| Name | Title | Contact Details |
|---|---|---|
Michael Parker |
Executive Vice President and Chief Compliance Officer | Profile |
Lawrence Kentz |
SVP and Chief Compliance Officer, CRCM CAMS CAFP | Profile |
David Rice |
Vice President Government Reporting / Exception Processing | Profile |
Old Point National Bank has locations stretching from Williamsburg to Virginia Beach and offers customers surcharge-free access to over 55,000 ATMs worldwide as part of the Allpoint ATM network. Old Point is a full service bank offering a wide range of financial services, from free checking and comprehensive commercial services, to home equity products. Old Point is committed to helping the Hampton Roads community through support of over 300 local charitable organizations. Our employees live, work, shop, and eat in the footprint in which we serve, and we pride ourselves on creating a better community, everyday.
A true industry pioneer, the AML Bitcoin is a hybrid distributed ledger technology which provides a better approach for regulating a cryptocurrency while maintaining the uniqueness and intricacies of Bitcoin, or decentralized banking. The coin`s concept was first introduced to the market in September 2015. Using a “privately regulated public block-chain” format, the Aten Coin utilizes a novel personal identity-linked credential authentication protocol that is built into the source code of the coin. Based on the Bitcoin protocol, is designed to be compliant with the requirements of various laws that banks and other financial institutions are required to comply with. The NAC Foundation is the parent corporation to AML Bitcoin. The revolutionary currency will come with its own patent-pending, anti-money laundering algorithm, although the exact specifications of this technology will be revealed on October 1, 2017. It`s ultimate goal is to comply with all existing international AML and KYC laws.
Foresight Bank is a Plainview, MN-based company in the Financial Services sector.
People matter at Bell Bank – and it shows in how our team members treat each other, our customers and those around us. As members of the Bell Bank family, we provide unequaled personal service, working in the best interest of those we serve. Our award-winning workplace promotes success, recognizes achievement – and offers an environment focused on having fun while helping others. At Bell, we build careers. We build community. We positively impact lives around us. Employees are actively encouraged to volunteer (receiving 16 hours of paid volunteer time annually), and our unique Pay It Forward initiative has empowered more than $17 million in employee giving to people and causes we care about. Founded in 1966 and headquartered in Fargo, North Dakota, Bell has grown to become one of the nation`s largest independently owned banks. A family- and employee-owned company, Bell has full-service bank locations in North Dakota, Minnesota, and Arizona and mortgage offices in multiple states. Bell Bank is a Member FDIC, Equal Employment Opportunity Employer and an Equal Housing Lender (we lend without regard to race, color, religion, national origin, sex, handicap or familial status). Investment and wealth management services are not FDIC insured, have no bank guarantee, may lose value, not a deposit and not insured by any federal government agency.
Community Central Bank Corporation is a Mount Clemens, MI-based company in the Financial Services sector.