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Carl A. LaSusa Consulting, LLC dba Compliance Management Center
Carl LaSusa
Chief Executive Officer
Other Services Offered
  • Compliance/Fair Lending
  • Consultants
Mailing Address
6348 N. Milwaukee Avenue, #155
Chicago, IL 60646
Phone: (773) 774-0997

Phone: (773) 774-0997
Comprehensive experience in the Regulatory Compliance arena regarding the financial services and money services business industries. Provides services specializing in State and Federal Compliance; Regulatory License Transactions; Statutory Examinations; Internal Examination Review and Analysis; Procedure Development; Expert Testimony; and Due Diligence.
 
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