SERVICES PROVIDED

THE FOLLOWING IS A PARTIAL LIST OF SERVICES PROVIDED:

INDEPENDENT 3rd PARTY AUDITS

REDESIGN/RE-ENGINEERING OF YOUR BUSINESS

ACQUISITION OF STATE LICENSING

ACQUISITION OF FEDERAL MSB REGISTRATION

FILING OF STATE REPORTS

ASSISTANCE WITH CTR AND SAR FILINGS

DISCOUNTED RATE COLLECTION SERVICES

ASSISTANCE WITH STORE OPENINGS

ASSISTANCE BEFORE, DURING AND AFTER ANY AUDIT

PROCUREMENT OF DIRECT BANKING RELATION (NOW AVAILABLE!!!)

AND MUCH, MUCH MORE.