CrossCheck Compliance 810 W. Washington Blvd. Chicago, IL 60607 Liza Warner lwarner@crosscheckcompliance.com (312) 346-4600 crosscheckcompliance.com CrossCheck Compliance LLC, headquartered in Chicago, is a nationwide consulting firm providing regulatory compliance, internal audit, fair lending, loan review/due diligence and litigation support services exclusively to the financial services industry. Since our founding in 2008, we have built a reputation for tailoring solutions that fit each client’s size, complexity and business needs. Our experts adeptly identify the needs and challenges of our clients, having held similar positions as compliance officers, internal auditors, general counsel, outside counsel, regulators, underwriters and consultants. Our experienced and credentialed professionals have expertise in federal and state financial regulations, as well as certifications in accounting, compliance, risk, internal audit, fraud, underwriting, BSA/AML and mortgage banking. This means our clients receive the highest level of professional standards of knowledge and ethics. We are also well-known for our industry involvement with trade associations, serving on boards and committees, presenting at industry events and as published authors for key industry publications. Crowe LLP 1801 California St., Ste. 2200 Denver, CO 80202 Sindy Nicholson sindy.nicholson@crowe.com (303) 831-5000 www.crowe.com Crowe LLP is a public accounting, consulting and technology firm that uses its deep industry expertise to provide audit services to public and private entities. The firm and its subsidiaries also help clients make smart decisions that lead to lasting value with its tax, advisory and consulting services. Crowe is recognized by many organizations as one of the best places to work in the U.S. As an independent member of Crowe Global, one of the largest global accounting networks in the world, Crowe serves clients worldwide. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world. D D.A. Davidson & Co. 8 Third St. N. Great Falls, MT 59401 Chris Lenihan clenihan@dadco.com (949) 499-8366 dadavidson.com D.A. Davidson & Co. is a full-service investment banking firm. In addition to research, market making and fixed-income sales and trading, Davidson is the leading provider of investment banking services (M&A advisory services and capital raising) to banks in the western U.S. Discover® Debit 1301 McKinney St., Ste. 2500 Houston, TX 77010 Jim Foster jimfoster@discover.com (303) 993-4701 www.discoverdebit.com AD ON PAGE 28 Discover® Debit is the first debit card brand designed for community banks just like yours who want the freedom and choice to issue cards without the high costs and restrictions imposed by legacy brands. 2024 BUSINESS PARTNER DIRECTORY 11 ASSOCIATE MEMBERS ALPHABETICALLY
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