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Compliance Alliance, Inc. is an exciting and innovative tool that represents the unified efforts of 23 state bankers associations across the United States to provide critical compliance services to the banking industry. Compliance Alliance was not designed to replace a compliance officer but to be the extra set of hands in your compliance department. Our goal is to make the Compliance Officer`s job easier and more efficient while eliminating the need for additional part-time employees. Compliance Alliance boasts a multitude of tools and resources to assist banks with regulatory requirements, including more than 1,000 compliance documents (policies, procedures, cheat sheets, check lists and much more), a hotline available by phone, email and live chat, and completion of reviews of your banks policies, procedures, new products, disclosures and advertising. Compliance Alliance`s regulatory compliance team is well qualified to assist banks in addressing the challenges of the rapidly changing regulatory environment. Compliance is not just a line of business for Compliance Alliance, Inc. it is our sole purpose. You can depend on the Compliance Alliance team to efficiently help your bank manage its compliance risk.
Floridian Bank Inorganization is a Daytona Beach, FL-based company in the Financial Services sector.
Signature Bank (the Bank or Signature) is a New York-based, full-service commercial bank with 22 private client offices located in the New York metropolitan area serving the needs of privately owned business clients and their owners and senior managers.
Forest Park National Bank is a Forest Park, IL-based company in the Financial Services sector.
Nicolet National Bank opened in November of 2000 as Green Bay`s newest community bank. Nicolet National is dedicated to fostering the continued growth of Green Bay and the surrounding communities through a diverse array of products and services. Nicolet National`s staff of experienced commercial and retail bankers is committed to understanding the financial needs of you and your business. By offering competitive solutions in commercial lending, private banking and retail banking, Nicolet National is devoted to helping businesses and individuals achieve their financial goals. Nicolet National Bank distinguishes itself by providing unmatched customer service to each and every one of its clients. Nicolet National offers localized, knowledgeable decision-making designed to create long-lasting relationships within the community. From multi-million dollar commercial loans, to small personal loans, Nicolet National can deliver a customized solution to suit your needs. Our staff understands that the success of Nicolet National Bank depends upon the success of our clients. Nicolet National Bank currently has office locations in Northeastern and Central Wisconsin and the Upper Peninsula of Michigan.