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Connecticut Compliance Consultants, LLC
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Connecticut Compliance Consultants, LLC
Scott Gottlieb
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Sta●●●ord , CT, 06902
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US Compliance Consultants | Investment Advisor Registration & Compliance | uscomplianceconsultants.com Reviews
https://uscomplianceconsultants.com
Our mission is to ease the regulatory burden of state and SEC registered investment advisers by simplifying the compliance process and providing them with the
uscomplianceconsultants.com
White Papers | US Compliance Consultants
http://uscomplianceconsultants.com/white-papers-short
In pursuit of USCC’s goal to contribute to the investment adviser compliance industry’s body of knowledge, we occasionally author white papers that provide in-depth analysis of specific regulatory issues affecting investment advisers today. Below is a list of our currently available white papers. Please check back regularly for newly published documents. US Compliance Consultants makes these documents available to the investment advisory community free of charge! Recently Published White Papers.
Custom Solutions | US Compliance Consultants
http://uscomplianceconsultants.com/custom-solutions
Managing your advisory firm’s compliance program can be an overwhelming task. But with the full resources of USCC at your disposal, you can have complete confidence that all your regulatory obligations will be met. USCC has custom solutions for every compliance challenge. Risk Assessment and Mitigation Analysis. Compliance Program Testing and Analysis. The SEC requires advisers to test their policies and procedures to ensure that they are functioning effectively. A robust testing plan must include tr...
Regulatory References | US Compliance Consultants
http://uscomplianceconsultants.com/regulatory-agencies
USCC has compiled a comprehensive regulatory reference library to aid advisers in finding the information they need quickly. Included in this reference are rules, regulations, regulatory agencies, and forms and instructions. Directory of State Securities Regulators. NASAA — North American Securities Administrators Association. SEC — Securities and Exchange Commission. FINRA — Financial Industry Regulatory Authority. FDIC — Federal Deposit Insurance Corporation. Fi360 — Center for Fiduciary Studies. Form ...
Products | US Compliance Consultants
http://uscomplianceconsultants.com/tools
USCC has developed a toolbox full of commonly used documents and checklists that help advisers efficiently meet their regulatory compliance obligations. Where appropriate, these tools have been tailored to state and SEC requirements. Certain compliance subjects require a more in-depth analysis than can be presented in a typical newsletter format. Our webinars are designed to help your firm solve some of its toughest compliance problems. Webinars - Annual Subscription. In the sub-advisory relationship, it...
Resources | US Compliance Consultants
http://uscomplianceconsultants.com/resources
USCC, in its ongoing mission to provide you with efficient and effective solutions for your compliance program, has prepared a list of frequently asked questions. FAQs) These FAQs were created by the USCC staff to provide you with answers to some of the more involved aspects of investment adviser compliance. USCC is your one-stop resource for thought leadership addressing regulatory compliance for investment advisers. Review our list of white papers. USCC has compiled a comprehensive database.
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U.S. Compliance | Environmental, Occupational Health & Safety Compliance Training | EPA and OSHA Compliance
DOT Training Services - Click Here. Worker Safety/OSHA Compliance Services. Environmental Compliance (EPA) Services. Are you struggling to keep current with the latest OSHA and Environmental regulations? Have you recently received an OSHA citation or environmental violation and need help with the abatement process and immediate fix of the problem? Do you need to know efficient and cost effective ways to keep your facility in compliance with the growing number of regulatory requirements? Services provide ...
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US Compliance Consultants | Investment Advisor Registration & Compliance
Providing Investment Advisers with Simplified Compliance Solutions to Complex Problems. In the current regulatory environment an investment adviser must be well-versed in a myriad of compliance topics information security, identity theft, insider trading, personal securities transactions, custody, pay-to-play, marketing, social media, portfolio management and ADV 2A disclosures. Support, Solutions and Tools. Compliance forms and checklists. Mock audit and mock audit lite. Compliance testing and analysis.
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USCCI Inc. | Compliance | Phoenix, AZ
PROVIDING QUALITY SERVICE FOR OVER 20 YEARS. PUT YOUR COMPLIANCE NEEDS IN THE HANDS OF THE PROFESSIONALS HERE AT USCCI. WE'RE HERE TO HELP YOU. At US Compliance Consortium Inc (USCC Inc.) we can help ensure that you are in compliance with the Department of Transportation's mandates and regulations. The last thing you want is for your company to stress about being unable to come into compliance due to lack or resources. We're Here For You. FOR MORE INFORMATION CALL (602) 765-2200. 3102 E. Greenway Road.
