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Similar organisations to CONSOLIDATED AUDIT TRAIL LLC

Community Rebuilding
  • Alliance/Advocacy Organizations

  • 1.

Cnyc Inc

The Council of New York Cooperatives & Condominiums, CNYC, is a membership organization dedicated to SUPPORT HOUSING COOPERATIVES AND CONDOMINIUMS Posted February 28 2025 CORPORATE TRANSPARENCY ACT COMPLIANCE SUSPENDED AGAIN FinCEN TO ISSUE NEW RULES BY MARCH 21st Last night the US Treasury Departments Financial Crimes Enforcement Network FinCEN issued an update stating that it will not issue fines or penalties for failing to comply with the Beneficial Ownership Information Reporting Deadline which was March 21st until new rules are issued.

Social Rank

61

Location

New York City

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Community Rebuilding
  • Professional Societies & Associations

  • 2.

Ohio Real Estate Investors Association Inc

PROVIDING EDUCATION, PROMOTING PROFESSIONALISM, INSTILLING A POSITIVE IMAGE, AND ADVOCATING FOR LEGISLATIVE CHANGE ON BEHALF OF OUR MEMBERS Extended Menu Providing education promoting professionalism instilling a positive image and advocating for legislative change on behalf of our members.

Location

Cincinnati

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Community Rebuilding

FINANCIAL INDUSTRY REGULATORY AUTHORITY INC

Financial Industry Regulatory Authority Investor Protection.

Social Rank

74782

Location

Rockville

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Community Rebuilding
  • Public, Society Benefit - Multipurpose & Other N.E.C.

  • 4.

National Legal and Policy Center

NLPC is a watchdog in pursuit of ethics and integrity in government and Corporate America.

Social Rank

10316

Location

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Community Rebuilding
  • Promotion of Business (Chambers of Commerce)

  • 5.

Derivatives Market Institute for Standards Inc

SEE SCHEDULE O. Policy Priorities Key Issues Explore FIAs current priorities on behalf of our members in cleared derivatives markets around the globe and how we support open transparent and competitive markets.

Location

Washington

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Community Rebuilding
  • Alliance/Advocacy Organizations

  • 6.

Emerging Markets Coalition Inc

Advocate & Educate for full financial services.

Location

Sugar Land

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Community Rebuilding
  • Professional Societies & Associations

  • 7.

Texas Association of Property and Evidence Inventory Technicians

An annual conference is held to further educate its member and award scholarship and grants to be used in acquiring additional resources and equipments.

Location

Peaster

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Community Rebuilding

FINRA REGULATION INC

Investor Protection. Market Integrity.

Social Rank

14266

Location

ROCKVILLE

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Community Rebuilding
  • Business and Industry

  • 9.

SECURITIES INDUSTRY AND FINANCIAL

SIFMA is the voice of the nations securities industry.

Location

NEW YORK

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