4 azbankers.org Paul Hickman CEO & President Steven Killian Director of Government Relations KerensaWilliams Chief Operating Officer William Ridenour General Counsel 111West Monroe, Suite 440 Phoenix, Arizona 85003 Phone: (602) 258-1200 2022 AZBA BOARD OF DIRECTORS AND STAFF AZBA STAFF INTHIS ISSUE @2022ArizonaBankerAssociation (AzBA) |ThenewsLINKGroup, LLC. All rights reserved. TheArizonaBanker is published four times eachyear byThenewsLINKGroup, LLC forAzBAand is theofficial publication for the association. The information contained in this publication is intended toprovide general information for reviewand consideration. The contents donot constitute legal advice and shouldnot be reliedon as such. If youneed legal adviceor assistance, it is strongly recommended that you contact an attorney as toyour specific circumstances. The statements andopinions expressed in this publication are thoseof the individual authors anddonot necessarily represent the views of the association, its boardof directors, or thepublisher. Likewise, the appearanceof advertisementswithin this publicationdoes not constitute anendorsement or recommendationof anyproduct or service advertised. TheArizonaBanker is a collectivework, andas such, some articles are submittedby authorswho are independent of AzBA.WhileAzBAand thenewsLINKGroup encourages afirst-print policy, in caseswhere this is not possible, every effort has beenmade to complywith any known reprint guidelines or restrictions. Contentmaynot be reproducedor reprintedwithout prior writtenpermission. For further information, please contact ThenewsLINKGroup at 855-747-4003. 6 Arizona Colorado Bankers Conference 8 Syndicated Loan Market Offers Lending Possibilities for Community Bankers 10 Risk Mitigation: Preventive Measures Against ACH Fraud 12 3 Key Steps To Take Upon Receiving An Inheritance 14 What You Should Know About Cryptocurrency 16 Are You Ready to Serve Arizona’s Fast-Growing Cannabis Market? 18 OCC Releases Proposal to Rescind CRA Final Rule After a False Start 20 OFAC Issues New Guidance Directed at Virtual Currency Industry: What You Need to Know EXECUTIVE COMMITTEE Jack Barry Immediate Past Chairman Enterprise Bank & Trust Brian Schwallie Chairman U.S. Bank Scott Vanderpool Chairman-Elect Bank of America Don Garner Vice Chairman & Secretary Western Alliance Bank Bo Hughes Treasurer Canyon Community Bank DIRECTORS Bill Callahan Arizona Bank & Trust Neal Crapo Wells Fargo Kevin Cutter Pacific Premier Bank Wayne Gale 1st Bank Yuma Joel Johnson FirstBank Kyle Kennedy Bell Bank Dave Matthews Bank 34 Brad Parker PNC Bank Dave Ralston BOK Financial Steve Richins Comerica Bank Tyson Rigby JPMorgan Chase Brian Riley Foothills Bank Brian Ruisinger Republic Bank of Arizona Dina Ryan Citigroup Patrick Strieck BMOHarris Bank Ralph Tapscott Horizon Community Bank Chris Webster Commerce Bank of Arizona Mark Young National Bank of Arizona
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