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Do you offer Services or Products to Banks?

Utilize our niche and maximize your reach to bankers throughout the state. CBA is the banking industry – bankers rely on us, and you can too. Some companies want to increase their services, reputation and brand awareness within the banking industry. CBA’s unique position gives your company the opportunity to reach the 141 banks and 21,000+ employees in an efficient, direct, reputable way that is not available anywhere else.

 

Want more info on Associate Membership? Contact Mike Bintner, director of education and events, by e-mail or at 303-825-1575.

 

 

Categories

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


 

 

 


 

 

You need the right people to succeed. Aerotek/Aston Carter supports short-term, seasonal, high-volume and niche contract requirements. We also provide contract-to-hire talent for project-based support with the option to hire our contractors as permanent employees, or find the permanent top talent your company needs today. By listening to our clients’ business needs, we have gained a unique perspective into how we can help. Quality Employee We take the time to listen and understand your business. Our industry-specific recruiters and account teams, combined with our access to the best talent, ensure that we locate, screen and place only the most qualified employees. Quality Relationship But we don’t stop there. We stay connected with you to ensure our employees are meeting your expectations and we are delivering on our promises. Strategic Partnership Working together, we develop a strategic partnership to provide workforce consultation to make your staffing process more effective and evolve your business. Aerotek Financial Services - Aerotek’s services help your business find the talent needed to navigate the evolving and highly-regulated financial market. Our skilled candidates range from loan originators and processors, banking specialists, corporate finance specialists, investment specialists, clerical/administrative support, and more. Aston Carter - Our specialized recruiters connect our clients with accounting talent across all industries. Aerotek’s flexible services help your business find the talent you need to succeed. Our skilled candidates range from fund accountants, AML, financial analysts, staff accountants, audit, tax, accounts payable, accounts receivable, collections and more.

 

Aerotek - Aston Carter 

 

Aerotek Financial Services

Jason Jozsa

303.224.4573

jjozsa@aerotek.com

 

Aston Carter

Nick Becker

303.224.4521

nbecker@astoncarter.com 

 


 

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


Kaufman Hall's Axiom Financial Institutions Suite provides sophisticated, flexible financial performance management solutions for banks and non-depository institutions that empower finance professionals to analyze results, model and forecast scenarios, and optimize institutional decision making. Driven by rigorous analytics, our solutions for strategic decision management, budgeting and forecasting, funds transfer pricing and profitability management, reporting and analytics, and incentive compensation management are delivered on a single, unified platform. Kaufman Hall hires the best of the best to partner with clients and solve the toughest business problems on earth.

 

Kaufman, Hall & Associates, LLC

Website: kaufmanhall.com

Phone:503.977.0234

Contact:Lauren Larson
 



 

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

Bankers Insurance Agency has been serving the insurance needs of bankers for more than 28 years. Products offered include Financial Institution Bonds, Directors & Officers Coverage, Cyber Liability and Breach Response Coverage, Debit Card Fraud, Property, Auto, Umbrella and Workers Compensation Coverage. They represent all the major insurance carriers in the marketplace that specialize in insurance products for Banks. Over 250 Banks trust their insurance coverage and peace of mind to Bankers Insurance Agency.

 

Bankers Insurance Agency

Phone: (800) 318-4142

Website: www.bia.insurance.com

Contact: Brien G. O'Connor

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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

 


 

CCDI has been providing Construction Consulting, Program Management, and Lending Services since 1994. We provide these services exclusively with in-house staff. Our principals and managers bring over 100 years of combined construction experience to every project. We utilize software the ensures regulatory compliance and safe guards your data. This software system ensures rapid turnaround reporting and allows CCDI to meet your schedule. Our costs remain competitive through our national and international presence. Our experience ranges from single-family homes and builder lines through aerospace launce complexes. We work with our clients to help meet mutual goals.

 

CCDI

Phone: (321) 868-5678

Website: www.ccdiusa.com

Contact: Carla Neal 

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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

 

 


 

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


 

 

Collateral Analytics is a privately owned, innovative leader in real estate analytics. We offer a wide range of Valuation options, Risk Management Analytics, Trends and Market Data Products and Solutions, QC Tools, and the country’s top rated AVM. Collateral Analytics provides solutions for the banking and real estate industry. We offer a unique products and solutions package that helps all banks in marketing, origination, pre-funding, post closing/quality control as well as loan servicing and loan mitigation. We couple these tools with a customer acquisition and retention program focusing on growth and risk to assist each bank to their highest potential.

 

Collateral Analytics

Phone:859-866-5080

Website: http://collateralanalytics.com/

Contact:Jolee Gust

 

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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

 _____________________________________________________________________________________________


 

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


 


 

Duncan-Williams, Inc. is a privately-owned broker dealer headquartered in Memphis, Tennessee. Founded in 1969, the Firm has grown into a nationally recognized, full-service financial services provider serving clients coast to coast. Duncan-Williams is a minority certified firm with the scope of a regional broker dealer that specializes in the structuring, underwriting and placement of both taxable and tax-exempt fixed income securities. With total capitalization exceeding $27.5 million, Duncan-Williams now ranks among the largest Women Business Enterprise certified investment banking firms in the United States.

 

Duncan Williams

Phone: 901.260.6820

Website: www.duncanwilliams.com

Contact: Adam Saslawsky

 

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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

 


 

Plante Moran, which recently combined with EKS&H, has a financial services team offering extensive experience and technical expertise in the banking industry. From internal audit, loan review, and trust audit services to regulatory compliance, technology audit, and other risk management services, Plante Moran professionals are prepared to help clients address any challenge and leverage every opportunity.

 

EKS&H

Phone: 303-846-1214

Website: www.plantemoran.com

Contact: Karla Whittenburg



 

Epic River is a patient lending software company that was created to fulfill the growing number of loan requests related to medical procedures. Banks who partner with healthcare providers through the Epic River platform see a strong yield on all loans serviced through our efficient, high volume automated process. The program brings new healthcare providers and consumer relationships to your banks, as well as ensuring every new relationship is required to open a deposit account with your institution. We've proudly helped serve over 1,050 banks, 100+ hospitals & ASC's, along with 7,000 physicians in our 13-year history and we are excited to become a member of the Colorado Bankers Association.

 

Epic River

Phone: 970.292.5045

Website: www.epicriver.com

Contact: Nicholas Morse

 


 

EY is a leader in serving the financial services industry. We understand the importance of asking great questions. It’s how you innovate, transform and achieve a better working world. One that benefits our clients, our people and our communities. Finance fuels our lives. No other sector can touch so many people or shape so many futures. That’s why globally we employ 26,000 people who focus on financial services and nothing else. Our connected financial services teams are dedicated to providing assurance, tax, transaction and advisory services to the banking and capital markets, insurance, and wealth and asset management sectors. It’s our global connectivity and local knowledge that ensures we deliver the insights and quality services to help build trust and confidence in the capital markets and in economies the world over. By connecting people with the right mix of knowledge and insight, we are able to ask great questions. The better the question. The better the answer. The better the world works.

 

Ernst & Young

Phone: 720 931 4283

Website: http://www.ey.com

Contact: Kyle G. Pencak 

 


 

Since 1964 FPS GOLD has provided innovative Core Processing for Community Banks offering exceptional customers service, current technology and the most competitive pricing. Top features of FPS GOLD’s core include Deposit and Loan Servicing, Accounting and Customer Relationship Management. The system cuts data processing costs, adds flexibility, improves productivity and integrates applications for better profitability, management and reporting.FPS GOLD’s eBanking System gives customers access to more handheld banking services than ever before! With FPS GOLD’s ebanking tools, consumer and business customers can use any device to check their balances, deposit checks and move money. EFT GOLD, the browser based Wire Transfer System, can integrate with any core provider and boasts impressive volumes of $84 billion in Wires out and $55 billion in Wires in per year. The system is intuitive; guiding users through various tasks and is ISO 20022 ready. If you’re tired of working with a core processing that doesn’t want to be bothered with your issues, then FPS GOLD may be the right fit for you! If you have a fire, we sent the fire engine; your emergency becomes our emergency! 

 

FPS Gold

Phone: 1-800-272-4653

Website: www.fpsgold.com
Contact: 
Rock Ballstaedt

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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

 


 

 

As one of the leading mortgage lenders by volume ranked by Scotsman Guide, we offer a variety of loan products including “just missed” or Non QM products that help borrowers who do not fit traditional lending guidelines.

 

Finance of America Mortgage

Phone: 303-250-4014  

Website: www.financeofamerica.com

Contact: William Smith 


 

Fortner, Bayens, Levkulich & Garrison, P.C., offers quality professional services to banks throughout the Western United States. We provide unmatched expertise in financial institution services, delivered in a timely manner and at a competitive price.

Fortner Bayens, Levkulich & Garrison, P.C.

Phone: 303.296.6033

Website: https://www.fblg-cpa.com/
Contact: Michelle Steinbrunn

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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

 

 


 

Golden Eagle Insurance is a leading provider of blanket insurance products that eliminate the time and expense of tracking borrower insurance, reduces charge-offs, and prevents negative interactions with borrowers. Our blanket insurance solutions include:

 

VSI or Lender Single Interest

Blanket Equipment

Blanket Mortgage

Mortgage Impairment protection

 

Our Blanket Insurance solutions will cover your entire portfolio and eliminate:

 

Insurance tracking and potential for human error (you don’t track, we don’t track)

Expensive letters, emails, calls, to and from borrowers and local agents

Internal staffing hours spent on tracking

All of the negative, non-borrower friendly touches from tracking

 

Golden Eagle Insurance also offers other portfolio protection options such as Force-placed Hazard, Flood, REO, Liability, Collateral Protection Insurance, Outsourced Tracking, and Guaranteed Asset Protection or GAP.  Equity Default Protection and Settlement Solutions for residential and commercial real estate portfolios are also available.

 

All Golden Eagle policies are backed by “A” rated insurance providers. The claims management process truly sets Golden Eagle apart from the competition. A dedicated internal Claims Director assists clients through every step of the claims process including filing the claim, maintaining open communication, and continued follow up until all parties are satisfied. This process helps ensure claims get settled quickly and favorably for clients.

 

William Jones, a West Point graduate and former Army Officer, founded Golden Eagle Insurance in 1995 with a philosophy of always putting the customer first and doing what is ethical and fair.  This has enabled us to grow into one of the largest specialty lending insurance providers, known for innovative solutions and exceptional customer service.

 

 

Golden Eagle Insurance

Phone: 800-461-9224
Website: www.goldeneagle-insurance.com

Contact: Bill Jones, President


 

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

 


 

 

 

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

 


 


 

 

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

 

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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: Karen Witt

 


 

Established in 2003, Longnecker & Associates is a nationally recognized compensation and corporate governance consulting firm based in Houston, Texas. As a leader in compensation advisory and planning, our firm specializes in assisting companies with the design and implementation of compensation packages for executives, board members, and employees. Our service areas include incentive plan design, governance advisory, litigation support, and restructuring services for public, private and non-profit companies. Our consultants draw on a wide range of experience to develop effective compensation plans designed to attract, motivate and retain key talent while maximizing business performance.

 

Longnecker & Associates Company

Phone: 720.510.1383

Website: www.longnecker.com

Sidney Diec


  

 

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

 

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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

 

 


 

 

 

 

 

 

**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 Chosen by 3,000+ financial institutions nationwide over the past decade, Promontory Interfinancial Network is the leading provider of FDIC-insured deposit placement services. Banks can use the company’s solutions—ICS®, or Insured Cash Sweep®; CDARS®; Promnet Repo®; IND®; Yankee Sweep®; and Bank Assetpoint®—to build multi-million-dollar relationships, reduce collateral requirements, manage liquidity, and buy/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 Promnet Repo 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. .

 

 

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: Brad Cole

 



 

***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


 

QREM is a research and evaluation firm specializing in statistical analyses, impacts studies, needs assessments, and other areas of data-driven research related to organizational and community development. QREM is family owned and operated with nearly 40 years of experience. 

 

QREM, LLC. Quantitative Evaluation, Research and Measurement

Phone: 720-724-7736

Website: www.qrem.info
Contact: Didi Fahey


 

Founded in 1988, Sandler O’Neill + Partners, L.P. is a full service investment banking firm dedicated to providing comprehensive, innovative advisory and transaction execution services to the financial industry. The firm specializes in strategic business planning, mergers and acquisitions, capital markets, mutual to stock conversions, investment portfolio and interest rate risk management, fixed income securities transactions, and mortgage finance restructurings. Sandler O’Neill also is a market maker in hundreds of financial stocks and publishes equity research focused on selected banks, thrifts and insurance companies, investment banks, asset managers, specialty finance companies, e-finance companies, real estate investment trusts, and financial technology companies. For additional information, please visit www.sandleroneill.com


Sandler O'Neill + Partners

Phone: 212-466-7788

Website: www.sandleroneill.com

Contact: Marguerite Duffy and Jared Luft

                         

 

With offices in Denver, Colorado and Dallas, Texas, Shapiro Bieging Barber Otteson LLP is a law firm committed to providing its clients with knowledgeable, responsive and cost-effective representation in the areas of financial services, capital markets, mergers and acquisitions, corporate structuring, insolvency, insurance coverage, financial services related litigation and real estate. SBBO’s Financial Services Practice Group has a broad and deep knowledge of the business and regulatory issues faced by the banking and financial services industry. Firm attorneys assist clients with mergers, acquisitions, public and private securities offerings and securities reporting, governance issues, general commercial agreements, technology-related issues, and matters involving state and federal banking laws, regulations and supervisory agencies. The firm also assists clients on the operations side of the financial services industry and, as outside general counsel for many banks and bank holding companies, SBBO attorneys help boards and management with strategic and risk management planning, and the execution of resulting strategies.

 

Shapiro Bieging Barber Otteson LLP

Phone: 720-488-0220
Website: www.sbbolaw.com 
Contact: Christian Otteson and Tom Bieging 

 



 

 

 

 

 

 

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

 



 

SRM (Strategic Resource Management) has been selected by more than 700 financial institutions to advise in areas such as payments, digital banking, core processing, and operational efficiencies. The company has unlocked billions of dollars in value and improved the competitive advantage of its clients with a reputation for industry-leading subject matter expertise, a proprietary benchmark database, and proven negotiating skills. Visit https://www.srmcorp.com for more information and follow the company @SRMCorp.

 

Strategic Resource Management (SRM)

Phone: 402-440-5372

Website: www.srmcorp.com

Contact: Patti Wubbels 

 



 

 

 

 

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


  

 


Vala Secure is a leading information security, compliance and strategic consulting firm. Services include identifying, monitoring, managing and mitigating risk. Vala Secure’s experts serve as certified ethical hackers and compliance specialists in regulatory compliance, vendor management and contract negotiations. Vala Secure serves any corporation, with decades of experience in financial, legal, and health care. Vala Secure provides a suite of services for all areas of cybersecurity and compliance risk management. Originally founded 1981, Vala Secure has remained a trailblazer in the cyber security industries as technology, risks and regulations changed. Its services have expanded over time, always staying ahead of regulations, future threats and ever-changing security environments. The company partners with businesses that choose to stay in front of risks and mitigate them proactively. For more information, call 972.429.8200 or email info (at) valasecure.com.

 

Vala Secure
Phone:  972.429.8200 
Website: 
 Valasecure.com
Contact:Jesse Barlow

 


 

Asset Valuation

 

 

Collateral Analytics is a privately owned, innovative leader in real estate analytics. We offer a wide range of Valuation options, Risk Management Analytics, Trends and Market Data Products and Solutions, QC Tools, and the country’s top rated AVM. Collateral Analytics provides solutions for the banking and real estate industry. We offer a unique products and solutions package that helps all banks in marketing, origination, pre-funding, post closing/quality control as well as loan servicing and loan mitigation. We couple these tools with a customer acquisition and retention program focusing on growth and risk to assist each bank to their highest potential.

 

Collateral Analytics

Phone:859-866-5080

Website: http://collateralanalytics.com/

Contact:Jolee Gust

 

Bank Services

 

 

 

Collateral Analytics is a privately owned, innovative leader in real estate analytics. We offer a wide range of Valuation options, Risk Management Analytics, Trends and Market Data Products and Solutions, QC Tools, and the country’s top rated AVM. Collateral Analytics provides solutions for the banking and real estate industry. We offer a unique products and solutions package that helps all banks in marketing, origination, pre-funding, post closing/quality control as well as loan servicing and loan mitigation. We couple these tools with a customer acquisition and retention program focusing on growth and risk to assist each bank to their highest potential.

 

Collateral Analytics

Phone:859-866-5080

Website: http://collateralanalytics.com/

Contact:Jolee Gust

 

 

 

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



 

Capital

 


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
 

 



 

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

 


 

 

Plante Moran, which recently combined with EKS&H, has a financial services team offering extensive experience and technical expertise in the banking industry. From internal audit, loan review, and trust audit services to regulatory compliance, technology audit, and other risk management services, Plante Moran professionals are prepared to help clients address any challenge and leverage every opportunity.

 

EKS&H

Phone: 303-846-1214

Website: www.plantemoran.com

Contact: Karla Whittenburg

 


 

 

 

 

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

 


 

***CBA ENDORSED

Bankers Insurance Agency has been serving the insurance needs of bankers for more than 28 years. Products offered include Financial Institution Bonds, Directors & Officers Coverage, Cyber Liability and Breach Response Coverage, Debit Card Fraud, Property, Auto, Umbrella and Workers Compensation Coverage. They represent all the major insurance carriers in the marketplace that specialize in insurance products for Banks. Over 250 Banks trust their insurance coverage and peace of mind to Bankers Insurance Agency.

 

Bankers Insurance Agency

Phone: (800) 318-4142

Website: www.bia.insurance.com

Contact: Brien G. O'Connor


 

Golden Eagle Insurance is a leading provider of blanket insurance products that eliminate the time and expense of tracking borrower insurance, reduces charge-offs, and prevents negative interactions with borrowers. Our blanket insurance solutions include:

 

VSI or Lender Single Interest

Blanket Equipment

Blanket Mortgage

Mortgage Impairment protection

 

Our Blanket Insurance solutions will cover your entire portfolio and eliminate:

 

Insurance tracking and potential for human error (you don’t track, we don’t track)

Expensive letters, emails, calls, to and from borrowers and local agents

Internal staffing hours spent on tracking

All of the negative, non-borrower friendly touches from tracking

 

Golden Eagle Insurance also offers other portfolio protection options such as Force-placed Hazard, Flood, REO, Liability, Collateral Protection Insurance, Outsourced Tracking, and Guaranteed Asset Protection or GAP.  Equity Default Protection and Settlement Solutions for residential and commercial real estate portfolios are also available.

 

All Golden Eagle policies are backed by “A” rated insurance providers. The claims management process truly sets Golden Eagle apart from the competition. A dedicated internal Claims Director assists clients through every step of the claims process including filing the claim, maintaining open communication, and continued follow up until all parties are satisfied. This process helps ensure claims get settled quickly and favorably for clients.

 

William Jones, a West Point graduate and former Army Officer, founded Golden Eagle Insurance in 1995 with a philosophy of always putting the customer first and doing what is ethical and fair.  This has enabled us to grow into one of the largest specialty lending insurance providers, known for innovative solutions and exceptional customer service.

 

Golden Eagle Insurance

Phone: 800-461-9224
Website: www.goldeneagle-insurance.com

Contact: Bill Jones, President

 


 

 

Investment Firms


 

 

 

 

 

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


 

Founded in 1988, Sandler O’Neill + Partners, L.P. is a full service investment banking firm dedicated to providing comprehensive, innovative advisory and transaction execution services to the financial industry. The firm specializes in strategic business planning, mergers and acquisitions, capital markets, mutual to stock conversions, investment portfolio and interest rate risk management, fixed income securities transactions, and mortgage finance restructurings. Sandler O’Neill also is a market maker in hundreds of financial stocks and publishes equity research focused on selected banks, thrifts and insurance companies, investment banks, asset managers, specialty finance companies, e-finance companies, real estate investment trusts, and financial technology companies. For additional information, please visit www.sandleroneill.com


Sandler O'Neill + Partners

Phone: 212-466-7788

Website: www.sandleroneill.com

Contact: Marguerite Duffy and Jared Luft 

 _____________________________________________________________________________________________

 

 

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



             

 



 

 

 

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

 



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

 


  

 

  

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

 



 

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

 

____________________________________________________________________________________________

 

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

 


 

With offices in Denver, Colorado and Dallas, Texas, Shapiro Bieging Barber Otteson LLP is a law firm committed to providing its clients with knowledgeable, responsive and cost-effective representation in the areas of financial services, capital markets, mergers and acquisitions, corporate structuring, insolvency, insurance coverage, financial services related litigation and real estate. SBBO’s Financial Services Practice Group has a broad and deep knowledge of the business and regulatory issues faced by the banking and financial services industry. Firm attorneys assist clients with mergers, acquisitions, public and private securities offerings and securities reporting, governance issues, general commercial agreements, technology-related issues, and matters involving state and federal banking laws, regulations and supervisory agencies. The firm also assists clients on the operations side of the financial services industry and, as outside general counsel for many banks and bank holding companies, SBBO attorneys help boards and management with strategic and risk management planning, and the execution of resulting strategies.

 

Shapiro Bieging Barber Otteson LLP

Phone: 720-488-0220 
Website: www.sbbolaw.com 
Contact: Christian Otteson and Tom Bieging 

 



 


 

 

 

 

 

 

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 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 LLP
Phone: 303-376-8400
Website:
http://www.stinson.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

  

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

 

Security

 

 

 

 

 

Bandura Systems is currently serving local and regional banks across the country. Bandura’s PoliWall® TIG™ (Threat Intelligence Gateway) advanced filtering engines address PCI 3.0 and OFAC requirements with a high-degree of precision and automation utilizing real-time IP intelligence aggregated by their global management console.We understand your challenges and are here to provide a robust cyber security solution which is easy to use - within your existing security solutions - at an affordable cost.

Bandura Systems

Website: www.BanduraSystems.com

Phone: 303.898.8745

Contact: Ree Zerafa

 



Vala Secure is a leading information security, compliance and strategic consulting firm. Services include identifying, monitoring, managing and mitigating risk. Vala Secure’s experts serve as certified ethical hackers and compliance specialists in regulatory compliance, vendor management and contract negotiations. Vala Secure serves any corporation, with decades of experience in financial, legal, and health care. Vala Secure provides a suite of services for all areas of cybersecurity and compliance risk management. Originally founded 1981, Vala Secure has remained a trailblazer in the cyber security industries as technology, risks and regulations changed. Its services have expanded over time, always staying ahead of regulations, future threats and ever-changing security environments. The company partners with businesses that choose to stay in front of risks and mitigate them proactively. For more information, call 972.429.8200 or email info (at) valasecure.com.

 

Vala Secure
Phone:  972.429.8200 
Website: 
 Valasecure.com
Contact:Jesse Barlow

 

 

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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)

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