Latest News - Banking - United States - North Carolina

GreenBank of Greeneville, TN has begun implementation of the StaffPro® Branch Resource Management System under the free 60-day Trial offered by Point Enterprises, Inc. of Matthews, NC.

Women who are “too busy” or unsure about their financial options can now have a “financial concierge." Cali Pearl financial steers working women during dramatic historical shift.

It has been a tough year for the banking industry. Many financial institutions have raised fees to help battered profit margins. Profitability can be improved just as quickly by not spending a dollar as making a dollar.

Mitchell B. Yellen, Founder and CEO of Wealth Wonks Pro and IBPro LLC., is showing people how to survive and thrive in troubling economic times.

Winston-Salem, North Carolina used car dealership Frank Myers Auto Maxx forms an exclusive partnership with the North Carolina Credit Union Alliance.

John Walsh, CEO of SightSpan Inc., a global Risk Management and Business Process Improvement consulting firm, leads workshop at ACAMs conference in late September: Adopting Business Management Skills to Optimize Your AML Program

Investors can meet largest gathering of Charlotte-based hedge funds at capital introduction event with unique meeting format. Hosted at The Duke Mansion in Charlotte, NC USA on September 23, 2009 from 11am to 7pm. Visit www.charlottehedgefunds.info

Alpha Theory™ Founder, Cameron Hight, CFA, will present “The 8 Mistakes Money Managers Make and How to Fix Them Using Risk-Adjusted Return” to the Winston-Salem and Raleigh chapters of the CFA North Carolina Society next month.

SightSpan™ CEO John Walsh and the entire management team are pleased to announce the expansion of the SightSpan™ United States footprint into New York.

Mark E. Horton, Managing Partner of PCC, announced today that regardless of bank reluctance to fund Real Estate Development projects, PCC continues to offer attractive, cost effective funding solutions for domestic and international developers.

SightSpan™ and The Association of Certified Anti-Money Laundering Specialists® (ACAMS®) are pleased to announce their partnership for ACAMS CAMS and AML Training in the Kingdom of Saudi Arabia.

SightSpan™ is pleased to officially announce that Ms. Maria Laplace has joined their Middle East AML/Risk Management Group. Maria will be based in Bahrain and report into SightSpan’s™ Dubai office, with leadership provided by Mr. Junaid Ward.

Artist Robert Mihaly targets global elite with art and fiery rhetoric at Duke University. He's a hit with the students!

SightSpan™ is pleased to announce that Mr. Thomas Nollner, formerly of the Office of the Comptroller of the Currency (OCC), U.S. Dept of Treasury, joins the SightSpan™ team as a Senior Consultant in the AML/Financial Crimes Risk Management Group.

Seminar Titled “Making an Acquisition in a Troubled Market – Creating Value in a Downturn”

SightSpan Inc. is pleased to announce that Mr. John Walsh, President and CEO of SightSpan, has accepted a seat on the Advisory Board of Compliance Alert. John Walsh welcomes the opportunity to serve Compliance Alert and its many members.

SightSpan, Inc. collaborated with the Association of Certified Anti-Money Laundering Specialists (ACAMS) to deliver International Anti- Money Laundering (AML) and Combating Terrorist Financing (CTF) training class in Riyadh, Saudi Arabia.

Managing Partner Laney Dale Addresses University Merchants

Sageworks, Inc. unveiled a new platform housing aggregated financial data on private companies in the United States by industry.

Laney Dale joins Compliance consulting firm that specializes in IFRS and PCI (Payment Card Industry) compliance.

Bad Boy Tires.com is offerring free shipping on major brand tires for their Charlotte, North Carolina Metrolina customers. This unique program is not offerred by any other out of state online tire retailer. Only locally owned Bad Boy Tires.com.

Raleigh, NC: Today, Sageworks Inc., a financial information company, announces that it is releasing an additional value section to the existing public company analysis platform at www.profitcentspublic.com

Truliant Federal Credit Union has introduced a new car loan aimed at consumers who will purchase fuel-efficient autos.

Catherine S. (“Katie”) Gaston has been promoted to Banking Officer for CapStone Bank.

With the launch of its new animated advertising campaign, Truliant Federal Credit Union has driven a proverbial stake in the ground, boldly declaring the many ways it is different from traditional financial institutions.

Kelli Mason has joined CapStone Bank as Assistant Vice President and Loan Operations Manager.

Survey Highlights Trend of Saving Younger

Steven R. Ogburn, President and Chief Executive Officer of CapStone Bank, announced Thomas A. (“Andy”) Scott has been named Vice President for CapStone Bank.

Receive Peer-Nominated Recognition from Business North Carolina in Four Practice Areas

Steven R. Ogburn announced that Capstone Bank has formed an advisory board comprised of twelve of the Triangle’s rising business leaders.

Law Firm Received Highly Recommended Rating in New Benchmark Publication

Brant Spesshardt, a Raleigh-based wealth strategist with Banyan Rock and Talent, has been named president of the board of directors for Community Partnerships, Inc.

Best Lawyers selected HMW as the number one firm in Banking Law practice area for Charlotte, as well as the state of North Carolina. In addition, 23 of the firm’s lawyers received individual Best Lawyer citations in their practice areas.

Helms Mulliss & Wicker LLP (HMW) announced today that it was ranked among the top 10 bond counsels dealing with competitive issues according to The Bond Buyer, the leading publication covering the bond industry.

Helms Mulliss & Wicker, PLLC (HMW) was named one of the best corporate law firms in the July/August 2007 issue of Corporate Board Member magazine’s metro area rankings

Helms Mulliss & Wicker PLLC (HMW) has been named a national Go-To Law Firm by Corporate Counsel Magazine in recognition of achievements by the firm’s Securities & Capital Markets Practice.

Helms Mulliss & Wicker announces the unveiling of the firm’s new delivery vehicle. It is believed to be the first law firm in the country to utilize the latest technology in vehicle branding.