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First Choice Bank is a community bank headquartered in Cerritos, California. We offer a full range of banking and financial services with a level of personalized service that we hope will exceed your expectations. We are a community bank focusing on the needs of the specific communities served with targeted products and services. We strive to make a difference by giving back to the community. A primary mission of First Choice Bank will be to meet the financial services needs of the underserved and distressed community. Come visit us and we will tailor our services to meet your specific financial needs.
Lorain National Bank is the major subsidiary of LNB Bancorp, Inc., a $1.2 billion bank holding company. The Lorain National Bank is a full-service commercial bank, specializing in commercial, personal banking services, residential mortgage lending and wealth management and trust services. The Lorain National Bank and Morgan Bank serve customers through 20 retail-banking locations and 28 ATMs in Lorain, eastern Erie, western Cuyahoga and Summit counties. North Coast Community Development Corporation is a wholly owned subsidiary of The Lorain National Bank. For more information about LNB Bancorp, Inc., and its related products and services or to view its filings with the Securities and Exchange Commission
Greeneville Federal Bank, FSB is a Greeneville, TN-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.
Community Guaranty Savings Bank is a Plymouth, NH-based company in the Financial Services sector.