| Name | Title | Contact Details |
|---|---|---|
Kathy Koch |
VP Legal / Compliance | Profile |
Chris Keiser |
General Counsel and Chief Compliance Officer | Profile |
Jennifer Clark |
Director of Compliance | Profile |
Community Central Bank Corporation is a Mount Clemens, MI-based company in the Financial Services sector.
Torrey Pines Bank is a San Diego, CA-based company in the Financial Services sector.
Ingo Money, Inc. is a leading provider of financial technology services, working with some of the most well-known institutions in the industry for more than 12 years. The only technology solution of its kind in the marketplace, our services are essential to providing a convenient source of recurring funds for any payment platform to fuel the consumer adoption of new and existing digital payments. Our unique technology platforms and services enable us to provide consumers with irreversible funds in minutes, regardless of their source. Today, nearly three million consumers have used our technology to access “Good Funds” from thousands of bank branches and AFS locations, ATMs, kiosks and mobile devices across the United States. Ingo Money owns and operates two lines of business. Ingo Money Network™, operated in conjunction with First Century Bank, N.A., is a consumer-direct mobile remote deposit capture network accessible on iOS and Android devices via mobile application and embedded SDK. Ingo Enterprise™, a commercial white label solution, enables banks and alternative financial services (AFS) providers to make immediate, non-provisional “Good Funds” available to their customers. Headquartered in Roswell, Ga – and operating a data center and two risk management centers in Georgia – Ingo Money serves many of the largest financial institutions, AFS providers and payment networks as clients.
Town and Country Bank is a Quincy, IL-based company in the Financial Services sector.
Border State Bank is a International Falls, MN-based company in the Financial Services sector.