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Escrow Forum is a Lake Forest, CA-based company in the Financial Services sector.
HandelsBanken USA is a New York, NY-based company in the Financial Services sector.
Outsourced Compliance Group services registered investment advisors, commodity pool operators, and commodity trading advisors. Our clients generally service private funds, registered funds, high net worth individuals, retail investors, and commodity pools. Outsourced Compliance Group is boutique by design. Were dedicated to the client experience, thoroughly learning your business, becoming part of your team, and providing consistent communication. Weve never been interested in taking on as many projects as possible. Its our mission to embrace the right relationships so that we can focus on every detail of your compliance program, including unlimited consulting. When we hit capacity, were at capacity. We wont sacrifice the client experience and the quality of our work to bring in more clients. Its ultimately not whats best for you or for us to retain qualified compliance professionals! The difference between working with us or someone else? You can say its day and night. Our core offering is a fully outsourced compliance program. OCG will work with your CCO on an on-going basis to create a customized compliance program. This compliance program will address all aspects of your regulations, as required. We start by drafting your policies and procedures, a comprehensive risk assessment, and develop a customized compliance calendar to test established policies and procedures. The testing we complete throughout the year culminates with the drafting of your annual compliance report. We have standing calls with our clients on a frequent basis and our core service includes unlimited consulting to ensure we are kept up to date on your business changes and can adapt your compliance program as necessary.
Sandy Spring Bancorp, Inc., (Nasdaq: SASR) is the holding company for Sandy Spring Bank, a premier community bank in the Greater Washington, D.C., region. Sandy Spring Bank traces its origins to 1868, making it one of the oldest banking institutions in the region. Independent and community-oriented with a network of over 60 locations, Sandy Spring Bank offers a broad range of commercial and retail banking, mortgage, private banking and trust services throughout central Maryland, Northern Virginia, and Greater Washington, D.C. Sandy Spring Bank`s subsidiaries, Rembert Pendleton Jackson, Sandy Spring Insurance Corporation and West Financial Services, Inc., also offer a comprehensive menu of insurance and wealth management services. Through an affiliation with the Allpoint ATM network, clients have free nationwide ATM access at more than 55,000 locations. Sandy Spring Bank has been recognized as a Top Workplace by The Washington Post and Baltimore Sun, a Best Bank to Work For by American Banker and is certified as a Great Place to Work™. We are From here. For here.
Putnam County National Bank of Carmel is a Carmel, NY-based company in the Financial Services sector.