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SLCU is a Minneapolis, MN-based company in the Financial Services sector.
The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations. The OCC also supervises the federal branches and agencies of foreign banks. Our goal in supervising banks and federal savings associations is to ensure that they operate in a safe and sound manner and in compliance with laws requiring fair treatment of their customers and fair access to credit and financial products. The OCC is an independent bureau of the U.S. Department of the Treasury. The President, with the advice and consent of the U.S. Senate, appoints the Comptroller to head the agency for a five-year term. The Comptroller also is a director of the Federal Deposit Insurance Corporation and NeighborWorks® America. Headquartered in Washington, D.C., the OCC has four district offices plus an office in London to supervise the international activities of national banks. The OCCs nationwide staff of bank examiners conducts on-site reviews of national banks and federal savings associations (or federal thrifts) and provides sustained supervision of these institutions operations.
Remesas Quisqueyana Inc is a Lawrenceville, GA-based company in the Financial Services sector.
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.
Schuyler State Bank is a Rushville, IL-based company in the Financial Services sector.