| Name | Title | Contact Details |
|---|
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.
Northern State Bank is a Closter, NJ-based company in the Financial Services sector.
Promerica Bank is a Los Angeles, CA-based company in the Financial Services sector.
Since 1950, United Community Bank has been dedicated to providing best in class service to our customers as the foundation of every relationship. We are “The Bank That SERVICE Built®” and we are committed to improving the communities we service through the philosophy of delivering exceptional banking service. Carrying an average Customer Overall Experience Rating of 9.6 out of 10*, United operates as one of the strongest and most secure banks in the Southeast. In conjunction, from 2014 to 2018, we earned the top ranking for overall customer satisfaction in the Southeast from the J.D. Power U.S. Retail Banking Satisfaction Study℠. Forbes also included United on their list of 2019 World`s Best Banks, a study based on "general satisfaction and key attributes like trust, fees, digital services and financial advice." With 149 banking locations throughout Georgia, North Carolina, South Carolina and Tennessee, we provide a full range of consumer and commercial banking products to fit your unique needs. If you want a better banking experience, visit your local United Community Bank today and allow our team to deliver the personal attention you deserve.
First Trust Bank is a Charlotte, NC-based company in the Financial Services sector.