Pub. 5 2017 Directory
UTAH BANKERS ASSOCIATION 11 The Cadence Group P.O. Box 711190 Salt Lake City, UT 84171 Jonathan Eberhardt Phone: (801) 337-3917 jeberhardt@thecadencegroup.com www.thecadencegroup.com The Cadence Group provides financial institutions a range of regulatory compliance risk management services customized to meet your specific business needs.These services include: Assessments relating to FFIEC standards. Working with your IT and business control owners we can evaluate your risk manage- ment practices as it relates to the IT Examination Booklets, identify gaps, and provide sound resolutions to improve your risk management process. In addition, we can execute a cybersecurity as- sessment using the Cybersecurity Assessment Tool (CAT) to deter- mine your institution's cybersecu- rity maturity and identify the con- trols required to align with your inherent risk profile. FDICIA compliance. We can help design and assess the internal processes and controls over your financial reporting process.Through a comprehensive effort of appropri- ate scoping, documenting, testing, and remediation we can help you achieve FDICIA compliance. Preparation for targeted regula- tory exams and policy and process review. Whether it is achieving anti-money laundering controls outlined in the Bank Secrecy Act, maintaining privacy obligations dictated by the Gramm-Leach- Bliley Act, or monitoring identity management requirements in the Red Flags Rule, we can help navigate you through it. ___________________________ Asset/ Real Estate Management Metrostudy 1 Thomas Circle NW, Suite 600 Washington, DC 20005-5803 Heather Knutson Phone: (202) 452-0800 hknutson@metrostudy.com www.metrostudy.com Metrostudy is the leading provid- er of primary and secondary mar- ket information to the housing and related industries nationwide. Metrostudy provides research, data, analytics and consulting services to help builders, develop- ers, lenders, suppliers, retailers, utilities and others make invest- ment and business decisions every day. Leading financial institutions nationwide rely on Metrostudy to deliver the most accurate infor- mation and analysis on housing activity in their markets to inform their underwriting and to form lasting industry relationships to grow their businesses. ___________________________ Attorneys/Law Firms Callister Nebeker & McCullough 10 East South Temple, Suite 900 Salt Lake City, UT 84133-1115 W. Jeffrey Fillmore Phone: 801-530-7300 JFillmore@cnmlaw.com www.cnmlaw.com Callister Nebeker & McCullough is a full service law firm specializ- ing in banking and financial insti- tution law. We provide advice and services in the formation of all types of banking institutions and their regulation and operation. The firm's expertise also includes negotiation and documenta- tion of real estate, commercial and consumer loans, workouts, creditors rights, bankruptcies and foreclosures, and other business, litigation, legislative, natural resources, taxation and estate planning matters. ___________________________ Dorsey & Whitney LLP 136 South Main Street, Suite 1000 Salt Lake City, UT 84101 Steven T. Waterman Phone: (801) 933-7365 waterman.steven@dorsey.com www.dorsey.com Dorsey & Whitney provides legal representation in all aspects of banking. Founded in 1912, at the request of a bank, Dorsey has a century of service in the financial services industry. Listed are ex- amples of the work performed by Dorsey: Representation in con- nection with all aspects of com- mercial lending. Representation of banks in out of court workouts, receiverships, bankruptcy and financial restructurings. Repre- sentation of lead arrangers and administrative agents in syndi- cated and club credit transactions. Representation of lending banks in syndicated, club and single- bank credit transactions. Advise to national banks, multi-bank hold- ing companies and foreign banks on regulatory matters. Represen- tation of underwriters and issuers in high yield and Rule 144A transactions. Representation of borrowers in syndicated, club and single-bank credit transactions. Representation before regulatory bodies, including the Board of Governors of the Federal Reserve System, U.S. Treasury Depart- ment (including the Office of the Comptroller of the Currency, the Office of Foreign Assets Con- trol and the Financial Crimes Enforcement Network), FDIC, SEC, FINRA, NYSE, SIPC, and State banking, insurance and se- curities regulators. Representation of banks in commercial litiga- tion, including against collection against borrowers, foreclosure, and lender-liability defense. Please visit www.dorsey.com for more information. ___________________________ Durham Jones & Pinegar 111 East Broadway, Suite 900 Salt Lake City, UT 84111-5235 Jodi Holmgren Phone: (801) 297-1165 jholmgren@djplaw.com www.djplaw.com Durham Jones & Pinegar is a leading law firm in Utah and Ne- vada with more than 90 attorneys offering a spectrum of services. Core practice areas include: Busi- ness & Finance, Commercial Litigation, Bankruptcy, Intellectual Property, Estate Planning, Real Estate, Employment and Tax Law. Holland & Hart 222 South Main Street, Suite 2200 Salt Lake City, UT 84101-2194 Scott Irwin Phone: (801) 799-5800 srirwin@hollandhart.com www.hollandhart.com 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 banking legal or regulatory 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 Washing- ton, D.C. Our value proposition is to provide our clients in the region and beyond with the breadth and depth of experience to en- able them to meet their business objectives.We offer a client-driven culture with service that is person- alized, responsive, and innovative. ___________________________ Jones Waldo 170 South Main Street, Suite 1500 Salt Lake City, UT 84101-1644 George Sutton Phone: (801) 521-3200 gsutton@joneswaldo.com www.joneswaldo.com Founded in 1875, Jones Waldo has assisted commercial clients in all aspects of business for more than a century. We are a full- service law firm of more than 75 lawyers who are committed to providing innovative solutions to business problems. Our firm comprises a number of interre- lated practice areas, which equips us to assemble a customized legal team to handle your most difficult challenges. Our special- ists in the various practice groups have demonstrated a great ability to develop a deep understanding of our clients' industries, which often allows us to proactively an- ticipate our clients' needs before problems develop. Jones Waldo is based in Salt Lake City, Utah, with offices in St. George, Utah, and Chicago, Illinois.
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