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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 Cardinal Corporation was established to provide the highest quality workers` compensation coverage coupled with the best pricing in the industry. Over the past ten years, thousands of business owners have come to discover the best coverage, services, and price that are only offered by First Cardinal Corporation. Here are just some of the reasons why 96% of all clients renew each year: Full service, in-house departments provide everything under one roof Trust-specific team management on all claims, customer service, billing, and policy questions Comprehensive risk management requiring continuing service on select accounts Easy Pay payment solutions that provide alternatives for payment of premiums Managed care approach to bringing injured employees back to work early Secure online service center providing clients and brokers easy access to policy information A fully integrated software system designed specifically for workers` compensation Financial practices that ensure the stability and profitability of each Trust First Cardinal`s continued growth has made it one of the largest administrators of self-insured groups in the country. Our phenomenal growth has resulted in an average 31 percent increase in annual premiums, a twenty-fold increase in the company workforce, and since 1995, the average addition of two new programs per year. First Cardinal administers over $7 billion in covered payroll to more than 7,000 businesses throughout New York and Massachusetts, with an additional 6,000 businesses in Vermont through an insurance carrier. First Cardinal sees unlimited growth ahead as other states continue to pass legislation allowing for the formation of self-insured workers` compensation groups. In response to our growth, First Cardinal Corporation opened additional office locations and moved to an expanded facility to better suit the needs of our clients. Through its expansion, First Cardinal has designated the title of Cardinal COMP to the services provided in the self-insured workers` compensation groups that we administer. Cardinal COMP is the choice in self-insured workers` compensation for association and business leaders.
For more than 100 years, Raleigh, N.C. -headquartered First Citizens Bank has helped customers do more with the money they earn, save and invest. Along the way, we’ve built our company on such timeless values as integrity, hard work and taking the long-term view. In 1898, First Citizens began as the Bank of Smithfield in Johnston County, N.C. From a single office, First Citizens has grown to more than 550 branches in 19 states. First Citizens today is a full-service banking institution with more than 6,500 employees. Our parent company, First Citizens BancShares, Inc. (NASDAQ: FCNCA), has more than $35 billion in assets. First Citizens is now the country’s largest family-controlled bank, with a record of stable leadership few institutions can rival. First Citizens offers: • Traditional banking services. • Essential business and professional services. • Wealth management capabilities. • Hundreds of branches and ATMs, a full-service telephone bank and sophisticated online and mobile banking offerings. For over 120 years, customers have trusted First Citizens with their money and their futures. And that’s a trust we’ve always taken seriously. For every First Citizens customer, now and in the future, we make a simple promise: We will always live and work by the values that have distinguished First Citizens since the day we opened our doors. Forever First is our commitment to the people, businesses and communities who rely on us to be the best bank we can be. As we say, “Money isn’t everything. But so much depends on what you do with your money.” First Citizens Bank. Forever First®.
Dairyland State Bank is a Bruce, WI-based company in the Financial Services sector.
ServisFirst Bank is a full service commercial bank focused on commercial banking, correspondent banking, cash management, private banking and the professional consumer market, emphasizing competitive products, state of the art technology and a focus on quality service. The Bank offers sophisticated cash management products, Internet banking, home mortgage lending, remote deposit express banking, and highly competitive rates.