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November 24, 2015 11:57 PM ET

Commercial Services and Supplies

Company Overview of Crosscheck Compliance LLC

Company Overview

Crosscheck Compliance LLC provides regulatory compliance, loan review, and internal audit services to financial institutions and mortgage lenders in the United States. Its regulatory compliance services include risk assessment, compliance consultation and training, program development and implementation, monitoring and measurement, independent audit, regulatory exam preparation, and remediation assistance. The company’s commercial loan and residential mortgage review services comprise loan review program development and administration, provision methodology and adequacy review, acquisition due diligence, target portfolio review, special assets evaluation, classified assets review, litigation...

11 South LaSalle Street

Fifth Floor

Chicago, IL 60603

United States

Founded in 2007



Key Executives for Crosscheck Compliance LLC

Chief Executive Officer and President
Managing Director
Managing Director
Compensation as of Fiscal Year 2015.

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