UBA Associate Members

Company Description
3405 E Overland Rd Ste 110
Meridian, ID
(208) 320-2637
Chad Brown
Agri-Access is a nationwide, secondary market lender focused exclusively on agriculture and rural America through our innovative correspondent lending and portfolio servicing programs. Our broad menu of competitive financial products and services enables our clients to expand and strengthen their business. Agri-Access lenders meet their client's long-term financing needs by effectively responding to the diverse credit requirements of agricultural real estate, equipment loans and leasing as well as rural homes. Our experience spans a wide geography and a variety of agricultural and rural sectors, and we have built strong relationships with numerous community banks and other financial institutions across the United States.
Azureity, Inc.
563 West 500 South, Ste 260
Bountiful, UT
(801) 677-2499
Brian Acord
Azureity provides a complete range of IT services that are custom designed to fit the growing needs of small to medium-sized banks. By either working alongside in-house IT operations or as a stand-alone solution, Azureity provides desktop management, infrastructure, backups, and decades of IT expertise. Azureity is the industry leader in FFIEC Cybersecurity Assessment and Policy Management and provides a suite of tools and services specifically designed to help banks become compliant, manage ongoing changes, reporting, and maintain policies required for a secure infrastructure and bank examinations.
Bank Financial Services Group
1500 Quail St Ste 600
Newport Beach, CA
(951) 712-1106
Larry Rowley
Bank Financial Services Group works exclusively with financial institutions to create and manage supplemental benefit plans to help attract, retain and reward top executives and directors. BFS's focus on banks makes us uniquely qualified to design, implement, administer and finance meaningful benefit plans while positively impacting bottom-line profits. BFS has offices throughout the U.S. to service community banks and bankers. We design and administer plans to insure that they accomplish the long-term objectives of the bank. We analyze existing plans, understand bank objectives, do a peer group analysis, and recommend revisions, new plans or a combination of the two. We review bank specific financing strategies, often utilizing Bank Owned Life Insurance (BOLI) to offset benefit costs, increase net income, improve EPS, and enhance shareholder value.
Bank Trends
175 S Main St Ste 500
Salt Lake City, UT
(877) 717-6743
Michael Stinson
Bank Trends is a Web-based software application designed specifically for community bankers that provides in-depth peer group and trend analysis using Call Report data.
Bankers' Bank of the West
1099 18th St., Ste. 2700
Denver, CO
(303) 291-3700
Dallas Kiburz
Bankers' Bank of the West, a noncompeting FDIC-insured provider of correspondent solutions since 1980, provides community banks with access to high-caliber products at competitive prices. Our respondent partners receive premier customer service, problem-solving assistance, and the consultative expertise needed to compete in their markets and help their communities thrive. Products include cash letter processing and settlement services; agent fed funds and fed funds lines; wire transfers; international services; certificates of deposit; bank card programs including ATM and debit card processing, merchant services, credit cards, debit cards, and prepaid cards; mobile payment solutions; safekeeping; and loan participations. Member FDIC.
BMA Banking Systems
2151 South 3600 West
West Valley City, UT
(801) 978-0200
Kevin Jones
Our mission at BMA Banking Systems is to deliver online banking solutions that set new standards for innovation, reliability and cost efficiency. For more than fifty years, BMA has provided advanced core processing services that enable our customers to compete with prowess in the ever-changing banking environment. BankRite, our easy-to-use core system operates in a Windows-based application and delivers a full range of banking solutions.
Callister Nebeker & McCullough
10 E South Temple, Ste 900
Salt Lake City, UT
(801) 530-7300
W. Jeffrey Fillmore
Callister Nebeker & McCullough is a full service law firm specializing in banking and financial institution law. We provide advice and services in the formation of all types of banking institutions and their regulation and operation. The firm's expertise also includes negotiation and documentation of real estate, commercial and consumer loans, workouts, creditors rights, bankruptcies and foreclosures, and other business, litigation, legislative, natural resources, taxation and estate planning matters.
CBCInnovis, Inc.
250 E. Broad Street, 21st Flr
Columbus, OH
(855) 202-6111
Jason Bunker
CBCInnovis offers a variety of innovative, customizable risk management solutions to assist with credit reports, risk-based pricing notices, LQI, 4506-T verification, Red Flags and OFAC compliance, Patriot Act requirements, authentication, and fraud prevention.
CenterState Bank Correspondent Division
1660 Olympic Blvd Ste 315
Walnut Creek, CA
(800) 481-2443
Rick Ruso
CenterState Bank's Correspondent Division works with nearly 1,000 banks across the country, providing consulting services and capital markets solutions designed to bolster bank performance in a highly competitive environment. Areas of expertise with related products include loan hedging (interest rate risk), advanced loan structuring consulting, strategic planning sessions for executive management teams and lending teams, fixed income trading, bond accounting, international services, loan pricing and loan participations. CenterState's Correspondent team has built a reputation on helping independent banks maximize performance.
Community Bank Consulting Services
364 Tanner Lane
Midway, UT
(314) 422-1567
Lynn A. David
Lynn David has been in banking for over 40 years and has been consulting with banks for over 28 years. He assists with best practice/profit improvements projects, merger and consolidation assistance, branch staffing analysis and strategic planning. He also conducts both customer and employee opinion surveys. His experience in the human resource area can assist with the development of position descriptions, career paths, responsibility grades and salary ranges. He trains employees how to set individual goals and develops incentive compensation plans which meet regulatory guideline. He also develops Affirmative Action Plans and conducts training in Basic Customer Service and Selling Skills, Referral Skills, Performance Evaluation and Counselling Skills.
Compliance Alliance, Inc.
203 W. 10th St.
Austin, TX
(888) 353-3933
Scott Daugherty
Owned by 27 State Bankers Associations, Compliance Alliance provides an all-inclusive compliance solution for banks of all sizes. Membership offers three main areas of support including downloadable documents, a compliance hotline and review services. Compliance Alliance members receive unlimited access to all products and services for one annual fee. Visit www.compliancealliance.com for more information about the benefits of a membership with Compliance Alliance.
D.A. Davidson & Co.
8 Third Street North
Great Falls, MT
(406) 268-3084
Tom Hayes
D.A. Davidson & Co. is a full-service investment banking firm. In addition to research, market making and fixed income sales and trading, Davidson is the leading provider of investment banking services (M&A advisory services and capital raising) to banks in the Western U.S.
Dorsey & Whitney LLP
136 S. Main St., Suite 1000
Salt Lake City, UT
(801) 933-7365
Steven Waterman
Dorsey & Whitney provides legal representation in all aspects of banking. Founded in 1912, at the request of a bank, Dorsey has a century of service in the financial services industry. Listed are examples of the work performed by Dorsey: Representation in connection with all aspects of commercial lending. Representation of banks in out of court workouts, receiverships, bankruptcy and financial restructurings. Representation of lead arrangers and administrative agents in syndicated and club credit transactions. Representation of lending banks in syndicated, club and single-bank credit transactions. Advise to national banks, multi-bank holding companies and foreign banks on regulatory matters. Representation of underwriters and issuers in high yield and Rule 144A transactions. Representation of borrowers in syndicated, club and single-bank credit transactions. Representation before regulatory bodies, including the Board of Governors of the Federal Reserve System, U.S. Treasury Department (including the Office of the Comptroller of the Currency, the Office of Foreign Assets Control and the Financial Crimes Enforcement Network), FDIC, SEC, FINRA, NYSE, SIPC, and State banking, insurance and securities regulators. Representation of banks in commercial litigation, including against collection against borrowers, foreclosure, and lender-liability defense. Please visit www.dorsey.com for more information.
Eastwind Networks
220 S 200 E
Salt Lake City, UT
(385) 355-3455
Gregg Frohman
Eastwind Network's enterprise-class cybersecurity platform provides comprehensive breach analytics and threat monitoring technology to accelerate your response time. We utilize threat intelligence sources, machine learning algorithms, and behavioral analytics to identify both known and unknown threats and prevent damage from breaches. Eastwind helps you gain complete visibility of your cyber terrain, leverage powerful insights to reduce threats, and reduce dwell time of breaches. Eastwind is headquarted in Utah and a member of the Dell Founders 50 which recognizes innovative technologies.
Eide Bailly LLP
5929 Fashion Point Dr., Ste 300
Ogden, UT
(888) 777-2015
Gary Smith
As CPAs and business advisors, Eide Bailly serves banks by providing tax and assurance services, internal audits, compliance consulting and loan review services, technology examination services, strategic planning, bank stock valuations and bank merger & acquisition analysis and assistance and fraud investigation. Eide Bailly is ranked as one of the 25 largest CPA firms in the nation. The regional CPA and business advisory firm offers a team of professionals who work specifically with clients in the financial institutions industry. Experience the Eide Bailly Difference ~ www.eidebailly.com
Federal Home Loan Bank of Des Moines
1001 Fourth Ave, Ste 2600
Seattle, WA
(206) 340-2489
Eric Jensen
The Federal Home Loan Bank of Des Moines is a member-owned financial cooperative that provides liquidity, funding, and services to enhance our members success and the availability of affordable homes and economic development in their communities.
1525 W. 820 N.
Provo, UT
(801) 429-2126
Matt DeVisser
Since 1964, FPS GOLD has been an integral part of the computerized data-processing industry. We specialize in helping banks gain a competitive advantage immediately by providing better banking services- services that include a core system to help you cut your data processing costs, add greater flexibility, improve productivity, and integrate all systems for better profitability management and reporting. We know from experience that FPS GOLD's products and services will give your bank a competitive advantage, one that will lead to profitability at a very fast pace. Core Processing, Relationship Banking, General Ledger, Deposit Platform, Loan Origination, Internet Banking, Telephone Banking, Item & Payment Processing, Check Imaging, Customer Verification.
Harland Clarke
4867 Harold Gatty Drive
Salt Lake City, UT
(801) 288-2133
Michael Kelly
*ELITE BUSINESS PARTNER* Harland Clarke is a trusted industry leader serving over 14,000 financial institutions with valued products, services and solutions. We offer a suite of direct marketing services, employee training and development services, checks and related services, delivery and anti-fraud products, contact center services, and software solutions. Harland Clarke has a strategy focused on development and deployment of quality-driven, client-focused solutions that will make a significant and measurable impact on your customer relationships and client profitability. As the Utah Bankers Association endorsed provider for check printing, Harland Clarke is committed to providing you and your customers with the quality and service that you require. UBA Endorsed Vendor
Holland & Hart
222 S Main St., Ste 2200
Salt Lake City, UT
(801) 799-5800
Scott Irwin
Holland & Hart helps clients with integrated legal solutions. We work with regional, national, and international clients of all sizes to tackle virtually any kind of banking legal or regulatory issue. We help our clients ascend, whatever the "mountain" they face. Established in 1947, Holland & Hart today has more than 500 lawyers providing a full range of services from 15 offices across the Mountain West and in Washington, D.C. Our value proposition is to provide our clients in the region and beyond with the breadth and depth of experience to enable them to meet their business objectives. We offer a client-driven culture with service that is personalized, responsive, and innovative.
Jones Waldo
170 S Main St., Ste 1500
Salt Lake City, UT
(801) 521-3200
George Sutton
Founded in 1875, Jones Waldo has assisted commercial clients in all aspects of business for more than a century. We are a full-service law firm of more than 75 lawyers who are committed to providing innovative solutions to business problems. Our firm comprises a number of interrelated practice areas, which equips us to assemble a customized legal team to handle your most difficult challenges. Our specialists in the various practice groups have demonstrated a great ability to develop a deep understanding of our clients' industries, which often allows us to proactively anticipate our clients' needs before problems develop. Jones Waldo is based in Salt Lake City, Utah, with offices in St. George, Utah, and Chicago, Illinois.
Kirton McConkie
50 E South Temple
Salt Lake City, UT
(801) 328-3600
Gary Winger
Kirton McConkie is a full-service law firm successfully representing business, real estate, intellectual property, litigation, international, technology, healthcare, construction, employment, tax and estate planning clients. Our attorneys understand how clients think about their challenging situations and strive to guide them through legal processes while keeping business objectives in mind. For this reason, clients from start-ups to multinational companies have come to rely on our attorneys for their business advice and legal acumen.
1 Thomas Cir Nw Ste 600
Washington, DC
(202) 452-0800
Heather Knutson
Metrostudy is the leading provider of primary and secondary market information to the housing and related industries nationwide. Metrostudy provides research, data, analytics and consulting services to help builders, developers, lenders, suppliers, retailers, utilities and others make investment and business decisions every day. Leading financial institutions nationwide rely on Metrostudy to deliver the most accurate information and analysis on housing activity in their markets to inform their underwriting and to form lasting industry relationships to grow their businesses.
317 SW Alder St, 2nd Floor
Portland, OR
(248) 885-3596
Gregory Kovtun
Small business lending can be tough. Businesses are quirky; each one has unique risks and data can be sparse. Traditional lending practices haven't fundamentally changed in decades but emerging online lenders are setting a new standard by using technology to simplify the application process and improve the speed of lending decisions. Mirador empowers banks to compete: Simplify the application process. Mirador automates the entire application process, from collection and verification to preparing the loan package. Through automation, we enable you to move with the competition's speed at a vastly reduced cost structure. Streamlined Underwriting. Our lender portal provides the customized credit summary, based on your own lending criteria, the detailed credit memo, and the digitized documentation that you need to make a fast and accurate decision. Acquire new customers. Increase conversions online and in-branch by not only providing the capital small businesses need but the simplified lending experience borrowers expect. Improve profitability. Easily implement a modern, secure lending program to reduce origination costs and loan losses. Eliminate wasted hours processing paper applications, collecting documentation and entering data. Exclusive Program Highlights . UBA Members receive preferred pricing . Exceptional service levels and performance guarantees . Quick set up and trouble free launch . Comprehensive program management and reporting
Moss Adams LLP
601 W Riverside Ave, St 1800
Spokane, WA
(509) 747-2600
Mike Thronson
The Moss Adams LLP Financial Institutions Group serves more than 500 banks, thrifts, mortgage companies, and other financial entities, including more than 40 publicly held institutions. With over 150 skilled individuals firm-wide who dedicate virtually all of their public accounting careers to financial institutions, we can provide resources to help you compete more effectively. Our practice serves organizations ranging in size from start-ups to those with greater than $23 billion in assets, and we have experience dealing with all stages of the growth cycle, including de novo, mergers and acquisitions, public markets and SEC reporting, and mutual stock conversions. Founded in 1913 and headquartered in Seattle, Moss Adams is the 11th largest accounting and consulting firm in the United States, and the largest headquartered in the West. We aim to make a measurable difference in our clients businesses by delivering industry-specific insight, accessible and proactive service, and strong relationships built on candor and trust.
Mountain West Small Business Finance
2595 E 3300 S
Salt Lake City, UT
(801) 474-3232
Steve Suite
Mountain West Small Business Finance (formerly Deseret CDC) is one of the nations leading SBA 504 lenders. Since 1981, MWSBF has done over 3000 SBA 504 loans, helping to create 50,000 Utah small business jobs and bringing together over $2.5 billion dollars of fixed asset capital. Each SBA 504 loan requires the participation of a bank and the partnership of MWSBF to give the small business customer low interest, fixed rate 20 year loan for an owner occupied building, expansion or equipment. The attractiveness of a first collateral position by the bank and a 10 percent down payment by the borrower makes the SBA 504 loan, the loan of choice for the banks small business borrower.
Office Depot
281 West 2100 South
Salt Lake City, UT
(801) 831-4201
Bill Parker
Office Depot, founded in 1986, is the world's leading seller of office supplies and an industry leader in every distribution channel - from retail stores and contract delivery to catalogs and e-commerce. As an Office Depot customer you will have access to Office Depot's exclusive Business Services Division website, strategic brand name partnerships, multi-billion dollar buying power, and ease in economizing your bank's operations. Enjoy customer service from Office Depot that is unmatched in the industry. Members interested in participating in this program can now sign-up at https://odams.officedepot.com/registrations/synergybai.php. Program Highlights: Up to 80% off MSLP on a core list of 800+ frequently ordered, deeply discounted products featuring many high use commodity items. Your own customized list of an additional 75 items using the same steeply discounted pricing matrix as the core list. This additional 75 list is where you would want to include items that are specific to your organization, such as toner and ink jet cartridges. For miscellaneous items outside the core and custom tailored list you can choose any other product in the Business Services Division full line catalog at 10% off retail published prices (excludes technology products). Free delivery for orders over $50.00. If placed by 4pm local time, orders are delivered next day in most markets by Office Depot or UPS. Access to the award winning Business Services Division website for placement of orders, online catalog, stock availability, order history, product returns, and usage reports. The support of a local account manager who is responsible for total account management customer satisfaction. In addition to office supplies you'll also receive discounts on office furniture, print/copy services, custom business forms, stationery supplies, promotional products, lunchroom and janitorial provisions.Discount program for member employees.The Office Depot team will provide you with on-going creative and innovative procurement solutions by identifying preferred product and process improvement opportunities.
Parsons Behle & Latimer
201 S Main St Ste 1800
Salt Lake City, UT
(801) 532-1234
Gary E. Doctorman
Parsons Behle & Latimer offers national expertise in a regional law firm. In addition to being the largest Utah-based law firm, Parsons Behle & Latimer is one of the oldest and best known firms in the Intermountain Region, offering litigation and business law services since 1882. The firm offers the resources and capabilities of a large and diverse firm, coupled with the highest levels of accessibility and responsiveness. With more than 135 attorneys, it brings a depth and range of experience in the following major areas: Banking & Finance; Corporate Transactions & Securities; Chapter 11 Bankruptcy & Restructuring; Energy; Environmental & Natural Resources; Employment & Labor; Government Relations & Lobbying; Health Care; Intellectual Property; Litigation; Real Estate; and Tax law. Headquartered in Salt Lake City, Parsons Behle & Latimer has offices in Boise, Las Vegas, Phoenix, Reno and Washington, DC. www.parsonsbehle.com
Promontory Interfinancial Network
1300 17th St N Ste 1800
Arlington, VA
(703) 292-3462
Glenn Martin
Banks of all sizes can use Promontory Interfinancial Network's Insured Cash Sweep, or ICS; CDARS; Promnet Repo; IND; Yankee Sweep; Bank Assetpoint; and Residential Mortgage Network services to help manage their balance sheets. They can use Promontory Network services to build multi-million-dollar relationships, reduce collateral requirements, purchase funding, manage liquidity, and buy or sell loans. To learn more, visit promnetwork.com.
201 S. Main Street, Suite 900
Salt Lake City, UT
(801) 534-3883
Ryan Dent
PwC is the leading provider of audit, tax and advisory services to financial services companies. The breadth and depth of our experience in the financial services and banking industry cover the areas most relevant to your business, including technical accounting, regulatory, compliance, risk management, outsourcing, securities processing, payments, information risk and security, data quality, mergers and acquisitions, tax and other services. Our local financial services practice provides these services to many of the top banking institutions in Utah. We help our clients navigate the transformation of the financial services industry by rethinking business strategies, evaluating risk and compliance and implementing smart solutions that work.
Ray Quinney & Nebeker P.C.
36 S State Street, Ste 1400
Salt Lake City, UT
(801) 532-1500
Kevin Glade
A law firm providing legal services for nearly all areas of personal, corporate, tax, estate, trust, commercial, consumer, and real estate transactional and litigation needs of clients, including specialties in banking regulatory, holding company and transactional services.
Rocky Mountain CRC
64 E Winchester St Ste 230
Salt Lake City, UT
(801) 366-0040
David Watkins
Through its 26-member bank network, Rocky Mountain CRC has originated over $200 Million in 140 CRA-qualified loans to fund over 6000 affordable housing units. Rocky Mountain CRC provides technical assistance to customers and investors and underwrites, originates, and services commercial loans for affordable housing and community development. Rocky Mountain CRC specializes in first-time borrowers and as the lender-of-last-resort for projects unable to attract conventional credit because of their location, size or risk profile. Rocky Mountain CRC is certified as a CDFI.
515 S. Flower St.
41st Floor
Los Angeles, CA
(213) 330-4736
Victoria Umphress
RSM US LLP is the leading provider of audit, tax and consulting services focused on the middle market, with more than 8,000 people in 80 offices nationwide. It is a licensed CPA firm and the U.S. member of RSM International, a global network of independent audit, tax and consulting firms with more than 37,000 people in over 110 countries. In addition to traditional accounting and tax services, our consulting specialists provide enterprise risk assessments, internal audit, regulatory compliance, bank secrecy act, loan review, information technology services and merger/acquisition support. Visit www.rsmus.com to learn more.
Sandler O'Neill + Partners, L.P.
1251 Avenue of the Americas, 6th Floor
New York, NY
(212) 466-7800
Avi Barak
Sandler O'Neill + Partners, L.P. is a leading investment banking firm and registered broker-dealer focused on the financial services sector. The firm provides the full suite of investment banking services, including advisory, capital markets, fixed income and equity trading and sales, mortgage finance, balance sheet management and research services to financial institutions and their investors.Additional Contact: Steven Egli, Phone: 415-978-5056, segli@sandleroneill.com
Scalley Reading Bates Hansen & Rasmussen
15 West South Temple, Ste 600
Salt Lake City, UT
(801) 531-7870
Jonathan Rupp
Scalley Reading Bates Hansen & Rasmussen, P.C. is a full service law firm serving Utah businesses for over 35 years. Lending institutions represent the largest single segment of our clients. Thus, our attorneys are knowledgeable and skilled in addressing all of the specific needs of lenders. With numerous laws enacted to protect the borrower, a lender needs an experienced attorney who knows how to document transactions, enforce loans, and protect the lender. Our firm has attorneys specializing in: foreclosures, creditor bankruptcy, debt collection, loan documentation, modification agreements, forbearance agreements, compliance, and lender liability defense. Our firm is large enough to handle complex commercial transactions and litigation, but small enough to respond effectively to each lender's specific needs.
Simpson & Company, CPAs
1111 E. Brickyard Road, Ste. 112
Salt Lake City, UT
(801) 484-5206
Kenneth Simpson
Simpson & Company has been a leader in service to community banks in the intermountain area for over 40 years. We offer a wide range of services in auditing, accounting, taxation and consulting. We provide quality service at a competitive and predictable cost. At our firm you deal directly with an experienced partner.
Snell & Wilmer, LLP
15 W South Temple, Ste 1200
Salt Lake City, UT
(801) 257-1900
Lori Newey
Snell & Wilmer has grown to become one of the largest full-service law firms in the Western United States, with more than 400 attorneys in six law offices located throughout the region. Since being established in 1938 the firm's diverse client base of Fortune 500 companies, small businesses, emerging organizations, individuals and entrepreneurs has increased to more than 10,000. Over the years, Snell & Wilmer has earned a reputation for distinguished service by offering clients what they value--exceptional legal skills, quick response and practical solutions with the highest level of professional integrity.
Tanner LLC
36 South State, Suite 600
Salt Lake City, UT
(801) 532-7444
Tom Lund
Tanner is a regional-sized Utah-based CPA firm with 75 years of experience that provides a full spectrum of services within the areas of audit and transactions, taxation and investments, leadership development and succession, information security, and SOC examination services. Tanner is a PCAOB independent registered public accounting firm, and a member of Allinial Global, the third largest association of accounting and consulting firms in the world.
The Baker Group
2975 West Executive Parkway, Suite 139
Lehi, UT
(800) 937-2257
Brian Bates
The Baker Group is one of the nation's largest independently owned securities firm specializing in asset/liability and investment portfolio management for community financial institutions. We've helped our clients improve decision making, manage interest rate risk, and maximize investment portfolio performance since 1979. Our proven approach of total resource integration for community financial institutions utilizes software and products developed by Baker's Software Solutions combined with the firm's investment experience and advice. Baker is endorsed by 5 state community banking associations: The Alabama Bankers Association, the Community Bankers Association of Illinois, the Indiana Bankers Association, the North Dakota Bankers Association, and the Independent Bankers Association of Texas. Baker's main office is located in Oklahoma City with branch offices in Austin, Birmingham, Indianapolis, Springfield, and Salt Lake City. You can reach any office by calling 1-800-937-2257 or find us on the web at www.gobaker.com
The Cadence Group
P.O. Box 711190
Salt Lake City, UT
(801) 349-1360
Jonathan Eberhardt
The Cadence Group provides financial institutions a range of regulatory compliance risk management services customized to meet your specific business needs. These services include: Assessments relating to FFIEC standards. Working with your IT and business control owners we can evaluate your risk management practices as it relates to the IT Examination Booklets, identify gaps, and provide sound resolutions to improve your risk management process. In addition, we can execute a cybersecurity assessment using the Cybersecurity Assessment Tool (CAT) to determine your institution's cybersecurity maturity and identify the controls required to align with your inherent risk profile. FDICIA compliance. We can help design and assess the internal processes and controls over your financial reporting process. Through a comprehensive effort of appropriate scoping, documenting, testing, and remediation we can help you achieve FDICIA compliance. Preparation for targeted regulatory exams and policy and process review. Whether it is achieving anti-money laundering controls outlined in the Bank Secrecy Act, maintaining privacy obligations dictated by the Gramm-Leach-Bliley Act, or monitoring identity management requirements in the Red Flags Rule, we can help navigate you through it.
Travelers Insurance
6060 S Willow Drive
Greenwood Village, CO
(720) 200-8447
Janu Cambrelen
The Travelers is the second largest commercial property and liability insurance company in the U.S. Since our founding in 1853, we have developed an unmatched expertise in providing effective insurance solutions to address the complex needs of a wide range of businesses. Our experience in supporting financial institutions began in 1890 and has led to an extensive portfolio of insurance products and services for community banks.
Utah Housing Corporation
2479 South Lake Park Blvd.
Salt Lake City, UT
(801) 902-8290
Grant Whitaker
UHC was created in 1975 by Utah legislation to serve a public purpose in creating an adequate supply of money with which mortgage loans at reasonable interest rates could be made to help provide affordable housing for low and moderate income persons.
600 Morgan Falls Rd
Atlanta, GA
(801) 664-3198
Jon Garner
As a division of The Worldpay Group, Worldpay US provides leading payments processing services across multiple industry verticals. Utilizing traditional point-of-sale technologies to mobile devices, customers can accept payments anytime, anywhere. Worldpay is a unification of seven leading retail payment solutions and offers a range of services including acquiring, gateway, alternative payments, risk management, and mobile payments. Worldpay provides insightful expertise, seamless delivery and valued relationships. For additional information visit www.worldpay.com/us/.
Zions Correspondent Banking Group
310 South Main Street, Suite 1400
Salt Lake City, UT
(801) 844-7854
Steve Campbell
Since 1873, Zions Bank has been a leader in community banking. Today, nearly 140 years later, we offer many products expanding on this great tradition. We offer a wide range of products and solutions including: Automated Fed Funds Sweep, Foreign Exchange, Image Clearing, Internet CD Auctions, Loan Generation and Acquisition, Fixed Income and Banking Software. For more information regarding the products and services we offer, contact the Zions Bank Correspondent Banking Group at 1-800-737-6470.

43 Match(es) found.