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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.
Peoples Savings is a West Liberty, OH-based company in the Financial Services sector.
First National Bank-Pinebelt is a Laurel, MS-based company in the Financial Services sector.
Asia Bank, N.A. Website
Banking, finance and understanding the role of money in our lives is critical to helping people succeed. At First Oklahoma Bank, we are grateful for the opportunity to help people fulfill dreams of building and expanding businesses, buying homes, and building their personal wealth. We approach banking as a ministry of serving customers, investors, community and each other. It is our responsibility to manage wisely and fairly, and treat everyone as we would like to be treated. Our management team and staff are actively involved in the community, volunteering their time, resources and talent with many organizations, including Big Brothers Big Sisters, John 3:16 Mission, Heart of the Shepherd, Meals on Wheels, Habitat for Humanity, and more. We are connected to Oklahoma by over 200 stockholders and owners who are mostly from this area and whose livelihoods depend on the success of this community. Our interests and futures are vested here! First Oklahoma Bank recognizes the contribution that the American labor movement has in helping create a strong middle class. We actively engage in community reinvestment and SBA lending. First Oklahoma Bank strives to serve with integrity that fosters trust and provides creative, competitive products and services, treats each person with respect, and keeps confidences and commitments. We seek to develop positive working relationships with those who honor us by doing business with us. We will get things done, on time as agreed, with no excuses.