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Schuyler State Bank is dedicated to providing customers with the friendliest, easiest and most convenient banking experience possible. Because we're locally owned, we're able to make faster decisions and provide customers with a quicker turnaround
First Global Data Limited (TSX VENTURE:FGD), through its various subsidiaries, is an international payments company whose services are designed primarily for the domestic and international underbanked markets. Services include Mobile and Online Payments, Money Transfer, including Peer to Peer mobile and online transfers. First Global moves money domestically and internationally in full compliance with regulatory guidelines. First Global also enables its strategic partners and clients around the world with its leading edge financial services technology products. First Global maintains a strong focus on compliance and holds licenses to operate as a Money Service Business around the world. The Corporation's electronic transaction infrastructure currently extends to approximately 97 countries worldwide. First Global's goal is to become the global leader in the mobile money and online financial transaction services sector.
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.
SSBBank is a Gregory, MI-based company in the Financial Services sector.
SunTrust Banks, Inc., headquartered in Atlanta, is one of the nation's largest banking organizations, serving a broad range of consumer, commercial, corporate and institutional clients. As of September 30, 2010, SunTrust had total assets of $174.7 billion and total deposits of $120.3 billion.