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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.
Southwest Bancorp (Southwest) is the bank holding company for the Stillwater National Bank and Trust Company (Stillwater National) and Bank of Kansas. Through its subsidiaries, Southwest offers commercial and consumer lending, deposit services. Southwest has developed Internet banking services, called SNB DirectBanker, for consumer and commercial customers, a highly automated lockbox, document imaging, and information service for commercial customers called SNB Digital Lockbox, and deposit products that automatically sweep excess funds from commercial demand deposit accounts and invest them in interest bearing funds (Sweep Agreements). Southwest has six segments: Oklahoma Banking, Texas Banking, Kansas Banking, Out of Market, loans originated for sale in the secondary market (Secondary Market) and Other Operations. Portfolio loans are allocated based upon the state of the borrower or the location of the real estate in the case of real estate loans.
Southeastern Banking Corporation is a financial services company with operations in southeast Georgia and northeast Florida. Southeastern Bank (SEB), the CompanyÍs wholly owned commercial bank subsidiary, offers traditional banking products and services
Ericson State Bank is a Ericson, NE-based company in the Financial Services sector.
Flanagan State Bank is a El Paso, IL-based company in the Financial Services sector.