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Plains Commerce Bank is a Hoven, SD-based company in the Financial Services sector.
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.
Berkeley Microfinance is a UC Berkeley student-run group with a mission to promote entrepreneurialism in the Bay Area by offering our clients access to financial resources and microloans through Kiva. We also seek to serve as a platform for UC Berkeley students to expand their learning about microfinance while developing close ties to the local community as we channel the time, enthusiasm, and energy of students into empowering local entrepreneurs. Microfinance at Berkeley is sponsored by the Haas School of Business, the Associated Students of the University of California (ASUC), and the National Undergraduate Impact Investing Society (UIIS).
Community Central Bank Corporation is the holding company for Community Central Bank (the Bank) in Mount Clemens, Michigan. The Bank serves businesses and consumers across Macomb, Oakland, St. Clair and Wayne counties with a range of lending, deposit,
ClearTrust, LLC is an independent stock transfer agent serving listed, over-the-counter, Community Banks and private equity issuers. With over 20 years experience, our team has a reputation for delivering solutions and services that address the real-world needs of issuers in an ever-tightening regulatory environment. * Nimble, proactive compliance guidance alleviates burdens for you and your shareholders * Standard same-day turnaround puts your mind at ease, ensuring delivery deadlines are met and shareholders are happy * Educational and networking events widen your professional network while equipping you with resources to achieve your goals * Results-oriented shareholder meeting management, including stakeholder communications and proxy solicitation, takes the stress out of annual meetings See for yourself the difference we can make for your business. Call us today 813-235-4490.