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CrossCheck Compliance LLC

Business Consulting and Services

Specialities :
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

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
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Buyer Intent
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Frequently Asked Questions About CrossCheck Compliance LLC

What does Crosscheck compliance llc do?+

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 firms professionals have deep regulatory understanding and operations experience to develop effective compliance strategies and deliver high impact outcomes for clients

What are Crosscheck compliance llc's specialties? +

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

What is Crosscheck compliance llc's industry? +

Crosscheck compliance llc operates in the Business consulting and services industry.

What is Crosscheck compliance llc's revenue? +

Crosscheck compliance llc's revenue is 11m - 100m

What is Crosscheck compliance llc's company size? +

Crosscheck compliance llc has 11 - 50 employees.

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