| Name | Title | Contact Details |
|---|---|---|
Michael Mayans |
Chief Risk Officer (CRO) and General Counsel | Profile |
Outsourced Compliance Group services registered investment advisors, commodity pool operators, and commodity trading advisors. Our clients generally service private funds, registered funds, high net worth individuals, retail investors, and commodity pools. Outsourced Compliance Group is boutique by design. Were dedicated to the client experience, thoroughly learning your business, becoming part of your team, and providing consistent communication. Weve never been interested in taking on as many projects as possible. Its our mission to embrace the right relationships so that we can focus on every detail of your compliance program, including unlimited consulting. When we hit capacity, were at capacity. We wont sacrifice the client experience and the quality of our work to bring in more clients. Its ultimately not whats best for you or for us to retain qualified compliance professionals! The difference between working with us or someone else? You can say its day and night. Our core offering is a fully outsourced compliance program. OCG will work with your CCO on an on-going basis to create a customized compliance program. This compliance program will address all aspects of your regulations, as required. We start by drafting your policies and procedures, a comprehensive risk assessment, and develop a customized compliance calendar to test established policies and procedures. The testing we complete throughout the year culminates with the drafting of your annual compliance report. We have standing calls with our clients on a frequent basis and our core service includes unlimited consulting to ensure we are kept up to date on your business changes and can adapt your compliance program as necessary.
Congaree State Bank is a West Columbia, SC-based company in the Financial Services sector.
We create opportunities for our clients and the communities we serve. We offer a wide array of banking and financial services at locations in Alabama, Florida, Louisiana, Mississippi and Texas. Through a steadfast commitment to our century-old core values we`ve created a company culture built around respect, diversity and teamwork that recently landed Hancock Whitney on Forbes` list of America`s Best Midsize Employers. Our core values are lived out by the actions of our associates throughout our footprint. Commitment to service is not just something that we say on a poster. Its lived out in the actions of the women and men that seek to provide exceptional service every day in our local communities.
Locally owned since we were established in 1968, West Gate Bank is a true local bank devoted to serving the needs of the Lincoln community. We carry this focus on the community not only into what we do, but how we do it. When you visit West Gate Bank, your lines will be short, the people will be friendly, and your service will be prompt. When you call us, a knowledgeable person will answer the phone; not a computer set on a loop. Here, we know the difference that truly makes a difference is in the details. In 2007, West Gate Bank was honored with the Better Business Bureau`s Integrity Award for our commitment to conducting business with integrity and our commitment to the Lincoln community. Carl Sjulin, owner of West Gate Bank, was also honored as the Lincoln Independent Business Association`s Business Owner of the Year in 2008. In 2014, West Gate Bank was honored as the recipient for the Community Leader Award from the FHLBank of Topeka for outstanding community leadership and strong financial performance. As a full-service banking institution, we can handle any personal or commercial banking needs you may have. So stop on by and see how Lincoln`s Bank can serve you!
Integrity Bank & Trust is a Monument, CO-based company in the Financial Services sector.