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CrossCheck Compliance News Releases

BankComplianceKeep up to date here on news from CrossCheck Compliance.

September 23, 2016
Anastasia Stull joins CrossCheck Compliance as Managing Director.
CHICAGO — September 23, 2016 —CrossCheck Compliance announced today that Anastasia Stull has joined the firm as a managing director to help expand the company’s presence nationally. More

March 16, 2016
Monika McCarthy joins CrossCheck Compliance as Managing Director and General Counsel.
CHICAGO — March 16, 2016 —CrossCheck Compliance announced today that Monika McCarthy has joined the firm as a managing director and general counsel to help expand the company’s presence nationally. More

July 27, 2015
Liza Warner Rejoins CrossCheck Compliance as Managing Director.
CHICAGO—July 27, 2015—CrossCheck Compliance announced today that Liza Warner has rejoined the firm as a managing director to expand the regulatory compliance and internal audit practice nationally. More

August 19, 2013
Financial Services Regultory Compliance Expert Loretta Kirkwood Joins CrossCheck Compliance as a Managing Director
CHICAGO—August 19, 2013—Loretta Kirkwood, a regulatory compliance and risk management executive, was named a managing director for CrossCheck Compliance, LLC, a financial services consulting firm specializing in regulatory compliance, loan review and internal audit services. More

March 12, 2013
Chris Ortigara from CrossCheck Compliance LLC receives the 2013 Illinois Mortgage Bankers Association’s President’s Award
Chicago, IL – CrossCheck Compliance (“CrossCheck”), a leading regulatory compliance, internal audit and loan review services firm that provides impactful solutions to the financial services industry, today announced that Chris Ortigara, Director of Client Relations, received the 2013 Illinois Mortgage Bankers (IMBA) 2013 President’s Award. More