Alaron Trading, 806 W Washington Blvd, Ste 201, Chicago, IL 60607, US

CrossCheck Compliance LLC is a nationwide regulatory compliance and risk management consulting firm based in Chicago, IL. They specialize in providing a range of services to the financial services industry, including regulatory compliance, internal audit, fair lending, loan review, due diligence, and litigation support. With a team of experienced professionals, CrossCheck Compliance helps clients navigate compliance rules, manage risk, and work effectively with regulators. They offer tailored solutions to assist clients in successfully managing compliance risk, whether through consulting on specific regulatory requirements, reviewing compliance programs, or conducting targeted assessments. Their internal audit consultants can execute operational or compliance internal audit plans, develop audit functions, conduct risk assessments, and create risk-based internal audit plans. CrossCheck Compliance also provides consulting solutions and internal audit services to help clients manage fair lending risk and offers due diligence and loan review services for portfolio acquisitions and rated securitizations. Additionally, they provide litigation support and expert testimony on mortgage lending, mortgage servicing, and regulatory compliance issues.Generated from the website

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