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Established in 1874, Thomaston Savings Bank is a state chartered mutual savings bank dedicated to providing financial services of the highest quality and value to customers and businesses in the communities in which we do business.
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.
Holladay Bank and Trust is a Salt Lake City, UT-based company in the Financial Services sector.
CRS is the single platform for all credit, fraud, and compliance needs, helping companies make powerful, accurate data-driven decisions. As a Credit Reporting Agency and certified reseller for Experian®, TransUnion®, and Equifax®, we partner and integrate with bureaus and other providers to simplify vetting, compliance, and security processes. We work with the bureaus on your behalf, saving you time and money, while unlocking multiple data sources with a single credit API connection. Learn more at CRScreditapi.com
Bank of Montreal is a Chicago, IL-based company in the Financial Services sector.