Carl LaSusa
Chief Executive Officer

Email: cmc6348@aol.com

Other Services Offered

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.