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| Company Name: | FINANCIAL COMPLIANCE CONSULTING |
| Employer identification number (EIN): | 470765296 |
| NAIC Classification: | 523900 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2021-09-20 | |||||
| Date last seen: 2022-09-27 | |||||
| Date | Description |
|---|---|
| 2021-09-20 | 470765296 Change of name detected from FINANCIAL COMPLIANCE CONSULTING, INC. DBA BANKERS COMPLIANCE to FINANCIAL COMPLIANCE CONSULTING |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | FINANCIAL COMPLIANCE CONSULTING, INC. DBA BANKERS COMPLIANCE CONSULTING SAFE HARBOR 401(K) PLAN | 2012-01-01 | 2011-01-01 |
| 502 | FINANCIAL COMPLIANCE CONSULTING DBA BANKERS COMPLIANCE | 2020-09-01 | 2021-09-01 |
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