CBA is the premier advocate for financial institutions in Connecticut.
4th Quarter 2014 Edition
Submit Banks or Bankers in the News - 2nd Quarter
CBA provides many services to its members throughout the financial industry:
Center for Financial Training
Regulatory Feedback Initiative
Compliance Alliance Live Demo
Water's Edge, Westbrook, CT
Full-service Brokerage Firm
Infinex Financial Group offers retail investment
and insurance programs, financial planning services, full service brokerage
capabilities, and access to a wide range of products and services.
President & CEO
538 Preston Avenue
Meriden, CT 06450
Phone: (800) 218-2827
Employee Training and Education
CFT provides professional training and development for entry-level through mid-management employees.
President & CEO
P.O. Box 969
Norwich, CT 06360
Phone: (800) 795-5242
Fax: (860) 823-1410
EndEndorsed by the CBA, this
bank-owned and banker-directed program covers banks across the country with
D&O, Bond and related insurance from an A.M. Best A+ rated carrier.
Recognized for underwriting and claims handling expertise, the insurance
program dates back nearly 30 years. Property & Casualty coverage is now
available for Connecticut banks. For the 24th consecutive year, a distribution
has been declared, totaling $79 Million to date.
CADR+ is an innovative new Healthcare program that gives you and your family on-demand, 24/7 access to the quality care you need, when you need it. From
CADR+ is not health insurance and does not replace your primary care physician, but is a resource platform designed to improve wellness and lifestyle.
Joe Mango, Jr.
Bruen Deldin DiDio Associates Inc.
1062 Barnes Road
Wallingford, CT 06492
Phone: (203) 269-7200 ex.401
Fax: (203) 269-8155
Check Printing and Marketing Solutions
Harland Clarke is the leading provider of check printing services. Additionally, Harland Clarke provides a variety of marketing solutions geared specifically for financial institutions. These programs can help in the areas of new customer acquisition, retention of profitable customers, maximization of fees and interest income per customer and operational efficiency.
Phone: (860) 561-5559
If your institution is hit by a disaster, Agility
Recovery will rescue your business. Following an interruption Agility will
deliver any, or all, of the four key elements of business continuity to get your
institution running: Power, Branch Space, Technology, Connectivity. Formerly GE
Disaster Recovery Services, Agility has 22 years of experience providing
turn-key disaster recovery solutions and testing options. Our simple,
cost-effective and easy-to-use solution, combined with our 100% success rate, is
why over 1,000 financial institutions across the continent have joined
2101 Rexford Road
Phone: (704) 341-8700
Phone: (866) 364-9696
Connecticut Bankers Association and 18 other
state banking associations have united to create Compliance Alliance, a unique
and innovative compliance service created exclusively by bankers for
bankers. Powered by a team of Attorneys, Compliance
Specialists and Ex-Regulators, Compliance Alliance is uniquely positioned to
provide you with the support necessary to bring efficiency and ease to your
Office Depot is the world’s leader in office supplies and an industry leader in every distribution channel, from e-commerce, contract delivery, retail stores, and catalogs. CBA members can now access the Office Depot national group purchasing program, bringing you tremendous buying power and exclusive discounts on the office products you use every day. In fact, current participants of the program have saved an average of 20-30 percent over their prior office product costs.
Territory Development Representative
Phone: (860) 307-9058
Risk Management Program
Risk Management® is a secure, web-based enterprise risk management
solution used to automate the identification of risks, threats, and
control gaps. WolfPAC® keeps institutions safe and sound, and maximizes
the outcomes of strategic initiatives. Developed by financial
professionals in 2004, WolfPAC® provides tools to review and assess
information technology, privacy, vendor, compliance, and other
enterprise-wide risk assessments. Quarterly methodology updates are
designed to align with emerging compliance and examination standards. A
robust suite of reports allows an institution’s management to analyze
their control gaps in relation to known threats, and benchmark risk
profiles against peers.
WolfPAC National Sales Director
99 High Street
Boston, MA 02110
Phone: (617) 439-9700
Fax: (617) 423-6629
4800 S.W. 51st Street
Fort Lauderdale, FL 33314
Phone: (800) 390-6227
Affinion Group is
a dynamic global leader in the membership, insurance and loyalty marketing
Norwalk, CT 06850
Phone: (615) 764-2492
Employment Screening Solutions
Employment Screening Solutions helps give your bank confidence that
your bank is making sound staffing decisions. LexisNexis Employment
Screening Solutions helps financial institutions stay compliant and
protect their reputations by identifying risk associated with the
individuals you screen. LexisNexis Employment Screening Solutions leads
the industry with the most advanced technology and comprehensive data
solutions, so you can make the right decisions quickly about who you
hire—contractors and employees. User-friendly screening solutions
support LexisNexis service excellence, compliance updates, and best
practices that allow you to manage workflow efficiencies more
effectively and maximize the value of your investment. Co-endorsed with the ABA.
Marketing Manager, Screening Solutions
Phone: (360) 651-6182
Online Audit Confirmation and Credit Inquiry Service
Confirmation.com, an Inc. 500 business, is the world's largest processor of electronic audit confirmations. As a FREE service for financial institutions, Confirmation.com is an online solution that simplifies audit confirmation and credit inquiry requests. For audit confirmation requests, Confimation.com streamlines confirmation workflow, centralizes responses, and archives responses electronically. This award-winning solution allows your bank to control the audit confirmation process end-to-end, reducing the opportunity for confirmation fraud. Co-endorsed with the ABA.
Capital Confirmation, Inc.
214 Centerview Drive, Suite 265
Brentwood, TN 37027
Phone: (888) 716-3577
Anti-Money Laundering Software
PATRIOT Officer is a
comprehensive rule-based BSA/AML/ATF solution that uses Dynamic
Multidimensional Risk-Weighted Suspicious Activities Detector and
knowledge-based artificial intelligence to identify suspicious activity.
PATRIOT Officer automates the BSA/AML/ATF process of monitoring,
detecting, investigating, regulatory report filing and recordkeeping.
The technology that drives PATRIOT Officer adaptively integrates rules,
risks and knowledge from hundreds of dimensions to monitor each client
and each group of related clients and detects suspicious activities with
high resolution and accurate results. Co-endorsed with the ABA.
9301 Oakdale Avenue
Chatsworth, CA 91311
Phone: (818) 998-7851
Fax: (818) 998-1758
Overnight Delivery Services Program
UPS offers special
shipping rates to financial institutions on overnight and international
delivery services. UPS provides reliable overnight and international
service to virtually anywhere in the world. Co-endorsed with the ABA.
UPS National Association Hotline
Phone: (800) 325-7000
Xerox offers the broadest portfolio of document management products, software, and services including imaging solutions, color or black and white digital copiers, printers or multifunctional devices—all designed to help your bottom line and to increase your productivity. Xerox's services expertise is unmatched and includes helping banks, such yours, develop online document archives, analyzing how employees can most efficiently share documents, and assessing the costs of managing documents within your bank.
Rochester, NY 14644
Phone: (585) 423-4002
Fax: (585) 423-3271