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The Florida International Bankers Association (FIBA), Inc., is a non-profit trade association founded in 1979. Its membership includes some of the largest financial institutions in the world including major banks from Europe, the US and Latin America who are active in international trade and finance in our hemisphere. The primary focus of FIBA members is international trade finance, international correspondent banking, and wealth management/private banking services for non-residents. These activities help facilitate North-South trade and capital flows FIBA has long been recognized by regulators and law enforcement for its knowledge and expertise in anti-money laundering (AML) compliance and its excellent training programs. FIBA has offered AML training for more than two decades, including the successful FIBA Annual AML Compliance Conference, attended by over 1300 AML professionals from around the world and the FIBA AMLCA and CPAML Certifications, in partnership with Florida International University (FIU). FIBA provides specialized AML certification and training to industry practitioners. Regularly scheduled FIBA meetings provide a continuing source of the latest and best industry expertise and practical information. FIBA works closely with FELABAN, the Federation of Latin American Banks, which represents over 600 financial institutions throughout Latin America, hosting their prestigious FELABAN Annual Assembly in Miami every other year. This event brings nearly 2,000 people to Miami to conduct business over three days of intensive meetings. As a leading trade organization focused on international banking and finance, FIBA frequently meets with regulators in Washington, submits comment letters and position papers, and is a respected voice in the industry.
First National Bank of New Mexico is a Clayton, NM-based company in the Financial Services sector.
Century Bank of Bartow County is a Cartersville, GA-based company in the Financial Services sector.
First Colony Mortgage Corporation is a full service mortgage banking company serving virtually every state across the country. First Colony was founded in 1984 by John M. Aldrich and Scott Shelley. Most mortgages are processed, underwritten and closed in house, and the company recently added a wholesale mortgage division. Since inception First Colony has funded over 70,000 mortgages, without ever treating anyone like a number. First Colony is here to serve you. We provide you with fast, efficient service. Were ready to answer any questions you might have about the mortgage and home buying processes. (https://firstcolonymortgage.com/state-licenses/) First Colony Mortgage is an Equal Housing Opportunity Lender NMLS #3112. All loans are subject to credit approval. Terms and conditions per loan type may vary. See loan officer for details.
VantageSouth Bank is a Burlington, NC-based company in the Financial Services sector.