Contractor Directory > WBC FINANCIAL GROUP, LLC
WBC FINANCIAL GROUP, LLCWashington, District Of Columbia
(202) 857-9781
1025 Connecticut Ave Nw S
Washington, DC 20036-0000
Fax:202-857-9799
Products & Services
The principals of WBC Financial Group LLC have held high positons (SES level) in the federal financial institution regulatory agencies. Each principal has also held very high positions with financial institutions in the private sector.
Keywords
- Bank
- Saving Banks
- Patriot Act
- Bank Secrecy Act
- Money Laundering
- Credit Cards
- Trust Banks
- Compliance Training
- Corporate Governance
- Ethics
- Regulatory Reporting
- Remedial Action Plan
- Policies
- Procedures
NAICS Code(s)
- 541611
- Administrative Management and General Management Consulting Services
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Company Information
- Company Name:
- WBC FINANCIAL GROUP, LLC
- Address:
- 1025 Connecticut Ave Nw S
- City:
- Washington
- State:
- District Of Columbia
- Zip Code:
- 20036-0000
- Phone:
- 202-857-9781
- Fax:
- 202-857-9799
- Contact Person:
- JAMES V. ELLIOTT
- Legal Structure:
- Corporation
- Year Established:
- 2004
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