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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.
First Colorado National Bank is a Paonia, CO-based company in the Financial Services sector.
The Summit Federal Credit Union is a not-for-profit, member-owned financial cooperative based in Rochester, New York. Founded in 1941 as Rochester Telephone Federal Credit Union, it adopted its current name in 1983. The credit union operates solely for its members, which allows it to provide benefits like low fees, competitive loan rates, and higher dividends on savings. The Summit offers a wide range of financial services, including savings and checking accounts, loans, mortgages, and credit cards. It provides competitive loan products such as personal, auto, and home equity loans. With branches across New York, including locations in Buffalo, Syracuse, and Rochester, The Summit serves a diverse membership base, reflecting its commitment to inclusivity. The credit union emphasizes member service and safety, ensuring a respectful environment for all. Governed by a board of directors, The Summit focuses on aligning its practices with the best interests of its members.
First Northern Bank & Trust is a Palmerton, PA-based company in the Financial Services sector.
At BMO, banking is our personal commitment to helping people at every stage of their financial lives. The truth is, people`s needs change: so we change too. But we never change who we are. Which means we`ll never waiver from providing our customers the best possible banking experience in the industry. Our incredible team of over 46,000 people is just the tip of the iceberg. You should get to know us. We`re here to help.