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CrossCheck Compliance LLC

57 employees

CrossCheck Compliance provides regulatory compliance, internal audit and risk management services to banks, and lending organizations

Basic info

Industry

business consulting and services

Sectors

Litigation Support - Expert Testimony
HMDA and CRA
Commercial Loan Review - Credit Quality
Policy and Procedure Review
Assessment and Monitoring and Independent Compliance Reviews
Regulatory Compliance Consultation
Consumer Loan Review - Quality Assurance (pre-funding and post-closing)
Internal Audit - Compliance Audits
Due Diligence for Mergers & Acquisitions
Professional Services
Fair & Responsible Lending including Fair Lending
Due Diligence Reviews
Operational Audits and Audit Function Development
Expert Support Services and File Review
Portfolio Reviews

Date founded

2008

FAQ