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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.
Florida Parishes Bank is a Hammond, LA-based company in the Financial Services sector.
Lake Shore Savings is a community oriented financial institution originally chartered as a savings and loan association in New York in 1891. We are dedicated to serving the financial needs of consumers and businesses within its market area. We are primarily engaged in the business of attracting deposits from the general public and using such funds to originate loans. Emphasis is on the origination of loans secured by first mortgages on owner-occupied, residential real estate. Other types of real estate loans, commercial loans and consumer loans are also offered. Operations are conducted from eleven full service branch offices and eighteen ATM`s. Mission- At Lake Shore Savings, “Putting People First” means helping our Customers, energizing our Employees, respecting our Shareholders, and serving the Communities in our region! Lake Shore`s Mission is to deliver outstanding customer service and financial assistance to customers, building lasting customer relationships, and assist customers in achieving their financial goals. Lake Shore Professionals will meet Customer and Bank needs in an environment providing professional growth opportunities and fair rewards. We will be responsive to our Shareholders by maintaining a strong financial position as an independent bank with an emphasis on profitability, fair Shareholder returns, and bank safety and soundness. We will build on our success as a locally operated financial institution, to serve the financial needs of our Communities.
City National Bank - San Saba is a San Saba, TX-based company in the Financial Services sector.
Waterford Bank The is a Waterford, OH-based company in the Financial Services sector.