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Asset Valuation

Bank Services

Bank-owned Life Insurance (BOLI)

Capital

Compliance

CPAs

Financial Literacy

Employee Benefits/Human Resources

Investment Firms

Insurance

IT

Law Firms

Lending Partners

Liquidity

Office Supplies

Payment Processing

Retirement Services

 Security

 

 


 

 

3PR Inc. specializes in Risk Management, including Regulatory Compliance, BSA/AML Compliance and Internal Control Audits. We focus on compliance, risk assessments, policy and procedures assistance, training, and risk-based audits. Our goal is to assist our clients, both bank and non-bank institutions, in developing a sound and sustainable risk management program.

 

3PR Inc.

Website: www.3princ.com

Phone: (713) 678-0898

Contact: Lauren Sparks – President/Owner


 

 


 

 

 

  

Business Litigation. Appeals. Political Representation.

  

Adroit Advocates, LLC

Website: www.adroitadvocates.com
Phone: 720-432-5705

Contact: Steven Klenda and Geoff Blue

 

 


 

Denver based Alternative Funding Partners (AFP) works with banks of all sizes to provide their clients with direct access to non-traditional sources of capital. Banks offer our services when they are unable to fund a client, or when they have workout and exit situations we can address. This handoff to AFP enables bankers to retain profitable deposit relationships. We also provide an industry-leading AFP Revenue Share Program to institutions looking to earn fee income as a result of our partnership.

 

Alternative Funding Partners
Website: www.alternativefundingpartners.com
Phone: 303-718-1759

Contact: Tom O'Rourke 


 

Arthur J. Gallagher & Co. (NYSE: AJG) is one of the largest insurance brokers in the world with divisions specializing in retail insurance brokerage operations, benefits and HR consulting, wholesale distributions and third-party administrations and claims processing. Gallagher has more than 680 offices in 33 countries and provides client service capabilities in more than 150 countries around the world through our network of partners. Wherever you are and whatever your risk management needs — we’re nearby. Gallagher’s Financial Institutions Practice is committed to providing our bank clients with market-leading, cost-conscious solutions supported by exceptional service. Through our comprehensive approach, we analyze the challenges confronting you and work hard to mitigate both anticipated and resultant risks, offering solutions across all lines of insurance. Our team of industry experts monitors the news and trends of the industry while working with key insurance markets to craft tailored solutions. We have the extensive knowledge and experience required to guide you through the banking industry’s ever-changing landscape. Trusted advisors, diverse product mix, strong execution, industry awareness, market leverage and exceptional customer service make Gallagher’s Financial Institutions Practice your complete insurance solution.

 

Arthur J. Gallagher & Co.

Phone: 303.889.2526

Website: www.ajg.com

Contact:James Martinez

 


 

 


 

 

 

 

 

 

**CBA ENDORSED

Ascensus is the industry’s leading administrator of tax-favored plans for healthcare, retirement and college savings plans for over 6 million Americans. Founded in 1975, Ascensus currently provides products and solutions for HSAs, IRAs and Employer Retirement Plans to more than 7,200 financial institutions nationwide. Our nearly 40 years of experience with retirement plans and our expertise with Health Savings Accounts since their inception nearly a decade ago is unparalleled in the industry.

 

Ascensus
Phone: 800-346-3860
Website:
www.ascensus.com
Contact: :Jane.Weizenegger@ascensus.com

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Bank Financial Services Group is a national firm (10 regional offices) that is the industries’ leading BOLI expert. BFS Group’s national expertise has helped banks all over the country increase their bottom line earnings, increase shareholder value and fund meaningful benefits for all of their employees. Through our principals, regional partners and staff, we have extensive experience in the financial services and banking industries. Our exclusive focus on community banks makes Bank Financial Services Group uniquely qualified to design, implement, and manage all BOLI investments to help drive the banks bottom-line earnings.

 

Bank Financial Services Group
Phone: 303.482.1
844
Website: http://www.bfsgroup.com
Contact: Richard Bratten


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 BKD National Financial Services Group offers the experience and commitment needed to help enhance your institution’s performance from consultants who provide a wide variety of consulting and compliance services for financial service institutions. Our client services include regulatory compliance, including Dodd-Frank requirements, internal audit services, loan review services, tax services, enterprise risk management, SEC reporting, profitability enhancement, IT risk assessment, strategic planning, and merger and acquisition services.

 

BKD, LLP
Phone: 303.861.4545
Website:
http://www.bkd.com
Contact: Tammie Lowrie

  


 

 

Blanchard Consulting Group (BCG) is a national compensation consulting firm with offices in Atlanta, GA; Minneapolis, MN; and St. Louis, MO. Our mission is to deliver independent compensation guidance to public and private community banks to help them attract, motivate, and retain their key employees and directors. With an exclusive focus on the banking marketplace since 2002, our lead consultants have a unique industry perspective and expertise to offer.

 

Blanchard Consulting Group

Phone: (d) 314-394-3374

Website: www.blanchardc.com

Contact: Kristen Kostner, MBA, CCP


 



With 14 offices across the western US, plus Washington, DC and Atlantic City, Brownstein Hyatt Farber Schreck is where business, law and politics converge. Founded in 1968, Brownstein provides its clients a value that no other western law firm can match—an integrated approach that combines sensible business solutions with a Capitol Hill perspective. The firm’s 250 lawyers and policy professionals have built a reputation for providing multidisciplinary legal counsel that drives results and connects business leaders to the information they need to make decisions.

 

Browstein Hyatt Farber Schreck

 Phone: 303.223.1102
Website: www.bhfs.com

Contact: Steven E. Abelman, Shareholder

 

 


 

 

 

 

Bryan Brooks Appraisal Service, Inc. is an independent Certified Appraisal firm founded in 2001. We are USPAP certified and are members in good standing of the Equipment Appraisers Association of North America and the Certified Appraisers Guild of America. We have been providing professional Certified Appraisal services to contractors, equipment dealers, investors, attorneys, banks and other financial institutions for 15 years. We know the industry and have a combined history of over 100 years' experience. Our Appraisals are conducted independently and exclusively by us, and represent completely objective, unbiased third party evaluations, certified under strict guidelines. Our expertise includes, heavy construction, concrete and asphalt paving, roads and bridges, heavy civil, dams, canals, crushing and aggregate, utilities, infrastructure, trucking and transportation, agricultural, mining, marine, dealer inventory, and oil, gas, and energy industries. Although we are based in Colorado and Wyoming, we have performed Appraisals in 44 states.

 

Bryan Brooks Appraisal Service, Inc.

Phone: (303) 680 0283

Website: http://www.bryanbrooks.net/certified.htm

Contact: Scott Tuel

 

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Colorado Housing and Finance Authority (CHFA) finances the places where people live and work. Created in 1973, CHFA works to increase the availability of affordable housing and to strengthen the state’s economy by providing financial assistance to homebuyers, developers of affordable rental housing, and business owners. We partner with banks, nonprofits, and local communities to offer our programs throughout Colorado. Learn more about CHFA at www.chfainfo.com.

 

Colorado Housing & Finance Authority
Phone: 303.297.2615
Website:
http://www.chfainfo.com
Contact: Steve Johnson



Canyon Title is a full service title, escrow and marketing company, serving the entire state of Colorado. We also seamlessly serve an additional 41 states through our parent company Boston National Title. We offer three convenient locations within the state of Colorado: Downtown Denver, the Denver Tech Center and Westminster. Canyon Title provides the most professional, informative, loyal and dedicated service in the industry. The best interests of our clients will always come first and we will place the clients’ concerns ahead of our own in each and every transaction, as we are dedicated to the development of long-term client relationships! Our team-approach philosophy ensures your needs are important to each and every member of our organization. We also incorporate proven, professional state of-the-art marketing strategies and techniques to help our realtor and lender clients grow their business.

 

Canyon Title

Phone:303-831-7575

Website: www.canyontitle.com

Contact: Gabie Barista

 


 

Coan, Payton & Payne, LLC is a leader in the Colorado legal profession recognized for inspiring and empowering the success of those we serve and distinguished by the exceptional quality of our people. We exist to inspire and empower the success of our clients, our team and our communities by providing exceptional legal and consulting services. Above all else, our team values trustworthiness, professionalism, collaboration, results, leadership, service and excellence. These beliefs allow us to serve as our clients’ most trusted advisors and advocates to help them succeed in life and business. Our Lending and Finance attorneys have extensive experience advising national, regional and local banks on a wide range of lending matters and financing techniques. We represent clients in the negotiation, drafting, documentation, analysis and closing of several types of loan and finance transactions. We also advise banks and lenders on the creation, attachment, perfection and priority of consensual security interests under Article 9 of the Uniform Commercial Code (UCC) or by virtue of other statutory or common law liens. Our Creditors’ Rights attorneys expertly assist our clients with the establishment, explanation and enforcement of their rights as creditors. We offer services related to real property foreclosures, receiverships, workouts, collection litigation, lien priority disputes, and financial services litigation, including lender liability defense. Our Bankruptcy and Reorganization attorneys represent secured and unsecured creditors in all aspects of insolvency proceedings, both inside and outside of federal bankruptcy courts.

 

Coan, Payton & Payne, LLC.

Phone:303-861-8888

Website: www.cp2law.com

Contact: Michael Payne



   

 

Colman Coaching, a national executive coaching firm based in Denver, helps high performing bankers and their teams consistently deliver exceptional results. Proving ROI data demonstrating the value of coaching, Colman Coaching is the highly respected provider for CBA of executive communication, team development and servant-leader development. Over the last 16 years, C-level executives, officials in public office, best-selling authors, and business people from almost every industry have benefited from Colman Coaching’s personalized, dynamic, and challenging programs. The highly regarded Bank Leaders of Tomorrow program testifies to the enduring quality of services that Colman Coaching provides. Colman Coaching delivers programs for Strategic and Senior Leaders, High Trust Teams responsible for Execution, Public Speaking, and Media Training. Please visit their website to see their calendar of upcoming monthly programs.

 

Colman Coaching: The Corporate Coaching Company
Phone: 1.888.394.1115
Website: www.colmancoaching.com
Contact: Kendall E. Colman  


 

 

Commerce Street Capital, LLC, Member FINRA/SIPC is a premier investment banking firm serving financial institutions and middle-market companies. For over 20 years, the principals of CSC and its affiliates have been providing innovative investment banking services to public and private companies across a broad range of transactions. CSC provides expert merger & acquisition, capital raising, strategic advisory, valuation, and investment management services to community banks and companies with revenues between $5 million and $1 billion. CSC is also recognized as a leader in private placements in the Southwest. Commerce Street Capital has been the #1 advisory firm to banks in Texas & Southwest for the last five years and a top ten advisory firm in US the last five years.

 

Commerce Street Capital

Phone: 214-545-6845

Website: http://www.commercestreetcapital.com

Contact: Tanner Borger

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**CBA ENDORSED

 

The Colorado Bankers Association and 16 other state bankers associations across the United States have joined forces to establish Compliance Alliance, a unique and innovative service created exclusively by bankers for bankers. First developed in response to the ever-increasing compliance load created by the Dodd-Frank Act, Compliance Alliance has been designed to be an extra set of hands while navigating and complying with the federal rules and regulations. Not only will Compliance Alliance provide you the documents necessary be sure that your bank is compliant but the additional products and services will serve as your researcher, advisor, reviewer and document creations specialist. Membership with Compliance Alliance is all-inclusive providing you access to over 700 quality compliance documents (including policies, procedures, cheat sheets, check lists, flowcharts and much more), personalized attention by our compliance hotline, clear-cut compliance reviews and unlimited users and access! Compliance Alliance provides unmatched dependability in one convenient package! Powered by a team of Attorneys, Compliance Specialists and Ex-Regulators and backed by 17 State Bankers Associations, Compliance Alliance is uniquely positioned to provide you with the support necessary to bring efficiency and ease to your compliance department!

 

Compliance Alliance
 Phone: 888.353.3933
Website: www.compliancealliance.com
Contact: Scott Daugherty

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CoNetrix specializes in providing security, compliance and IT consulting for community banks. Our offerings include IT/GLBA Audits; external Penetration Tests; Information Security Programs; tandem Security & Compliance Software, an innovative suite of solutions used by over 1,000 financial institutions for Cybersecurity, Risk Assessment, Business Continuity Planning, Vendor Management, Information Security Policies, Social Media Management, Audit Management, Phishing and more; managed network services; and Aspire Cloud Hosting with options for disaster recovery, Exchange hosting and secure file sharing.

 

 

CoNetrix
 Phone: 806.687.8600
Website:
http://www.conetrix.com
Contact: Keith Laughery, (CISA, CISSP)

 


 

Crowe Horwath LLP is one of the largest public accounting, consulting, and technology firms in the U.S., providing audit, tax, advisory, risk and performance services. Our dedicated team of more than 800 professionals has more than 50 years of experience and serves more than 1,800 financial services organizations. For more information, please visit www.crowehorwath.com/banking.

 

CroweHorwath LLP

Phone: (303) 831-5065

Website: www.crowehorwath.com

Contact: Nadine Pietrowski

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**CBA ENDORSED

Computer Services, Inc. (CSI) is a customer service company that delivers innovative technology solutions to financial institutions nationwide. A total solutions provider, CSI offers core processing, managed services, digital banking solutions, payments processing, electronic and print distribution, treasury management and regulatory compliance solutions. With more than 50 years as an industry leader in innovation and service, CSI serves financial institutions as a trusted technology partner that understands their needs and delivers solutions that empower them to be more competitive, compliant and profitable.

 

Computer Services, Inc.
 Phone: 800.545.4274
Website: http://www.csiweb.com/solutions/digital-banking/secure-connect

 Contact:  Garrett Rafter


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D.A. Davidson & Co. (D.A. Davidson) is a full-service brokerage and investment banking firm. D.A. Davidson and its related entities operate under Davidson Companies, a leading regional financial services holding company offering a full menu of integrated brokerage, capital markets, money management, trust and wealth management services. Founded in 1935, D.A. Davidson has a demonstrated expertise and commitment to public sector clients. The Fixed Income Capital Markets Group of D.A. Davidson is a national leader in raising capital through fixed income banking, distribution and advisory services. Serving clients from 27 locations in 19 states, the Fixed Income Capital Markets group provides expertise in a broad array of specialties including: • State and local governments • Multi-family housing • School finance • Healthcare • Higher education • Project financings • Charter schools • Special districts Our institutional sales force has vast experience in serving the needs of banks and credit unions, insurance companies, bond funds, money managers and trust companies. We provide our clients access to the following fixed income securities: • Tax-Exempt Bonds • Taxable Bonds • Community Redevelopment Act (CRA) Services.

 

D.A. Davidson
 Phone: 303.764.6048
Website:
http://www.dadco.com
Contact: Rick Turnage

 


 

 

 

DefenseStorm is a security data platform that watches everything on your network and matches it to your policies, providing cybersecurity management that is safe, compliant and cost effective. Built from the ground up in the cloud, DefenseStorm unifies detection, investigation, reporting, and compliance into a single place to manage cybersecurity data. Formed by bankers and technology experts, DefenseStorm aggregates event data across all cybersecurity tools and links policies to real-time alerts, so that financial institutions can prove to regulators they are both secure and compliant with evolving FFIEC cybersecurity requirements.

 

DefenseStorm 

Phone: 206.673.4835
Website: www.DefenseStorm.com
Contact: Mary-Kelly Rich

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e2Value, Inc. is a full-service application development and technology provider that offers products to assist with asset valuation. Our tools can be used for collateral asset valuation, risk management, and predictive modeling. e2Value is the leading SaaS provider delivering valuations for residential, commercial, and farm and ranch properties in the United States and Canada.

 

e2Value Inc.
Phone: 888-371-2788
Website:
www.e2value.com
Contact Ken Shaw

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Eide Bailly serves more than 500 financial institutions in 17 states with assets ranging from $10 million to more than $7 billion. With focused experience in the banking industry, we are trusted business advisors for each institution we serve. In addition to offering a full array of services, we take pride in being a sounding board for management discussions, and providing options for managing your bank and stockholder goals in a clear, concise manner.

 

Eide Bailly
Phone: 303-986-2454
Website:
http://www.eidebailly.com
Contact: Eric Budreau

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Encounter’s focus is to provide our customers with effective and complete audio and web conferencing solutions. Encounter can be your single source solution provider for all your audio and web conferencing needs. They’ve been in the conferencing business for over 20 years and provide services for almost a quarter of a million audio conferences per year. Encounter Collaborative’s audio conferencing solutions provide the seamless communication tools that businesses require to communicate quickly and easily, efficiently and cost-effectively, with individuals and groups, around the corner or around the world. Colorado Bankers Association has negotiated volume discounted pricing for CBA members on both Encounter’s Express (reservationless) audio conferencing, as well as for Broadcast audio, which is primarily used for larger more formal conferences. As an added benefit of this program, there are no setup fees and no minimum commitments.

 

Encounter Collaborative
Phone: 800.290.5900
Website:
www.encounter.net
Contact: Tim Oppel

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**CBA ENDORSED 

Equias Alliance, has successfully helped nearly 800 banks. Our strategies and practices enable clients to manage benefit liabilities, enhance shareholder value and attract and retain their best people. We assist banks with the design and implementation of bank-owned life insurance (BOLI) portfolio strategies, executive & director benefits consulting, administration of BOLI and executive & director nonqualified benefit plans, and risk assessment review of BOLI and executive & director benefit plans. Our BOLI consultants have extensive experience and are located in 14 regional offices. Equias Alliance offers a near-seamless approach from design to implementation. The American Bankers Association (through its subsidiary, the Corporation for American Banking) has exclusively endorsed the BOLI and executive benefit services provided by Equias Alliance. Securities offered through ProEquities.

 

Equias Alliance
 Phone: 469.252.1037
Website:
http://www.equiasalliance.com
Contact: Kenneth Derks

 

 


 

 

 

Experis Finance

Phone: 720-425-9910

Website: www.experis.com
Contact: Joan LaCroix 

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Lenders, receivers and trustees look to the finance and restructuring lawyers at Faegre Baker Daniels to resolve problems and obtain positive results. Our experienced Colorado partners have clerked with federal judges and are AV® Preeminent Peer Review Rated by Martindale-Hubbell. They deliver sophisticated, innovative and practical advice and representation in the areas of creditor’s rights, loan workout and enforcement, lender liability and fiduciary litigation, UCC and public trustee foreclosures, loan sales, receivership, chapter 11 and 7 bankruptcy proceedings, adversary proceedings, and trial and appellate litigation in federal, state and arbitration forums. Our financial services lawyers in Colorado and in FaegreBD’s other U.S. and international offices are recognized industry leaders with strong financial industry relationships in Colorado and across the nation.

 

Faegre Baker Daniels, LLP
Phone: 303-607-3675
website: www.faegrebd.com
Contact: Brad Dempsey


 

 

 

 

  

 

Fairfield and Woods brings its long and respected history in Colorado together with 21st century approaches and full-service capabilities. Our lawyers work with clients in a broad range of legal and business areas, including corporate law, litigation, real estate, and wealth and succession planning, as well as in a number of niche areas including banking. Some of our attorneys have joined us after successful careers in business and government, providing us with a greater understanding of the issues faced by businesses in today's highly regulated environment and an appreciation of our clients' challenges.

 

Fairfield & Woods, PC
Phone: 303.830.2400
Website:
http://www.fwlaw.com
Contact: Bob Vinton

 

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We provide accounting and consulting services exclusively to independent banks throughout the western and southwestern United States. Services include audit/directors’ examinations, tax preparation and trust services, regulatory compliance, mergers and acquisitions. We also provide loan reviews and due diligence, strategic planning, IT security reviews and vulnerability assessments.

 

Fortner, Bayens, Levkulich, Garrison,  PC
Phone: 303.296.6033
Website:
 https://www.fblg-cpa.com/
Contact: Cindy Schmid

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FTN Financial is an industry leader in fixed income sales, trading and strategies for institutional customers in the U.S. and abroad. FTN Financial also provides investment services and balance sheet management solutions, and is a leading underwriter of callable agency debt. With an average daily trading volume of $5+ billion, FTN has transacted business over the past 24 months with approximately 1/3 of all domestic depository institutions, and approximately 1/2 of banks with investment portfolios over $100 million.

 

FTN Financial
Phone: 901.435.7956
Website: www.ftnfinancial.com
Contact: Sally Pace

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Garland Heart not only provides services, we make it a priority to impact people's lives. We offer services in outsourced compliance, critical vendor contract negotiation, and IT Audit and Security services. We have over 100 clients countrywide and would love the opportunity to discuss your needs and impact your lives.

 

Garland Heart
Phone: 972-814-7692
Website:
garlandheart.com
Contact: Sara McLean

 


Generali Global Assistance, Inc., (GGA) formerly Europ Assistance USA, has been a leader in the assistance industry for over 50 years. GGA was one of the first companies to provide identity theft resolution services in the U.S. and continues today to be a trusted identity protection provider for leading companies in the financial, insurance, travel and employee benefits sector – among others. Our Iris® Identity Protection platform combines powerful identity monitoring technology and award-winning resolution service for a 360° approach to minimizing the risk of identity theft. Iris is a customizable program that can fit the specific needs of any organization, driving customer engagement and new revenue streams with minimal administration.

 

Generali Global Assistance

Phone: (240) 330-1000

Website: http://www.generaliglobalassistance.com

Contact: Betsy Berlin

 


Gershman Mortgage is among the largest mortgage companies in the Midwest with offices in Missouri, Illinois, Colorado, Iowa and Oklahoma. The firm was founded in St. Louis, MO by Solon Gershman in 1955. Upon his return from the World War II, he worked with builders to arrange financing for people who wanted to fulfill the American Dream of owning their own home. He quickly earned a reputation for honesty and integrity. Since then, the company has grown to be one of the only independently-owned and operated mortgage companies nationwide offering residential, multifamily apartment and healthcare facility financing. We provide financing for multifamily projects and healthcare facilities nationwide. Our founding principles of expert knowledge and unmatched service remain the hallmark of our business. Gershman Mortgage is a strongly capitalized company run by a staff of senior officials, each capable of directly carrying out a variety of responsibilities. Our growth and profitability are directly attributable to the team’s “hands-on” approach to management and direct involvement in the day-to-day running of the company.

 

Residential Financing: We offer a wide range of mortgage products including home loans, refinance mortgages, reverse mortgages and more. We are one of the area’s leaders in FHA / VA and conventional single-family home loans. We have financed over 280,000 loans in the St. Louis area alone.

 

Multifamily Apartments and Healthcare Facility Financing: Nationally, we service $1.5 billion in loans for multifamily and healthcare facilities. We specialize in providing and servicing all types of financing for apartments, nursing homes, assisted living facilities and hospitals utilizing tax free and taxable bonds. In addition to HUD financing, we offer other conventional financing options as well.

 

Gershman Mortgage

Phone: 303-953-4775

Website: www.gershman.com

Contact: Michael Thomas


 

Goodwill Industries of Denver is embedded in the community in ways that have meaningful and influential impact on the social, environmental, and economic aspects of metro Denver and northern Colorado. Our impact is seen in many different ways - we cultivate donations, provide affordable and unique retail experience, and recycle raw materials. Our retail stores offer a great service to the community by diverting millions of pounds of goods from landfills. Proceeds (.97 cents of every dollar) fund our programs. These programs provide job readiness training, support to the community, and placement in our organization, or with local corporations. Goodwill Industries of Denver has been a local economic driver for nearly 100 years helping over 27,053 at-risk students, struggling families, and individuals with disabilities to find DIGNITY, HOPE, and SELF-SUFFICIENCY through the POWER OF WORK.

 

 

Goodwill Industries of Denver

Phone: 303-854-7683

Website: www.goodwilldenver.org
Contact: Kelly Stangel-Martin


 

 

Since 1950, the Graduate School of Banking at Colorado (GSBC) has built an impeccable reputation as a banking school geared to help students achieve lasting success in the banking and financial industries. Through our innovative and effective bank training curriculum, we've helped thousands of bankers, regulatory institution professionals, and other financial services representatives reach their goals.

 

 

Graduate School of Banking at Colorado
Phone: 800.272.5138

Website: www.gsbcolorado.org

Contact: Josie Bunch


 


  

 

  

Our global team of attorneys provides clients with strategic planning, analysis and interpretation of legislation, amendments and administrative rules governing the banking industry. We counsel regulated financial institutions (and their officers and directors) in connection with critical examination reports and enforcement actions relating to capital, asset quality, management, compliance and other issues. We also regularly advise clients in connection with federal and state banking laws and regulations. With offices in government hubs, we consult regularly with the staffs of the CFPB, OCC, FDIC, Federal Reserve, SEC, FINRA, the U.S. Department of the Treasury, Financial Crimes Enforcement Network and state financial institution and securities agencies to efficiently provide our clients with practical solutions to their legal and regulatory issues. Our team is also experienced in the formation and licensing of financial institutions of all types, as well as their expansions, mergers, acquisitions and divestments before the OCC, the Federal Reserve, FDIC, SEC, FINRA and key state supervisory authorities.

 

Greenberg Traurig LLC

Phone: (303) 572-6585

Website: www.gtlaw.com

Contact: Marc Musyl, Shareholder


 

GlobalVision’s PATRIOT Officer®, an advanced rule-based intelligent BSA/AML/ATF system, uses Dynamic Multidimensional Risk-Weighted Suspicious Activities DetectorTM (U. S. Patent Pending) to effectively automate the BSA/AML/ATF workflow by monitoring, screening, detecting, alerting, investigating and analyzing suspicious activities of all transactions across all product lines in financial institutions of all sizes with the highest resolution and accuracy. PATRIOT Officer empowers compliance professionals across the nation to efficiently comply with the risk-based policy, procedure, and process required by the BSA/AML Examination Manual published by FFIEC. The PATRIOT Officer loads a bank’s transactional data and customer information data into a database. With a dynamic multidimensional rule-based engine, the PATRIOT Officer detects suspicious activities and assists compliance professionals to investigate the cases and file regulatory reports in accordance with the risk-based policy, procedure and process as required by the BSA/AML Examination Manual, which was published by FFIEC in June 2005.

 

Greenstar Financial

Guardian Officer
Phone: 800.290.5900
Website: www.grnstarfinancial.com
Contact: Catherine Lew

 

 



 

 

 

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 legal 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. Holland & Hart’s Banks and Financial Institutions Practice Group has represented banks and other financial entities in virtually every aspect of banking and finance for more than 60 years. Our team is committed to providing prompt and efficient service in a cost-effective manner. Areas of Support: • Bank Capital Infusions • Bank Mergers and Acquisitions • Bank Regulatory Laws • Bond Financing • Commercial Loans • Consumer Credit Laws and Regulations • Day-to-Day Operations • E-Commerce • Equipment Leasing • Territory Expansion • Trust Department • Workouts and Creditors’ Rights

 

Holland & Hart

Phone: 303-295-8553

Website: www.hollandhart.com

Contact: Justin Knight

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Law Firm Husch Blackwell has an extensive practice in banking, lending, and financing law. The firm's comprehensive lending representation includes loan documentation, bankruptcy and lender-liability litigation, workout and loan structuring, regulatory and compliance matters, inter-creditor relationship and agreements, loan sales, enforcement litigation, UCC and other security interest analysis and bank-operations matters. Husch Blackwell has established a strong industry reputation for understanding complex client challenges and proposing practical, creative and cost-effective solutions.

 

Husch Blackwell LLP
Phone: 303-892-4427
Website: http://www.huschblackwell.com
Contact: Mark Bell

 

 


  

 

 

Invictus Consulting Group LLC is an innovative advisory firm that combines cutting-edge, proprietary bank analytics with strategic and capital planning, as well as stress testing. We offer our clients a revelatory look at the risk-reward structure built into their loan portfolios, pointing out hidden landmines that could impact profitability. We can test every permutation of a bank's strategic plan to see its impact on the balance sheet, regulatory capital and future growth. Our M&A analytics help banks find the perfect acquisition target, as well as analyze the regulatory capital impact – and true cost-- of an acquisition. Our experienced team of professionals works closely with bank management to achieve optimal results with boards, regulators and shareholders.

 

Invictus Consulting Group LLC

Phone: (908)-256-9294

Website: www.invictusgrp.com 

Contact: George Callas 


 


 

 

Jones & Keller PC has a long-standing reputation as one of Colorado’s finest banking law firms. The majority of its attorneys are regularly and actively engaged in securities matters, mergers and acquisitions, private equity transactions, credit transactions, loan workouts and strategies, and financial services-related litigation. As a result, Jones & Keller PC offers its financial institution clients broad expertise in all aspects of banking law, including bank regulation, finance, lending transactions, bank operations, litigation and bankruptcy and creditor’s rights. Several of Jones & Keller’s attorneys are leaders in their field and have been elected to Best Lawyers in America, Super Lawyers and are AV-rated by Martindale-Hubbell.

 

Jones & Keller

Phone: 303-573-1600

Website: www.joneskeller.com
Contact: Kristin Godfrey

   

 


 

 

 

***A CBA endorsed provider

 

Founded in 1990, The KeyState Companies are based in Las Vegas, NV and provide banks with innovative and independent services and expertise in risk management, investments, treasury, regulatory compliance and corporate governance. KeyState is not a broker dealer. Learn more about KeyState Companies at http://www.key-state.com or call (702) 598-3738.

 

The KeyState Companies

Phone: (702) 598-3738

Website: http://www.key-state.com
Contact: Hillary Frei


 

Land Title Guarantee Company was founded in Denver in 1967 With over 50 convenient locations statewide, we have closed some of the largest transactions in Colorado including Denver International Airport and Mile High Stadium, home of the Denver Broncos. We know and understand Colorado real estate laws, customs and markets like its our own backyard, because it is. 100% of our work is done locally, so we respond more quickly. We are the largest locally owned title agency in Colorado with over 50,000 successful closings each year.

 

Land Title Guarantee Company

Phone:303-321-1880

Website: www.ltgc.com

Contact: Tom Kimball

 


 

 

 

Lathrop & Gage was founded on the principles of honor, service, trust and value. Our attorneys have amassed numerous successes because we are committed to providing excellent talent, service, results, and adapting to changing business environments and technology. Our 300 attorneys provide a full spectrum of legal services practice across 10 offices nationwide. The firm is headquartered in Kansas City and has a substantial presence in Colorado, Illinois, Kansas and Missouri. Our Banking & Creditors’ Rights team handles all aspects of complex bankruptcies, workouts, reorganizations, debt restructurings, creditors’ rights and remedies, loan enforcement and restructuring, and asset sales and acquisitions.

 

Lathrop & Gage LLP
Phone:720-931-3228

Website: www.lathropgage.com

Contact: Stephen Dexter

 _____________________________________________________________________________________________

 

Lewis Roca Rothgerber Christie LLP is a full-service law firm and nationally recognized for serving banks throughout the Rocky Mountain Region. The firm is a proud member of the Colorado Bankers Association. For more information, visit: LRRC.com.

 

Lewis Roca Rothgerber Christie
Phone: 303.628.9604
Website: www.LRRC.com
Contact: Tennyson Grebenar

  


 

Over the past three decades MG Architects has been at the forefront of financial facility design. We have collaborated with hundreds of financial institutions to create effective and economical banking environments that define their brands and increase performance. Together we are able to create custom solutions tailored to emphasize your brand identity, culture, and product delivery, including: • Branches (New Construction, Prototypes, Branch Transformations) • Headquarters • Operations Centers • Branch Network Planning • Environmental Graphics & Merchandising When you work with MG Architects you gain the advantage of our extensive experience working with your peers in the banking industry. We understand what works and how to achieve it. Customer experience, technology and employee efficiency are at the forefront of every design. Our dedicated financial facility design team is proud of the relationships we build with our clients and that’s why so many of our clients are referred by those who’ve had great experiences working with us.

 

MG Architects

Phone: 713-552-0707
Website: www.mgarchitects.com
Contact: Eric Batte, AIA


  

 

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.

 

Metrostudy

Phone: 720-493-2020

Website: www.metrostudy.com

Contact:  Heather Knutson

 

_____________________________________________________________________________________________

 

Law Firm Messner & Reeves, LLC is a full-service law firm with common sense and clear, bottom line approach. We represent banks and real estate professionals in all aspects of their businesses, including loan originating and servicing, loan workouts, default and recovery services, leases, real property sales, bankruptcy, foreclosure, REO sales, etc.

 

Messner & Reeves, LLC
Phone: 303.623.1800
Website: http://www.messner.com
Contact: Torben Welch

 _____________________________________________________________________________________________

 

A leader in assurance, tax, consulting, risk management, transaction and wealth services, Moss Adams has a staff of over 2,000 that includes more than 260 partners. We focus on serving public, private, and not-for-profit enterprises across the nation through specialized industry and service teams. 

 

Moss Adams LLP
Phone: 503.471.1277
Website: http://www.mossadams.com
Contact:  Gabe Nachand

_____________________________________________________________________________________________

 

 

 

Offering Operations management for owners, investors, and lenders of midsize hospitality properties. Since our management teams are comprised of owner/operators, you can be assured of real world answers and open communications regarding your property management concerns.

 

MotelMan Management & Receivers
Phone: 970.379.0876
Website: http://www.motelmen.com/default.aspx
Contact: John Hazen


 

 

 

 

 

 

 

 

 

**CBA ENDORSED

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. Click here to print an in store program card. Program Highlights • Up to 80% off Manufacturers Suggested List Price. • A core list of 350+ frequently ordered, deeply discounted products featuring many high use office and banking supplies. • 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 a banker would want to include items that are specific to their 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). • Prompt delivery by Office Depot truck or UPS, depending on your location. Delivery is free on all orders. • 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 supplies, and technology products. • Your employees will have access to many of these same program benefits through the Employee Purchase Program. • The Office Depot team will provide you with on-going creative and innovative procurement solutions by identifying preferred product and process improvement opportunities.

 

Office Depot
Phone: 303.249-6438
Website:
www.business.officedepot.com
Contact: Becky Custer


 

 

 

Oildex transforms the way oil and gas companies and their business partners manage their financial operations. As the market leader and innovator of cloud-based solutions for oil and gas financial supply chain automation, Oildex provides functionality that is built for the industry, eliminates paper-based processes, and provides analytics for greater financial insight. The Oildex technology platform includes: digital and scanned invoice processing (OpenInvoiceTM), owner relations web portals (Owner Relations), royalty check stub detail and reporting (CDEX), joint interest bill processing (JIB), crude oil data exchange (CODE), gas plant document exchange (GPEX), production and sales volume reporting and much more. Oildex is a privately held company backed by Accel-KKR and is headquartered in Denver, Colorado with offices in Houston, TX and Calgary, Canada.

 

Oildex

Phone: 832.308.3583

Website: www.oildex.com
Contact: Mark D’Alessio

 _____________________________________________________________________________________________
 


 

Pentegra Retirement Services delivers retirement plan solutions with the highest level of integrity and offers a full spectrum of retirement programs for community banks, including Multiple Employer Plans and Group Trusts, 401(k) plans, including plans with publicly and non-publicly traded employer stock, Defined Benefit Pension plans, Cash Balance plans, 412(e)(3) Fully Insured Defined Benefit plans, Split Funded Defined Benefit plans, KSOPs, ESOPs, Profit Sharing plans,


Pentegra
Phone: 800-433-4422

Website: www.pentegra.com
Contact: Jackie Lucas

 _____________________________________________________________________________________________


 

 

 

 

 

 

Performance Trust Capital Partners, LLC strategically partners with community financial institutions, with the aim of producing consistent, significant improvement in their long-term performance. Using our unique, disciplined approach, we challenge traditional thinking and unveil common misconceptions through our strategic financial advisory services. Rather than simply telling clients what decisions they should make, we teach them our analytical approach through Performance Trust University®, a premier fixed-income portfolio education program designed to help clients acquire the tools to ask the right questions and make beneficial decisions for their institutions.

 

Performance Trust Capital Partners

Phone: 866-792-9605

Website: http://www.performancetrustuniversity.com
Contact: Paul Kangas


 

 

 

Polsinelli is an Am Law 100 firm with more than 750 attorneys in 18 offices, serving corporations, institutions, entrepreneurs and individuals nationally. Ranked in the top five percent of law firms for client service and top five percent of firms for innovating new and valuable services*, the firm has risen more than 100 spots in Am Law’s annual firm ranking over the past six years. Polsinelli attorneys provide practical legal counsel infused with business insight, and focus on healthcare, financial services, real estate, life sciences and technology, and business litigation. Polsinelli attorneys have depth of experience in 100 service areas and 70 industries. The firm can be found online at www.polsinelli.com. Polsinelli PC. In California, Polsinelli LLP. The Banking and Financial Institutions practice at Polsinelli has extensive experience advising financial institutions and their holding companies with respect to a broad range of corporate and business issues, including the initial formation of financial institutions and their holding companies, capital raising, establishing new branches, mergers and acquisitions, compliance with regulatory requirements, director and officer responsibilities, employment matters, and operational issues. Our attorneys have a deep understanding of our clients and the banking business, which allows us to provide them with straight forward, practical advice to achieve their goals in the increasingly complex regulatory environment. Polsinelli has one of the largest creditors’ rights practices in the nation. Our lawyers are situated from coast to coast, from New York to Los Angeles, and have practiced for more than 25 years in state courts, federal courts, and bankruptcy courts in more than 40 states. *BTI Client Service A-Team 2015 and BTI Brand Elite 2015.

 

Polsinelli

Phone: 720-931-1193
Website:  www.polsinelli.com

Contact: David Allred

 


 

 

 

 

 

 

**CBA ENDORSED

 

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.

 

Limits, other terms, and conditions apply. Insured Cash Sweep, ICS, CDARS, IND, Bank Assetpoint, and Yankee Sweep are registered service marks, and Residential Mortgage Network is a service mark, of Promontory Interfinancial Network, LLC. The Promnet Repo service is provided by Assetpoint Financial, LLC, a wholly owned subsidiary of Promontory Interfinancial Network, LLC, and a member of FINRA and SIPC.

 

Promontory Interfinancial Network, LLC
Phone: 303.956.8618
Website: www.promnetwork.com
Contact: Glenn Martin

_____________________________________________________________________________________________

 

 

 

 

 

 

Asset/Risk Management; Auction Services Purple Wave Auction operates as a full-service seller agent to remarket agricultural, construction and transportation assets. We provide a personalized, turn-key solution in creating liquidity for borrowers and conducting bank-owned equipment sales. Purple Wave is an endorsed vendor of the Kansas and Missouri Bankers Associations.

 

Purple Wave Auction
Phone: 785-222-4702
Website:
http://www.purplewave.com
Contact: Danielle Powers

 



 

***A CBA endorsed provider

 

Q2 is a leading provider of secure, cloud-based virtual banking solutions headquartered in Austin, Texas. Q2 enables regional and community financial institutions to deliver a robust suite of integrated virtual banking services and engage more effectively with their retail and commercial account holders who expect to bank anytime, anywhere and on any device. Q2 purpose-built its solutions to deliver a compelling, consistent user experience across digital channels and drive the success of its customers by extending their local brands, enabling improved account holder retention and creating incremental sales opportunities. To learn more about Q2, visit q2ebanking.com.

 Q2
Phone:
Website: http://www.q2ebanking.com 
Contact: Janine Kasper

 

 


  

 

 

 

Secure Identity Systems (SIS) grew out of our parent company, FNB Merchants, a provider of financial products to financial institutions across the country. In order to better address the the rampant fraud and authentication issues, we developed patented Identity Theft Solutions products and Pro-active Cyber Security solutions with products such as Stealth Type (patented) Anti-Keylogging. StealthType protects banks against the most prevalent, invasive attack used by cyber-criminals known as Keylogging. In fact, 98% of all online breaches are due to Key-loggers. Protect your bank's most coveted assets - your commercial loan portfolio. Click here to learn about Key-loggers: https://vimeo.com/user8694463/review/143661825/45835f19df Clicker here to learn how to protect the bank and increase revenue: http://www.banking.com/2015/09/10/8295/#.VfIOKBFVhBc

 

Secure Identity Systems (SIS)

Phone: 307-421-0180

Website: www.secureidentitysystems.com and  www.firstpaymentservices.com

Contact: John Kimlinger

  

_____________________________________________________________________________________________

 

 

 

 

Sherman & Howard is Colorado’s oldest law firm and currently has one of the largest banking law practices in Colorado. Our lawyers assist financial institutions with all legal aspects of their operations, including regulatory compliance, charters, acquisitions and sales, loan documentation and workouts, customer agreements and product development, litigation and government investigations.

 

Sherman & Howard L.L.C

Phone: 303.299.8148

Website: http://www.shermanhoward.com

Contact: John W. Low


 

 

SilversJacobson, LLC, specializes in helping companies enhance and protect their valuable reputations by how they deal with change, crisis, controversy and other public relations challenges. With a studied but effectively pragmatic approach to strategy, firm partners Steven Silvers and Paul Jacobson benefit each client with some three decades’ experience in corporate communications, journalism, issues management, politics and the military. The firm serves clients across the country from its offices in Denver and Washington, D.C. Learn more at www.silversjacobson.com.

 

SilversJacobson

Phone: 720-645-1164

Website: www.silversjacobson.com

Contact: Steve Silvers or Paul Jacobson



 

 

Snell & Wilmer was founded in 1938 and is one of the largest law firms in the western United States. Snell & Wilmer's Denver office is located in one of the most rapidly evolving business and technology communities in the West. Opened in 2000, the office has over 30 attorneys who provide comprehensive legal services in virtually every aspect of business.

 

Snell & Wilmer

Phone: 303-634-2000
Website: www.swlaw.com
Contact: Scott Sandberg

 


 

SPC is the trusted partner to hundreds of banks with state-of-the-art physical security, cybersecurity, IT management and marketing to enhance ROI and drive results through our proven process, known as the SPC Difference.

 

SPC Companies

Phone: 763.784.6504

Website: www.spccompanies.com
Contact:Stephanie Carlson

 



 

 

 

 

 

 

Spencer Fane Britt & Browne LLP is a full-service law firm with a long tradition in representing financial institutions. Whether our clients are small locally owned banks or large multi-state institutions, our attorneys have the experience to help. Our banking specialists offer legal, regulatory and compliance assistance to all types of financial institutions including, mergers & acquisitions, holding company formation, federal and state regulatory affairs, regulatory enforcement actions, troubled institution assistance, internal policy preparation, consumer credit and deposits, and corporate bond trustee and fiduciary liability. As a full-service firm we also provide an array of non-banking services to our banking clients including HR counseling and training, employment litigation, and employee benefits counsel.

 

Spencer Fane
Phone: (816) 292-8282
Website:
www.spencerfane.com
Contact: Jennifer Collett

_____________________________________________________________________________________________

 


 

 

 

 

 

 

 

 

 

Stinson Leonard Street represents approximately 400 financial institutions on a wide range banking issues. Working closely with community, regional and large national banks throughout the U.S., Stinson attorneys have vast experience handling mergers and acquisitions, regulatory and operations matters, new product development, commercial lending deals, prepaid cards and payment systems, creditors' rights, bankruptcy issues and commercial and class action litigation. We stay informed on federal and state regulations to aid clients in effective compliance measures. Our attorneys provide sophisticated counsel on M&A transactions and the tax, ERISA, regulatory, real estate, and antitrust issues involved. Stinson has consistently been listed among the top firms in SNL Financial's Bank and Thrift Legal Adviser rankings based on the number of M&A transactions. For more information, please visit www.stinson.com.

 

Stinson Leonard Street LLP
Phone: 303-376-8400
Website:
http://www.stinson.com
Contact: Ernie Panasci


  


 

 

 

StoneCastle Financial Corp. (‘StoneCastle’) is one of the largest investors in publicly traded and privately held community banks seeking capital for organic growth, acquisitions, share repurchases and other refinancing activities. With the experience and knowledge gained from our senior management team investing over $5 billion directly in community banks, StoneCastle was formed to address the specific needs of community banks. In partnership with Premier Consulting Partners, LLC, StoneCastle is focused on identifying banks and investing capital in long-term, passive, non- control investments. StoneCastle is listed on the NASDAQ Global Select Market under the symbol “BANX”. . If you are considering any of the following: (1) acquisitions, (2) the need for capital to support organic growth, or (3) looking to provide liquidity to shareholders, the StoneCastle team is prepared to review your capital needs and strategic goals at your convenience.

 

Stone Castle Financial Corp.

Phone: 918.970.4890

Website: StoneCastlepartners.com
Contact: twshannon@premier-consultingpartners.com

 


 

  

 

 

Travelers offers a range of insurance protection through Travelers SelectOne+ ®. This flexible product line provides a robust portfolio of insurance options for banks, including D&O, cyber, bankers professional liability, financial institution bonds, ID fraud expense reimbursement and property/casualty coverages.

 

Travelers

Phone: 720.200.8477

Website: www.travelers.com/business-insurance/financial-institutions

 Contact: Mimi Dair


 

Asset Valuation

 

 

 

 

 

e2Value, Inc. is a full-service application development and technology provider that offers products to assist with asset valuation. Our tools can be used for collateral asset valuation, risk management, and predictive modeling. e2Value is the leading SaaS provider delivering valuations for residential, commercial, and farm and ranch properties in the United States and Canada.

 

e2Value Inc.
Phone: 888-371-2788
Website:
www.e2value.com
Contact Ken Shaw

Bank Services

  

  

Encounter’s focus is to provide our customers with effective and complete audio and web conferencing solutions. Encounter can be your single source solution provider for all your audio and web conferencing needs. They’ve been in the conferencing business for over 20 years and provide services for almost a quarter of a million audio conferences per year. Encounter Collaborative’s audio conferencing solutions provide the seamless communication tools that businesses require to communicate quickly and easily, efficiently and cost-effectively, with individuals and groups, around the corner or around the world. Colorado Bankers Association has negotiated volume discounted pricing for CBA members on both Encounter’s Express (reservationless) audio conferencing, as well as for Broadcast audio, which is primarily used for larger more formal conferences. As an added benefit of this program, there are no setup fees and no minimum commitments.

 

Encounter Collaborative
Phone: 800.290.5900
Website:
www.encounter.net
Contact: Tim Oppel

Bank-owned Life Insurance (BOLI)

 


 

Bank Financial Services Group is a national firm (10 regional offices) that is the industries’ leading BOLI expert. BFS Group’s national expertise has helped banks all over the country increase their bottom line earnings, increase shareholder value and fund meaningful benefits for all of their employees. Through our principals, regional partners and staff, we have extensive experience in the financial services and banking industries. Our exclusive focus on community banks makes Bank Financial Services Group uniquely qualified to design, implement, and manage all BOLI investments to help drive the banks bottom-line earnings.

 

Bank Financial Services Group
Phone: 303.482.1
844
Website: http://www.bfsgroup.com
Contact: Richard Bratten


 

 


 

 

**CBA ENDORSED 

Equias Alliance, has successfully helped nearly 800 banks. Our strategies and practices enable clients to manage benefit liabilities, enhance shareholder value and attract and retain their best people. We assist banks with the design and implementation of bank-owned life insurance (BOLI) portfolio strategies, executive & director benefits consulting, administration of BOLI and executive & director nonqualified benefit plans, and risk assessment review of BOLI and executive & director benefit plans. Our BOLI consultants have extensive experience and are located in 14 regional offices. Equias Alliance offers a near-seamless approach from design to implementation. The American Bankers Association (through its subsidiary, the Corporation for American Banking) has exclusively endorsed the BOLI and executive benefit services provided by Equias Alliance. Securities offered through ProEquities.

 

Equias Alliance
 Phone: 469.252.1037
Website:
http://www.equiasalliance.com
Contact: Kenneth Derks

 


 

Capital

 

 

 

 

 

 

StoneCastle Financial Corp. (‘StoneCastle’) is one of the largest investors in publicly traded and privately held community banks seeking capital for organic growth, acquisitions, share repurchases and other refinancing activities. With the experience and knowledge gained from our senior management team investing over $5 billion directly in community banks, StoneCastle was formed to address the specific needs of community banks. In partnership with Premier Consulting Partners, LLC, StoneCastle is focused on identifying banks and investing capital in long-term, passive, non- control investments. StoneCastle is listed on the NASDAQ Global Select Market under the symbol “BANX”. . If you are considering any of the following: (1) acquisitions, (2) the need for capital to support organic growth, or (3) looking to provide liquidity to shareholders, the StoneCastle team is prepared to review your capital needs and strategic goals at your convenience.

 

Stone Castle Financial Corp.

Phone: 918.970.4890

Website: StoneCastlepartners.com
Contact: twshannon@premier-consultingpartners.com


Compliance

 

 

**CBA ENDORSED

 

The Colorado Bankers Association and 16 other state bankers associations across the United States have joined forces to establish Compliance Alliance, a unique and innovative service created exclusively by bankers for bankers. First developed in response to the ever-increasing compliance load created by the Dodd-Frank Act, Compliance Alliance has been designed to be an extra set of hands while navigating and complying with the federal rules and regulations. Not only will Compliance Alliance provide you the documents necessary be sure that your bank is compliant but the additional products and services will serve as your researcher, advisor, reviewer and document creations specialist. Membership with Compliance Alliance is all-inclusive providing you access to over 700 quality compliance documents (including policies, procedures, cheat sheets, check lists, flowcharts and much more), personalized attention by our compliance hotline, clear-cut compliance reviews and unlimited users and access! Compliance Alliance provides unmatched dependability in one convenient package! Powered by a team of Attorneys, Compliance Specialists and Ex-Regulators and backed by 17 State Bankers Associations, Compliance Alliance is uniquely positioned to provide you with the support necessary to bring efficiency and ease to your compliance department!

 

Compliance Alliance
 Phone: 888.353.3933
Website: www.compliancealliance.com
Contact: Scott Daugherty

  

 _____________________________________________________________________________________________

CoNetrix specializes in providing security, compliance and IT consulting for community banks. Our offerings include IT/GLBA Audits; external Penetration Tests; Information Security Programs; tandem Security & Compliance Software, an innovative suite of solutions used by over 1,000 financial institutions for Cybersecurity, Risk Assessment, Business Continuity Planning, Vendor Management, Information Security Policies, Social Media Management, Audit Management, Phishing and more; managed network services; and Aspire Cloud Hosting with options for disaster recovery, Exchange hosting and secure file sharing.

 

 

CoNetrix
 Phone: 806.687.8600
Website:
http://www.conetrix.com
Contact: Keith Laughery, (CISA, CISSP)

 

 


 

 

 

 

 

Garland Heart not only provides services, we make it a priority to impact people's lives. We offer services in outsourced compliance, critical vendor contract negotiation, and IT Audit and Security services. We have over 100 clients countrywide and would love the opportunity to discuss your needs and impact your lives.

 

Garland Heart
Phone: 972-814-7692
Website:
garlandheart.com
Contact: Sara McLean

 


 

GlobalVision’s PATRIOT Officer®, an advanced rule-based intelligent BSA/AML/ATF system, uses Dynamic Multidimensional Risk-Weighted Suspicious Activities DetectorTM (U. S. Patent Pending) to effectively automate the BSA/AML/ATF workflow by monitoring, screening, detecting, alerting, investigating and analyzing suspicious activities of all transactions across all product lines in financial institutions of all sizes with the highest resolution and accuracy. PATRIOT Officer empowers compliance professionals across the nation to efficiently comply with the risk-based policy, procedure, and process required by the BSA/AML Examination Manual published by FFIEC. The PATRIOT Officer loads a bank’s transactional data and customer information data into a database. With a dynamic multidimensional rule-based engine, the PATRIOT Officer detects suspicious activities and assists compliance professionals to investigate the cases and file regulatory reports in accordance with the risk-based policy, procedure and process as required by the BSA/AML Examination Manual, which was published by FFIEC in June 2005.

 

Greenstar Financial

Guardian Officer
Phone: 800.290.5900
Website: www.grnstarfinancial.com
Contact: Catherine Lew

 



 

CPAs

 

 

 

 

 

 

 BKD National Financial Services Group offers the experience and commitment needed to help enhance your institution’s performance from consultants who provide a wide variety of consulting and compliance services for financial service institutions. Our client services include regulatory compliance, including Dodd-Frank requirements, internal audit services, loan review services, tax services, enterprise risk management, SEC reporting, profitability enhancement, IT risk assessment, strategic planning, and merger and acquisition services.

 

BKD, LLP
 Phone: 303.861.4545
Website:
http://www.bkd.com
Contact: Tammie Lowrie


  

 

 

 

 

 

 

 

 

 

Eide Bailly serves more than 500 financial institutions in 17 states with assets ranging from $10 million to more than $7 billion. With focused experience in the banking industry, we are trusted business advisors for each institution we serve. In addition to offering a full array of services, we take pride in being a sounding board for management discussions, and providing options for managing your bank and stockholder goals in a clear, concise manner.

 

Eide Bailly
Phone: 303-986-2454
Website:
http://www.eidebailly.com
Contact: Eric Budreau


 

 

 

 

We provide accounting and consulting services exclusively to independent banks throughout the western and southwestern United States. Services include audit/directors’ examinations, tax preparation and trust services, regulatory compliance, mergers and acquisitions. We also provide loan reviews and due diligence, strategic planning, IT security reviews and vulnerability assessments.

 

Fortner, Bayens, Levkulich, Garrison, PC
Phone: 303.296.6033
Website:
 https://www.fblg-cpa.com/
Contact: Cindy Schmid

 

 



 

Employee Benefits/Human Resources



 

**CBA ENDORSED

Ascensus is the industry’s leading administrator of tax-favored plans for healthcare, retirement and college savings plans for over 6 million Americans. Founded in 1975, Ascensus currently provides products and solutions for HSAs, IRAs and Employer Retirement Plans to more than 7,200 financial institutions nationwide. Our nearly 40 years of experience with retirement plans and our expertise with Health Savings Accounts since their inception nearly a decade ago is unparalleled in the industry.

 

Ascensus
Phone: 800-346-3860
Website:
www.ascensus.com
Contact: Jane.Weizenegger@ascensus.com 


 

 

Insurance

 

 

 

 

 

 1Click is a highly customizable completely web-based insurance platform that bank consumers or insurance professionals use to acquire insurance products. This can be done from anywhere using mobile devices, laptops, or otherwise. This quickly and easily, with no cost, creates a non-interest income stream for banks to fulfill insurance needs of existing bank customers. Everything is web based and is built to leverage online capabilities as well as point of sale and service interactions of a banking institutions. Banks have the ability to offer up to 12 different types of insurance services such as instant issue term, whole life, final expense, disability, etc. When surveyed, banks were the #1 place consumers wanted to purchase insurance from and 43% plan to buy on-line then next time they do so, 39% of men and 43% of women have no life insurance at all. The 1Click platform includes :Website branding and even multiple websites for different business units or brands, Marketing support such as electronic and print ready materials and statement stuffers, complete CRM system, call centers with fully licensed insurance reps set up for outbound or inbound calling, as well as instant premium billing.

 

1ClickCoverage
Phone: 844.398.7526 ext. 777

Website: http://corp.1clickcoverage.com/

Contact: Michael J. Fleischhauer, CPA, CFP and Tim Scott, Esq.

 


 

  

 

 

Travelers offers a range of insurance protection through Travelers SelectOne+ ®. This flexible product line provides a robust portfolio of insurance options for banks, including D&O, cyber, bankers professional liability, financial institution bonds, ID fraud expense reimbursement and property/casualty coverages.

 

Travelers

Phone: 720.200.8477

Website: www.travelers.com/business-insurance/financial-institutions

Contact: Mimi Dair

 

Investment Firms

 

 

 

 

 

 

D.A. Davidson & Co. (D.A. Davidson) is a full-service brokerage and investment banking firm. D.A. Davidson and its related entities operate under Davidson Companies, a leading regional financial services holding company offering a full menu of integrated brokerage, capital markets, money management, trust and wealth management services. Founded in 1935, D.A. Davidson has a demonstrated expertise and commitment to public sector clients. The Fixed Income Capital Markets Group of D.A. Davidson is a national leader in raising capital through fixed income banking, distribution and advisory services. Serving clients from 27 locations in 19 states, the Fixed Income Capital Markets group provides expertise in a broad array of specialties including: • State and local governments • Multi-family housing • School finance • Healthcare • Higher education • Project financings • Charter schools • Special districts Our institutional sales force has vast experience in serving the needs of banks and credit unions, insurance companies, bond funds, money managers and trust companies. We provide our clients access to the following fixed income securities: • Tax-Exempt Bonds • Taxable Bonds • Community Redevelopment Act (CRA) Services.

 

D.A. Davidson
 Phone: 303.764.6048
Website:
http://www.dadco.com
Contact: Rick Turnage


 

 

 

 

 

FTN Financial is an industry leader in fixed income sales, trading and strategies for institutional customers in the U.S. and abroad. FTN Financial also provides investment services and balance sheet management solutions, and is a leading underwriter of callable agency debt. With an average daily trading volume of $5+ billion, FTN has transacted business over the past 24 months with approximately 1/3 of all domestic depository institutions, and approximately 1/2 of banks with investment portfolios over $100 million.

 

FTN Financial
Phone: 901.435.7956
Website: www.ftnfinancial.com
Contact: Sally Pace

 _____________________________________________________________________________________________


Performance Trust Capital Partners, LLC strategically partners with community financial institutions, with the aim of producing consistent, significant improvement in their long-term performance. Using our unique, disciplined approach, we challenge traditional thinking and unveil common misconceptions through our strategic financial advisory services. Rather than simply telling clients what decisions they should make, we teach them our analytical approach through Performance Trust University®, a premier fixed-income portfolio education program designed to help clients acquire the tools to ask the right questions and make beneficial decisions for their institutions.

 

Performance Trust Capital Partners

Phone: 866-792-9605

Website: http://www.performancetrustuniversity.com
Contact: Paul Kangas

 

 

IT


 

 

 

 

 

  

 

**CBA ENDORSED

CSI Secure Connect provides dynamic tools to bankers that increase efficiency and ensure the secure delivery of confidential documents. Financial institutions nationwide rely on Secure Connect as a corporate communications tool for boards of directors, employees, loan committees and other audiences. The solution allows institutions to enhance productivity and reduce operational costs. Secure Connect gives directors secure access to board materials and other confidential information from the convenience of their homes, offices or tablets. It simplifies the process of preparing board materials and makes them available anytime and anywhere they are needed. Current and archived materials are available and include online votes, collaboration and more. This functionality also makes Secure Connect a valuable resource for loan committees, compliance teams and other groups. Additionally, as an employee intranet, Secure Connect combines a series of powerful communication tools and productivity applications into a single portal. This includes time clock, vacation manager, e-forms, policy manager, task manager, remote access and more. Secure Connect requires no additional hardware, software or staff to maintain and little end-user training. It provides robust security that exceeds industry-defined security standards. The solution also includes access to a free app in the Apple App Store, improving remote access to confidential documents.

 

Computer Services, Inc.
 Phone: 800.545.4274
Website:
http://www.csiweb.com/solutions/digital-banking/secure-connect
 Contact: Garrett Rafter



 

 

For nearly 45 years, Dynamic Solutions International (DSI) has quietly set the standard for data storage and security. From mid-sized companies to large corporations, more than 2,000 customers and counting have trusted DSI to navigate the fads, trends and true innovations of the IT landscape. DSI’s sterling reputation is built on our ability to deliver ease, efficiency and lasting peace of mind. Our mission has always been to provide our clients with complete solutions that combine world-class hardware and software with exceptional service and support, so your information is both safer and easier to manage. We believe that strong relationships and innovation go hand-in-hand. For decades, we have worked faithfully with our customers to understand their needs, and we maintain vigilance with our industry partners to anticipate the demands of a rapidly changing field. This commitment to teamwork – to always doing the right thing for our clients – is what drives our steady approach to innovation and enduring excellence.

 

Dynamic Solutions International

Phone: 303-754-2087

Website:  www.dynamicsolutions.com
Contact: Tom Gleason

 


Generali Global Assistance, Inc., (GGA) formerly Europ Assistance USA, has been a leader in the assistance industry for over 50 years. GGA was one of the first companies to provide identity theft resolution services in the U.S. and continues today to be a trusted identity protection provider for leading companies in the financial, insurance, travel and employee benefits sector – among others. Our Iris® Identity Protection platform combines powerful identity monitoring technology and award-winning resolution service for a 360° approach to minimizing the risk of identity theft. Iris is a customizable program that can fit the specific needs of any organization, driving customer engagement and new revenue streams with minimal administration.

 

Generali Global Assistance

Phone: (240) 330-1000

Website: http://www.generaliglobalassistance.com

Contact: Betsy Berlin



 

 

 

Q2 is a leading provider of secure, cloud-based virtual banking solutions headquartered in Austin, Texas. Q2 enables regional and community financial institutions to deliver a robust suite of integrated virtual banking services and engage more effectively with their retail and commercial account holders who expect to bank anytime, anywhere and on any device. Q2 purpose-built its solutions to deliver a compelling, consistent user experience across digital channels and drive the success of its customers by extending their local brands, enabling improved account holder retention and creating incremental sales opportunities. To learn more about Q2, visit q2ebanking.com.

 Q2
Phone:
Website: http://www.q2ebanking.com 
Contact: Janine Kasper

 



 

Law Firms

 

  

Business Litigation. Appeals. Political Representation.

  

Adroit Advocates, LLC

Website: www.adroitadvocates.com
Phone: 720-432-5705

Contact: Steven Klenda and Geoff Blue

 


 



With 14 offices across the western US, plus Washington, DC and Atlantic City, Brownstein Hyatt Farber Schreck is where business, law and politics converge. Founded in 1968, Brownstein provides its clients a value that no other western law firm can match—an integrated approach that combines sensible business solutions with a Capitol Hill perspective. The firm’s 250 lawyers and policy professionals have built a reputation for providing multidisciplinary legal counsel that drives results and connects business leaders to the information they need to make decisions.

 

Browstein Hyatt Farber Schreck

 Phone: 303.223.1102
Website: www.bhfs.com

Contact: Steven E. Abelman, Shareholder


 

Coan, Payton & Payne, LLC is a leader in the Colorado legal profession recognized for inspiring and empowering the success of those we serve and distinguished by the exceptional quality of our people. We exist to inspire and empower the success of our clients, our team and our communities by providing exceptional legal and consulting services. Above all else, our team values trustworthiness, professionalism, collaboration, results, leadership, service and excellence. These beliefs allow us to serve as our clients’ most trusted advisors and advocates to help them succeed in life and business. Our Lending and Finance attorneys have extensive experience advising national, regional and local banks on a wide range of lending matters and financing techniques. We represent clients in the negotiation, drafting, documentation, analysis and closing of several types of loan and finance transactions. We also advise banks and lenders on the creation, attachment, perfection and priority of consensual security interests under Article 9 of the Uniform Commercial Code (UCC) or by virtue of other statutory or common law liens. Our Creditors’ Rights attorneys expertly assist our clients with the establishment, explanation and enforcement of their rights as creditors. We offer services related to real property foreclosures, receiverships, workouts, collection litigation, lien priority disputes, and financial services litigation, including lender liability defense. Our Bankruptcy and Reorganization attorneys represent secured and unsecured creditors in all aspects of insolvency proceedings, both inside and outside of federal bankruptcy courts.

 

Coan, Payton & Payne, LLC.

Phone:303-861-8888

Website: www.cp2law.com

Contact: Michael Payne

 


 

 

 

 

 

 

Lenders, receivers and trustees look to the finance and restructuring lawyers at Faegre Baker Daniels to resolve problems and obtain positive results. Our experienced Colorado partners have clerked with federal judges and are AV® Preeminent Peer Review Rated by Martindale-Hubbell. They deliver sophisticated, innovative and practical advice and representation in the areas of creditor’s rights, loan workout and enforcement, lender liability and fiduciary litigation, UCC and public trustee foreclosures, loan sales, receivership, chapter 11 and 7 bankruptcy proceedings, adversary proceedings, and trial and appellate litigation in federal, state and arbitration forums. Our financial services lawyers in Colorado and in FaegreBD’s other U.S. and international offices are recognized industry leaders with strong financial industry relationships in Colorado and across the nation.

 

Faegre Baker Daniels, LLP
Phone: 303-607-3675
website: www.faegrebd.com
Contact: Brad Dempsey


 

 

 

 

 

  

 

Fairfield and Woods brings its long and respected history in Colorado together with 21st century approaches and full-service capabilities. Our lawyers work with clients in a broad range of legal and business areas, including corporate law, litigation, real estate, and wealth and succession planning, as well as in a number of niche areas including banking. Some of our attorneys have joined us after successful careers in business and government, providing us with a greater understanding of the issues faced by businesses in today's highly regulated environment and an appreciation of our clients' challenges.

 

Fairfield & Woods, PC
Phone: 303.830.2400
Website:
http://www.fwlaw.com
Contact: Bob Vinton

 

 


 


  

 

  

Our global team of attorneys provides clients with strategic planning, analysis and interpretation of legislation, amendments and administrative rules governing the banking industry. We counsel regulated financial institutions (and their officers and directors) in connection with critical examination reports and enforcement actions relating to capital, asset quality, management, compliance and other issues. We also regularly advise clients in connection with federal and state banking laws and regulations. With offices in government hubs, we consult regularly with the staffs of the CFPB, OCC, FDIC, Federal Reserve, SEC, FINRA, the U.S. Department of the Treasury, Financial Crimes Enforcement Network and state financial institution and securities agencies to efficiently provide our clients with practical solutions to their legal and regulatory issues. Our team is also experienced in the formation and licensing of financial institutions of all types, as well as their expansions, mergers, acquisitions and divestments before the OCC, the Federal Reserve, FDIC, SEC, FINRA and key state supervisory authorities.

 

Greenberg Traurig LLC

Phone: (303) 572-6585

Website: www.gtlaw.com

Contact: Marc Musyl, Shareholder

 


 

 

Law Firm Husch Blackwell has an extensive practice in banking, lending, and financing law. The firm's comprehensive lending representation includes loan documentation, bankruptcy and lender-liability litigation, workout and loan structuring, regulatory and compliance matters, inter-creditor relationship and agreements, loan sales, enforcement litigation, UCC and other security interest analysis and bank-operations matters. Husch Blackwell has established a strong industry reputation for understanding complex client challenges and proposing practical, creative and cost-effective solutions.

 

Husch Blackwell LLP
Phone: 303-892-4427
Website: http://www.huschblackwell.com
Contact: Mark Bell



 

Jones & Keller PC has a long-standing reputation as one of Colorado’s finest banking law firms. The majority of its attorneys are regularly and actively engaged in securities matters, mergers and acquisitions, private equity transactions, credit transactions, loan workouts and strategies, and financial services-related litigation. As a result, Jones & Keller PC offers its financial institution clients broad expertise in all aspects of banking law, including bank regulation, finance, lending transactions, bank operations, litigation and bankruptcy and creditor’s rights. Several of Jones & Keller’s attorneys are leaders in their field and have been elected to Best Lawyers in America, Super Lawyers and are AV-rated by Martindale-Hubbell.

 

 

Jones & Keller

Phone: 303-573-1600

Website: www.joneskeller.com
Contact: Kristin Godfrey


 

 

Lathrop & Gage was founded on the principles of honor, service, trust and value. Our attorneys have amassed numerous successes because we are committed to providing excellent talent, service, results, and adapting to changing business environments and technology. Our 300 attorneys provide a full spectrum of legal services practice across 10 offices nationwide. The firm is headquartered in Kansas City and has a substantial presence in Colorado, Illinois, Kansas and Missouri. Our Banking & Creditors’ Rights team handles all aspects of complex bankruptcies, workouts, reorganizations, debt restructurings, creditors’ rights and remedies, loan enforcement and restructuring, and asset sales and acquisitions.

 

Lathrop & Gage LLP
Phone:720-931-3228

Website: www.lathropgage.com

Contact: Stephen Dexter

 

____________________________________________________________________________________________

 

Lewis Roca Rothgerber Christie LLP is a full-service law firm and nationally recognized for serving banks throughout the Rocky Mountain Region. The firm is a proud member of the Colorado Bankers Association. For more information, visit: LRRC.com.

 

Lewis Roca Rothgerber Christie
Phone: 303.628.9604
Website: www.LRRC.com
Contact Tennyson Grebenar

 _____________________________________________________________________________________________

 

Law Firm Messner & Reeves, LLC is a full-service law firm with common sense and clear, bottom line approach. We represent banks and real estate professionals in all aspects of their businesses, including loan originating and servicing, loan workouts, default and recovery services, leases, real property sales, bankruptcy, foreclosure, REO sales, etc.

 

Messner & Reeves, LLC
Phone: 303.623.1800
Website: http://www.messner.com
Contact: Torben Welch


 

 

 

 

 

Sherman & Howard is Colorado’s oldest law firm and currently has one of the largest banking law practices in Colorado. Our lawyers assist financial institutions with all legal aspects of their operations, including regulatory compliance, charters, acquisitions and sales, loan documentation and workouts, customer agreements and product development, litigation and government investigations.

 

Sherman & Howard L.L.C

Phone: 303.299.8148

Website: http://www.shermanhoward.com

Contact: John W. Low

 


  

 

 

Snell & Wilmer was founded in 1938 and is one of the largest law firms in the western United States. Snell & Wilmer's Denver office is located in one of the most rapidly evolving business and technology communities in the West. Opened in 2000, the office has over 30 attorneys who provide comprehensive legal services in virtually every aspect of business.

 

Snell & Wilmer

Phone: 303-634-2000
Website: www.swlaw.com
Contact: Scott Sandberg

 


 

 

Polsinelli is an Am Law 100 firm with more than 750 attorneys in 18 offices, serving corporations, institutions, entrepreneurs and individuals nationally. Ranked in the top five percent of law firms for client service and top five percent of firms for innovating new and valuable services*, the firm has risen more than 100 spots in Am Law’s annual firm ranking over the past six years. Polsinelli attorneys provide practical legal counsel infused with business insight, and focus on healthcare, financial services, real estate, life sciences and technology, and business litigation. Polsinelli attorneys have depth of experience in 100 service areas and 70 industries. The firm can be found online at www.polsinelli.com. Polsinelli PC. In California, Polsinelli LLP. The Banking and Financial Institutions practice at Polsinelli has extensive experience advising financial institutions and their holding companies with respect to a broad range of corporate and business issues, including the initial formation of financial institutions and their holding companies, capital raising, establishing new branches, mergers and acquisitions, compliance with regulatory requirements, director and officer responsibilities, employment matters, and operational issues. Our attorneys have a deep understanding of our clients and the banking business, which allows us to provide them with straight forward, practical advice to achieve their goals in the increasingly complex regulatory environment. Polsinelli has one of the largest creditors’ rights practices in the nation. Our lawyers are situated from coast to coast, from New York to Los Angeles, and have practiced for more than 25 years in state courts, federal courts, and bankruptcy courts in more than 40 states. *BTI Client Service A-Team 2015 and BTI Brand Elite 2015.

 

Polsinelli

Phone: 720-931-1193
Website:  www.polsinelli.com

Contact: David Allred



 


 

 

 

 

 

 

Spencer Fane Britt & Browne LLP is a full-service law firm with a long tradition in representing financial institutions. Whether our clients are small locally owned banks or large multi-state institutions, our attorneys have the experience to help. Our banking specialists offer legal, regulatory and compliance assistance to all types of financial institutions including, mergers & acquisitions, holding company formation, federal and state regulatory affairs, regulatory enforcement actions, troubled institution assistance, internal policy preparation, consumer credit and deposits, and corporate bond trustee and fiduciary liability. As a full-service firm we also provide an array of non-banking services to our banking clients including HR counseling and training, employment litigation, and employee benefits counsel.

 

Spencer Fane
Phone: (816) 292-8282
Website:
www.spencerfane.com
Contact: Jennifer Collett

_____________________________________________________________________________________________

 


 

 

 

 

 

 

 

 

 

Stinson Leonard Street LLP is one of the 75 largest firms in the U.S., with more than 525 attorneys and offices in 14 cities. Our banking and financial services attorneys represent more than 400 financial institutions and confront banking issues on a daily basis. Our attorneys help financial companies navigate the web of federal and state regulations to ensure compliance and achieve their business objectives. Recently, we assisted many of our financial institution clients in deciding whether to apply for TARP funds. We also advise financial institutions on all of the regulatory, corporate securities, tax, ERISA, real estate, and antitrust issues that financial companies face in M&A transactions, including purchasing the assets of failed banks. Our banking and financial services attorneys have been recognized by The American Banker as leading advisors in banking M&A transactions.

 

Stinson Leonard Street LLP
Phone: 303-376-8400
Website:
http://www.stinsonleonard.com
Contact: Ernie Panasci

 

Lending Partners

 

Colorado Housing and Finance Authority (CHFA) finances the places where people live and work. Created in 1973, CHFA works to increase the availability of affordable housing and to strengthen the state’s economy by providing financial assistance to homebuyers, developers of affordable rental housing, and business owners. We partner with banks, nonprofits, and local communities to offer our programs throughout Colorado. Learn more about CHFA at www.chfainfo.com.

 

Colorado Housing & Finance Authority
Phone: 303.297.2615
Website:
http://www.chfainfo.com
Contact: Steve Johnson

 

Liquidity

  

 

 

  

 

 

 

**CBA ENDORSED

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.

 

Limits, other terms, and conditions apply. Insured Cash Sweep, ICS, CDARS, IND, Bank Assetpoint, and Yankee Sweep are registered service marks, and Residential Mortgage Network is a service mark, of Promontory Interfinancial Network, LLC. The Promnet Repo service is provided by Assetpoint Financial, LLC, a wholly owned subsidiary of Promontory Interfinancial Network, LLC, and a member of FINRA and SIPC.

 

Promontory Interfinancial Network, LLC
Phone: 303.956.8618
Website: www.promnetwork.com
Contact: Glenn Martin

_____________________________________________________________________________________________

 

 

 

 

 

 

Asset/Risk Management; Auction Services Purple Wave Auction operates as a full-service seller agent to remarket agricultural, construction and transportation assets. We provide a personalized, turn-key solution in creating liquidity for borrowers and conducting bank-owned equipment sales. Purple Wave is an endorsed vendor of the Kansas and Missouri Bankers Associations.

 

Purple Wave Auction
Phone: 785-222-4702
Website:
http://www.purplewave.com
Contact: Danielle Powers

 

Office Supplies

**CBA ENDORSED

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. Click here to print an in store program card. Program Highlights • Up to 80% off Manufacturers Suggested List Price. • A core list of 350+ frequently ordered, deeply discounted products featuring many high use office and banking supplies. • 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 a banker would want to include items that are specific to their 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). • Prompt delivery by Office Depot truck or UPS, depending on your location. Delivery is free on all orders. • 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 supplies, and technology products. • Your employees will have access to many of these same program benefits through the Employee Purchase Program. • The Office Depot team will provide you with on-going creative and innovative procurement solutions by identifying preferred product and process improvement opportunities.

 

Office Depot
Phone: 303.406.8419
Website:
www.officedepot.com
Contact: Alicia Tator


 

 

 

 

 

 

**CBA ENDORSED

Xerox Corporation offers special pricing through this program on a wide range of Xerox products. Xerox offers solutions for large or small banks, individuals and workgroups requiring high-volume jobs or everyday correspondence. Whether you need to create crisp black-and-white or high-impact color documents, Xerox has the perfect product to meet your needs. Banks can save on the full Xerox product line including black-and-white and color copiers, laser printers, facsimiles, electronic publishing systems and a whole line of multifunction devices which copy, fax, print and scan all in a single unit.

 

Xerox
Phone: 1.800.275.9376 ext BANK and reference #0706438
Website:
http://www.xerox.com
Contact: Bruce Hellman


Retirement Services

 

 

 

Pentegra Retirement Services delivers retirement plan solutions with the highest level of integrity and offers a full spectrum of retirement programs for community banks, including Multiple Employer Plans and Group Trusts, 401(k) plans, including plans with publicly and non-publicly traded employer stock, Defined Benefit Pension plans, Cash Balance plans, 412(e)(3) Fully Insured Defined Benefit plans, Split Funded Defined Benefit plans, KSOPs, ESOPs, Profit Sharing plans,


Pentegra
Phone: 800-433-4422

Website: www.pentegra.com
Contact: Jackie Lucas 

Security

 

 

 

  


 

 

 _____________________________________________________________________________________________


 

 

CoNetrix specializes in providing security, compliance and IT consulting for community banks. Our offerings include IT/GLBA Audits; external Penetration Tests; Information Security Programs; tandem Security & Compliance Software, an innovative suite of solutions used by over 1,000 financial institutions for Cybersecurity, Risk Assessment, Business Continuity Planning, Vendor Management, Information Security Policies, Social Media Management, Audit Management, Phishing and more; managed network services; and Aspire Cloud Hosting with options for disaster recovery, Exchange hosting and secure file sharing.

 

 

CoNetrix
 Phone: 806.687.8600
Website:
http://www.conetrix.com
Contact: Keith Laughery, (CISA, CISSP)

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