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Category | Company | Company Description | Website | Contact Information | Diverse Owned | Endorsed Provider |
Bank Card Servicers and Providers | ABA Discover Debit | VBA ENDORSED PROVIDER
Discover® Debit is the first debit card brand created for community banks just like yours, who want the freedom and choice to issue cards without the high costs and restrictions imposed by other card brands. With Discover Debit, your bank can develop a more profitable debit program that makes your brand stand out. | | Jim Lumadue Senior Manager, Business Development 7311 Winbert Dr North Tonawanda, NY 14120 (716) 863-1214 | | EP |
Checks and Related Services | Vericast | VBA ENDORSED PROVIDER
Harland Clarke is a leading provider of customer engagement solutions that help connect businesses and people how, when, and where it matters. The company offers payment tools such as checks and cards; and marketing services such as deposit and loan acquisition programs, digital marketing, performance analytics and promotional products for businesses. It deploys these customer engagement solutions holistically, across print, phone, and digital channels, ensuring that the customers of its world-class client base enjoy a consistently superior experience. | | Christine Ahlgren Director, Trade Association Strategy & Engagement 33 Howard St #1 Watertown, MA 02472 (678) 500-5330 | | EP |
Community Reinvestment | CRA Partners Powered By Senior Housing Crime Prevention Foundation | VBA ENDORSED PROVIDER
CRA Partners is a compliance program you can feel good about. The Senior Housing Crime Prevention Foundation, a trusted brand for over 15 years, has been providing protection and an enhanced quality of life for vulnerable senior housing residents through a turnkey CRA compliance solution for community focused banks. Now they have a new name and a new look but the same meaningful mission.
Funded exclusively by the banking industry, they have 250 bank partners who have purchased collateral on behalf of their programs that have made a cumulative positive community impact of $238 million to low- and moderate-income communities. It is hard to overstate the transformative effect a bank can have on the lives of seniors by removing the fear of theft and neglect from their lives while also earning CRA credit for your bank.
| | Shea Gabreilleschi VP, Southeast Region 5100 Poplar Ave Ste 711 Memphis, TN 38137 (901) 529-4773 | | EP |
Compliance Services | Compliance Alliance | VBA ENDORSED PROVIDER
Owned by 27 State Bankers Associations, Compliance Alliance provides an all-inclusive compliance solution for banks of all sizes. Membership offers three main areas of support including downloadable documents, a compliance hotline and review services. Compliance Alliance members receive unlimited access to all products and services for one annual fee. Visit www.compliancealliance.com or call (888) 353-3933 for more information about the benefits of a membership with Compliance Alliance. | | Scott Daugherty President & General Counsel PO Box 162407 Austin, TX 78716 (888) 353-3933 | | EP |
Compliance Services | CRA Partners Powered By Senior Housing Crime Prevention Foundation | VBA ENDORSED PROVIDER
CRA Partners is a compliance program you can feel good about. The Senior Housing Crime Prevention Foundation, a trusted brand for over 15 years, has been providing protection and an enhanced quality of life for vulnerable senior housing residents through a turnkey CRA compliance solution for community focused banks. Now they have a new name and a new look but the same meaningful mission.
Funded exclusively by the banking industry, they have 250 bank partners who have purchased collateral on behalf of their programs that have made a cumulative positive community impact of $238 million to low- and moderate-income communities. It is hard to overstate the transformative effect a bank can have on the lives of seniors by removing the fear of theft and neglect from their lives while also earning CRA credit for your bank.
| | Shea Gabreilleschi VP, Southeast Region 5100 Poplar Ave Ste 711 Memphis, TN 38137 (901) 529-4773 | | EP |
Compliance Services | Stericycle, Inc. DBA Shred-it | Shred-it is the leading document destruction service. For more than 30 years, Shred-it has helped protect what matters - their clients' trusted relationships and brand reputation. Their document destruction services are the industry best-practice for information security and workplace privacy. As the trusted choice of small businesses, large organizations, and consumers across 13 countries worldwide, they are the preferred partner across almost every sector. | | Andrew Allu National Account Manager 81 Walsh Drive Parsippany, NJ 07054 (917) 528-7940 | | EP |
Compliance Services | TCA | VBA ENDORSED PROVIDER
TCA, Inc., provides VBA members with the compliance insights. . .analysis. . . information. . .and hands-on assistance that allows them to meet the new demands of the federal banking agencies.
TCA's Professional Consultants are the best in the industry. With over 400 years of collective experience you can be confident TCA's audit and consulting solutions meet examiner expectations and get it done right - the first time. TCA's Audit and Consulting services reflect the regulators' concentration on each institution's top-down Compliance Management System - and increasingly complex BSA/AML, Fair Lending and Information Technology requirements.
The REGULATORY COMPLIANCE MANAGER service includes four different, regular e-mail publications that bring compliance news and perspective to bank officers and managers; regular phone checkups by the TCA staff; quick response to special requests; and substantial discounts on Audit and Consulting services.
| | Brenda Payne, CRCM, CCBIA Director East Coast Operations 20190 Fairgrounds Rd Onancock, VA 23417-1304 17578943237 | | EP |