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Houston Savings Bank is a Houston, TX-based company in the Financial Services sector.
Virgins Island Community Bank is a Christiansted, VI-based company in the Financial Services sector.
Banco Sabadell is the fourth Spanish private banking group, made up of different banks, brands, subsidiaries and investees that cover all areas of the financial business under a common denominator: professionalism and quality. A young and well-prepared human team, endowed with the most modern technological and commercial resources, and a multi-brand and multi-channel organization focused on the customer, allow Banco Sabadell to occupy a prominent position in the market in personal and corporate banking.
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.
Forcht Group of Kentucky, LLC, a management services company, engages in banking, insurance, health care, broadcasting and print media, retail, technology services, real estate, construction, retail, and equine businesses in Kentucky. It operates banking centers; offers small personal loans and other loan services to individuals seeking new opportunities to rebuild their credit and financial history; and owns health and rehabilitation centers to provide skilled nursing care and assistance with daily living with nursing care, physical, occupational, and speech therapies, as well as individualized activity programs and special diets. The company publishes journals with news, sports, and feature stories for homes and businesses; offers online services via its Website; and provides communication and technology services, such as computer network installation and management, equipment management, desktop support, and installations of phone systems for small, medium, and large businesses in various industries. Forcht Group of Kentucky, LLC provides property and casualty, life, accidental death, and credit life insurance through independent insurance agents; retails furniture and gifts; offers complimentary interior design consultation services; engages in new construction; upgrades existing facilities; provides landscaping services; operates commercial real estate properties; and engages in the equine and horse racing industry in the eastern United States. It operates radio stations in Columbia, London, Hopkinsville, Paintsville, Somerset, and Whitesburg, Kentucky; Crawfordsville, Indiana; and Olney/Newton, Illinois. The company was formerly known as First Corbin Financial Group and changed its name in November 2007. Forcht Group of Kentucky, LLC was founded in 2007 and is based in Lexington, Kentucky with additional offices in north, east, southeast, and south central Kentucky.