 36
employees at Crosscheck Compliance Llc.
Crosscheck Compliance Llc's industry is
Business Consulting and Services
Crosscheck Compliance Llc's top competitors are
Qc Ally,
Madison-Davis, Llc,
American Bankers Association,
Crosscountry Mortgage, Llc,
Treliant,
Dscout,
Crosscheck, Inc.,
Compliance Alliance,
Banker's Compliance Consulting,
Revert Technologies.
Crosscheck Compliance Llc's support email address is info@crosscheckcompliance.com
Crosscheck Compliance Llc's categories are Business Consulting and Services
Crosscheck Compliance Llc's founding year is 2008
