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Community & Southern Bank
United States
2010 (15 Years)
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What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Community & Southern Bank
Company Information
Get to know Community & Southern Bank
Community & Southern Bank (CSB) has quickly positioned ourselves as one of the best-capitalized banks in Georgia. How have we done it? We've done so by setting a hard-set goal and never straying from those original intentions. CSB was created to build a leading regional banking presence that delivered exemplary customer service, backed by strong shareholder results. CSB is an innovative, community bank offering an array of products and services for a diverse banking audience. We currently operate 40+ branches in metropolitan Atlanta and across Georgia's northern, eastern and western counties. As a well capitalized financial institution with more than $3.4 billion in assets, we create products and services based upon the ever-growing banking needs of our clients. We are committed to delivering unparalleled service.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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