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findCRA
United States
Jan 2013 (12 Years)
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Security Information
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 findCRA
Company Information
Get to know findCRA
findCRA is the first and only platform offering products and services that enable both banks and nonprofits to streamline their research and collaboration on community reinvestment initiatives. Every year, banks in the United States spend billions of dollars in time and resources seeking the right nonprofits to support to meet their obligations under the federal Community Reinvestment Act (CRA). Using findCRA's unique search engine, bankers can instantly search by state, city, county or zip code and see a list of all the CRA-aligned nonprofits in that geography, as well as key CRA market statistics based on the aggregated nonprofit and census data in that location. At the same time, nonprofit users have the ability to claim and manage the findCRA profile for their organization that appears in bank search results. Nonprofits can also request to become CRA Certified, which gives them access to customized documentation about their CRA alignment that they can use in marketing and fundraising activities. Using our platform, both banks and nonprofits can overcome the challenges posed by the lack of centralized, properly designed CRA resources, gain operational efficiency, and have more impact in meeting their communities’ needs.
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- Financial Other ServicePRIMARY
- Technology Software Development
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