Compliance Alliance Inc. PO Box 162407 Austin, TX 78716 Scott Daugherty scott@compliancealliance.com (888) 353-3933 compliancealliance.com Compliance Alliance’s board of directors is made up of the CEOs of State Bankers Associations, representing 75% of states across the nation. C/A offers a family of services that includes Compliance Hub, Assurance Services and Virtual Partners. Compliance Hub is a subscription-based regulatory and consumer compliance advisory with access to live hotlines to attorneys, proprietary tools, educational webinars and unlimited document reviews. Assurance Services is our independent group of certified bank auditors offering regulatory compliance audits, including recommendations for program enhancements to improve future safety and soundness. Virtual Partners is a shared-service model using bank-dedicated compliance officers to monitor and guide your compliance program remotely. Convergint 2211 W. 2300 S. Salt Lake City, UT 84119 Christopher Rawson christopher.rawson@convergint.com (801) 336-0704 www.convergint.com Convergint offers solutions for ATM, ITM, recyclers, TCRs, vault, night-drops, under counter steel, teller nests, remote banking-vacuum tubing, security, access control, fire detection and suppression, safety deposit box, safe lock replacement and lock drilling on a branch or institutional level, with a track record of providing industry-leading service. With offices strategically located in the Salt Lake Valley and St. George, Convergint is uniquely positioned to serve banks all over Utah. CrossCheck Compliance LLC 810 W. Washington Blvd. Chicago, IL 60607 Liza Warner lwarner@crosscheckcompliance.com (312) 346-4600 crosscheckcompliance.com CrossCheck Compliance LLC, headquartered in Chicago, is a nationwide consulting firm providing regulatory compliance, internal audit, fair lending, loan review/due diligence and litigation support services exclusively to the financial services industry. Since our founding in 2008, we have built a reputation for tailoring solutions that fit each client’s size, complexity and business needs. Our experts adeptly identify the needs and challenges of our clients, having held similar positions as compliance officers, internal auditors, general counsel, outside counsel, regulators, underwriters and consultants. Our experienced and credentialed professionals have expertise in federal and state financial regulations, as well as certifications in accounting, compliance, risk, internal audit, fraud, underwriting, BSA/AML and mortgage banking. This means our clients receive the highest level of professional standards of knowledge and ethics. We are also well-known for our industry involvement with trade associations serving on boards and committees, presenting at industry events, and as published authors for key industry publications. Crowe LLP 1801 California St., Ste. 2200 Denver, CO 80202 Sindy Nicholson sindy.nicholson@crowe.com (303) 831-5000 www.crowe.com Crowe LLP is a public accounting, consulting and technology firm that uses its deep industry expertise to provide audit services to public and private entities. The firm and its subsidiaries also help clients make smart decisions that lead to lasting value with its tax, advisory and consulting services. Crowe is recognized by many organizations as one of the best places to work in the U.S. As an independent member of Crowe Global, one of the largest global accounting networks in the world, Crowe serves clients worldwide. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world. UTAH BANKERS ASSOCIATION 12
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