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  2. The Clearing House - Wikipedia

    en.wikipedia.org/wiki/The_Clearing_House

    The Clearing House is a banking association and payments company owned by the largest commercial banks in the United States. The Clearing House is the parent organization of The Clearing House Payments Company L.L.C., which owns and operates core payments system infrastructure in the United States, including ACH, wire payments, check image clearing, and real-time payments through the RTP ...

  3. Cede and Company - Wikipedia

    en.wikipedia.org/wiki/Cede_and_Company

    Cede and Company. Cede and Company (also known as Cede and Co. or Cede & Co.) is a specialist United States financial institution that processes transfers of stock certificates on behalf of Depository Trust Company, the central securities depository used by the United States National Market System, which includes the New York Stock Exchange ...

  4. 501(c) organization - Wikipedia

    en.wikipedia.org/wiki/501(c)_organization

    501 (c) organization. A 501 (c) organization is a nonprofit organization in the federal law of the United States according to Internal Revenue Code (26 U.S.C. ยง 501 (c)) and is one of over 29 types of nonprofit organizations exempt from some federal income taxes. Sections 503 through 505 set out the requirements for obtaining such exemptions.

  5. Mutual-benefit nonprofit corporation - Wikipedia

    en.wikipedia.org/wiki/Mutual-benefit_nonprofit...

    A mutual-benefit corporation can be non-profit or not-for-profit in the United States, but it cannot obtain IRS 501 (c) (3) non-profit status as a charitable organization. [1] It is distinct in U.S. law from public-benefit nonprofit corporations, and religious corporations. Mutual benefit corporations must still file tax returns and pay income ...

  6. Association of Certified Anti-Money Laundering Specialists

    en.wikipedia.org/wiki/Association_of_Certified...

    CEO. Scott Liles. Staff. 303 (2023) Website. www .acams .org. The Association of Certified Anti-Money Laundering Specialists (ACAMS) is an organization that provides training and certification, runs conferences and disseminates information (including through the publication ACAMS Today) on detection and prevention of money laundering. [1]

  7. National Association of Corporate Directors - Wikipedia

    en.wikipedia.org/wiki/National_Association_of...

    www .nacdonline .org. The National Association of Corporate Directors ( NACD) is an independent, not-for-profit, section 501 (c) (3) founded in 1977 and headquartered in Arlington, Virginia. NACD's membership includes more than 1,750 corporate boards as well as several thousand individual members, for a total of more than 24,000 members. [1]

  8. American Management Association - Wikipedia

    en.wikipedia.org/wiki/American_Management...

    Website. www .amanet .org. The American Management Association ( AMA) is an American non-profit educational membership organization for the promotion of management, based in New York City. [2] [3] [4] Besides its headquarters there, it has local head offices throughout the world.

  9. CORE Club - Wikipedia

    en.wikipedia.org/wiki/CORE_Club

    The CORE Club (styled Core:) is a private members' club in New York City. It was founded in 2005 by Jennie Enterprise with funding from the property developer Aby Rosen. From 2005 to 2022 the CORE Club was based at 66 East 55th Street in Manhattan before moving to 711 Fifth Avenue in September 2023. The price to join ranges from $15,000 for an ...