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.
Industry
Business Consulting and Services, Activities Related to Credit Intermediation, Finance and Insurance, Consultants, Banks & Financial Services
HQ Location
810 West Washington Boulevard
Chicago, IL 60607, US
Keywords
Regulatory Compliance ConsultatioAssessment and Monitoring and Independent Compliance ReviewsInternal Audit - Compliance AuditsOperational Audits and Audit Function DevelopmentFair & Responsible Lending including Fair LendingHMDA and CRAConsumer Loan Review - Quality Assurance (pre-funding and post-closing)Due Diligence ReviewsPortfolio ReviewsCommercial Loan Review - Credit Quality