ABA Insurance Services, Inc.*
5910 Landerbrook Drive, Suite 100
Mayfield Heights, OH 44124
Fax: (800) 456-6590 www.abais.com
Contact: Patricia Williams, CPCU
Email address: firstname.lastname@example.org
With a 23% marketshare nationwide, ABA Insurance Services provides D&O, bond and P&C related insurance to community banks across the country. For 26 years, this unique bank-owned and banker-directed program has been recognized for underwriting and claims handling expertise. A distribution to participating banks has been declared for 23 consecutive years from the program’s reinsurer, totaling $77.9 million. For more information, visit abais.com or Twitter@ABAInsSvcs.
Disaster Recovery 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 Agility.
Retirement Plan Products Ascensus is the CBA preferred vendor for IRA and retirement plan products and solutions, including on-line technology, education and resource development, forms and documents, telephone and on-site consulting, and resource materials.
CFT Atlantic & Central States 33 Broadway
P.O. Box 969
Norwich, CT 06360
Phone: (800) 795-5242
Fax: (860) 823-1410 www.cftacs.org
Contact: Mike Meakem
Employee Training and Education CFT Atlantic & Central States provides professional training and development for entry-level through mid-management employees.
Confirmation.com* Capital Confirmation, Inc.
214 Centerview Drive, Suite 265
Brentwood, TN 37027
Phone: (888) 716-3577 www.confirmation.com/solutions/banks.aspx
Contact: Dave Malone Online Audit Confirmation and Credit Inquiry Service Website: 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.
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.
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.
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.
LexisNexis® Employment Screening Solutions* Phone: (360) 651-6182 www.lexisnexis.com/risk/screening.aspx
Contact: Shari Hubbert Employment Screening Solutions LexisNexis® 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.
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.
Risk Management Program WolfPAC Integrated 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.
Xerox Corporation* Xerox Square
Rochester, NY 14644
Phone: (585) 423-4002
Fax: (585) 423-3271 www.xerox.com
Contact: Bruce Hellman
Business Solutions 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.
*Co-endorsed through Corporation for American Banking