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Category | Company | Company Description | Website | Contact Information | Diverse Owned | Endorsed Provider |
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. | | Curtis Tingle CMO & Head of Print Media Product (734) 591-4533 | | 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 | 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. | | Kevin Kroboth National Account Manager, Commercial GPO/FM | | 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 (757) 894-3237 | | EP |
Consulting and Training | Genesys Technology Group, LLC | VBA ENDORSED PROVIDER
Genesys Technology Group was founded in 2007 to be an advocate for the community bank and take the guesswork out of core contract negotiations. Genesys offers fully managed renewal negotiations as well as core vendor due-diligence services and also specializes in the evaluation of mission-critical Fintech and third-party systems. Furthermore, Genesys provides on-going support such as invoice audit services, conversion management, new product installation, and project management. | | Drew Kessler Business Development 5239 Cottney Croft Way Peachtree Corners, GA 30092-1231 | | EP |
Correspondent Banking | ServisFirst Bank | VBA ENDORSED PROVIDER
ServisFirst Bank is a committed partner to community banks across the Southern United States, offering a complete package of correspondent solutions in the areas of deposit services, funds management, correspondent credit, online payments, file processing, agent credit card program, and international services.
| | Karen Grahn SVP, Credit Card Division 2500 Woodcrest Pl Birmingham, AL 35209 (205) 949-0339 | | EP |
Credit and Lending Resources | Abrigo | VBA ENDORSED PROVIDER
Abrigo is a leading technology provider of compliance, credit risk, and lending solutions that community financial institutions use to manage risk and drive growth. Our software automates key processes - from anti-money laundering to fraud detection to lending solutions - empowering our customers by addressing their Enterprise Risk Management needs. For more information, visit abrigo.com. | | Persis Tuttle Events Marketing Manager 5444 Wade Park Blvd Ste 400 Raleigh, NC 27607 (984) 242-2710 | | EP |