Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
James A. Jorgensen | M | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | 16 years |
Michael M. Forester | M | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | 16 years |
Patti Katzban | F | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | - |
Pantelis A. Georgiadis | M | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | 16 years |
Aaron Soule | M | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | - |
Cindy Ottolino | F | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | - |
Wendy McMillan | F | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | - |
Loretta Kirkwood | F | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | - |
Clint Oden | M | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | - |
Debbi Roberts | F | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | - |
Jim Treacy | M | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | - |
Monika McCarthy | F | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | - |
Tara McNally | F | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | - |
Linda Wagner | F | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | - |
Liza Warner | F | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | - |
Heidi A. Wier | F | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | - |
F. Todd Krell | M | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | - |
Ryan Addabbo | M | - |
CrossCheck Compliance LLC
CrossCheck Compliance LLC Miscellaneous Commercial ServicesCommercial Services CrossCheck Compliance LLC provides internal audit, regulatory compliance, fair lending and loan review services to banks, mortgage lenders and credit unions. Its 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 was founded by James A. Jorgensen and Michael M. Forester in 2008 and is headquartered in Chicago, IL. | - |
Connections Chart
Multi-company connection
Statistics
Country | Connections | % of total |
---|---|---|
United States | 18 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Todd Wood
- Personal Network