CrossCheck Compliance LLC
CrossCheck Compliance LLC, headquartered in Chicago, is a nationwide consulting firm providing regulatory compliance, internal audit, fair lending, loan review, and litigation support services exclusi...load more
CrossCheck Compliance LLC's Basic Information
Industry
Business Consulting and Services
Headquarters
Chicago, Illinois, United States
Founded Year
2008
Headcount
51 - 200 ( View All )
Specialties
Regulatory ComplianceInternal AuditMortgage Loan Portfolio ReviewsFair Lending & Responsible Lending/HMDA/CRAMortgage Loan Due DiligenceCommerical Loan ReviewMortgage Loan Pre and Post Funding Quality ControlLitigation SupportRegulatory Compliance Consultation, Assessment and Monitoring and Independent Compliance ReviewsInternal Audit - Compliance Audits, Operational Audits and Audit Function DevelopmentFair & Responsible Lending including Fair Lending, HMDA and CRAConsumer Loan Review - Quality Assurance (pre-funding and post-closing), Due Diligence Reviews, Portfolio ReviewsCommercial Loan Review - Credit Quality, Due Diligence for Mergers & Acquisitions, Policy and Procedure ReviewLitigation Support - Expert Testimony, Expert Support Services and File Review
CrossCheck Compliance LLC's Competitors
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CrossCheck Compliance LLC's Top Employees
Jim Jorgensen
President and CEO
Phone Email
Monika Mccarthy
Managing Director AND General Counsel
Phone Email
Heidi Wier
Managing Director
Phone Email
Loretta Kirkwood
Managing Director
Phone Email
Todd Krell
Managing Director - Financial Services Practice
Phone Email
Frequently Asked Questions Regarding CrossCheck Compliance LLC
Where is CrossCheck Compliance LLC's headquarter located?
CrossCheck Compliance LLC's headquarter are located at United States.
How many employees does CrossCheck Compliance LLC have?
CrossCheck Compliance LLC has 51 - 200 employees.
What is CrossCheck Compliance LLC's official website?
CrossCheck Compliance LLC's official website is http://crosscheckcompliance.com
What industry does CrossCheck Compliance LLC belong to?
CrossCheck Compliance LLC is in the industry ofBusiness Consulting and Services
What does CrossCheck Compliance LLC do?
CrossCheck Compliance LLC, headquartered in Chicago, is a nationwide consulting firm providing regulatory compliance, internal audit, fair lending, loan review, and litigation support services exclusi...
What specialty does CrossCheck Compliance LLC have?
Regulatory ComplianceInternal AuditMortgage Loan Portfolio ReviewsFair Lending & Responsible Lending/HMDA/CRAMortgage Loan Due DiligenceCommerical Loan ReviewMortgage Loan Pre and Post Funding Quality ControlLitigation SupportRegulatory Compliance Consultation, Assessment and Monitoring and Independent Compliance ReviewsInternal Audit - Compliance Audits, Operational Audits and Audit Function DevelopmentFair & Responsible Lending including Fair Lending, HMDA and CRAConsumer Loan Review - Quality Assurance (pre-funding and post-closing), Due Diligence Reviews, Portfolio ReviewsCommercial Loan Review - Credit Quality, Due Diligence for Mergers & Acquisitions, Policy and Procedure ReviewLitigation Support - Expert Testimony, Expert Support Services and File Review
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