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AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.
Commonwealth USA Settlements (CWUSA) places its focus and emphasis on creating the best consumer experience. Each solution is customized to meet the diverse needs of its clients` title and closing requirements, and every solution is compliant with the new regulations set forth by the Consumer Finance Protection Bureau (CFPB) and American Land Title Association (ALTA) recommended Best Practices. CWUSA obtained its ALTA certification in December, 2014.
United Security Bancshares is a $650+ million bank holding company headquartered in Fresno, California. United Security Bank, its principal subsidiary, is a California state chartered bank with 11 branches serving the Central Valley and Campbell, and is a member of the Federal Reserve Bank of San Francisco.
Assicurazioni Generali SpA or simply Generali is an Italian insurance company, the largest in Italy and third in the world.
Alderwood Capital was formed in January 2020 to provide advice, consultancy and support services to asset managers and regulated entities looking to make investments in the global asset management sector.