Associate Members

abrigo (Formerly Banker's Toolbox)
Jill Cacic, Sr. Public Relations Specialist
12331-B Riata Trace Pkwy, Bldg 4, Ste 200
Austin, TX  78727
Phone:  (512) 279-5799
email:  Jill.Cacic@abrigo.com
URL:  http://www.abrigo.com
(We help community financial institutions manage risk and drive growth.  Our solutions automate key processes - from anti-money laundering to fraud detection to lending solutions - empowering our customers by addressing their Enterprise Risk Management needs.)

Advantage Health Plans Trust
Jay Kempton, Plan Administrator
13431 Broadway Extension, Suite 130
Oklahoma City, OK  73114
Phone:  (800) 521-1711
email:  jkempton@kemptongroup.com
url:  www.advantagehealthplans.com
(Banker Owned Group Health Plan)

Askew & Mazel, LLC
James Askew
1122 Central Ave SW, Ste #1
Albuquerque, NM  87102
Phone: (505) 433-3097
email: jaskew@askewmazelfirm.com
URL: www.askewmazelfirm.com
(Legal)

Bank Compensation Consulting
Rich Bratten, Regional Managing Director
1004  Big Goose Rd
Sheridan, WY 82801
Main Phone: (303) 482-1844  Cell: (307) 763-0070  
Email: rich.bratten@bcc-usa.com
Web:  http://www.bcc-usa.com/
(Bank Owned Life Insurance; BOLI Compliance, Risk Management; Employee & Executive Benefits; Insurance - Bank)

BTI Growth Advisors, Inc.
Ray Adler, President & CEO
2588 El Camino Real, #131
Carlsbad, CA  92008
Phone:  (760) 720-9270
Email:  ray@btigrowthadvisors.com
Web:  http://btigrowthadvisors.com/
(Consulting, Training and Executive Coaching in Areas of Culture (Pre & Post Merger), Commercial Loan Production and Sales Management.)

Capital Asset Resources
Taylor Cromer, Sales Associate/Marketing & Advertising
2625 E Southlake Blvd, Ste 180
Southlake, TX  76092
Phone:  (817) 416-8347
Email: tcromer@capitalassetresources.com
Web:  http://capitalassetresources.com
(Complete Lease Origination and Administration Services,  Product Training and New Product Information,  Increased Profitability Through Fee Income Growth, Diversify the Bank's Portfolio,  Help establish cross-selling opportunities that will not only help the bank's bottom line but also expand business customer base.)

Capital Certified Development Company
Lorena Chavez, Sr. Business Development
PO Box 65508
Albuquerque, NM  87193
Phone: (505) 250-0572  Fax: (512) 327-9243
Email:  lorenachavez@capitalcdc.com
Website:  http://www.capitalcdc.com
(Provider of SBA 504 Loans to small business,Business Development Officers, Underwriting & Loan Service Professionals)

CliftonLarsonAllen, LLP
Jerry McMillon, Principal
6501 Americas Parkway NE,  Suite 500
Albuquerque, NM  87110
Phone:  (505) 842-8290;   FAX:  (505) 842-1568
Email:  jerry.mcmillon@claconnect.com
Website:  https://www.claconnect.com
(Professional Services Firm providing Audit and Tax Returns, Outsourcing and Wealth Advisory.)

Community Bankers Webinar Network
P.O. Box 1780
Helena, MT 59624
Phone:  (406) 442-2585 fax: (406) 442-2357
(Serving community bankers for 40 years, Financial Education & Development, Inc. and the Community Bankers Webinar Network currently partner with 32 community bankers associations to deliver quality webinar training for bankers in all 50 states. The synergy of these relationships allows us to successfully deliver more than 150 webinars annually, covering critical issues for every level of the financial institution.)

 
CoNetrix
Keith Laughery, CISA, CISSP, Account Manager 
5225 South Loop 289, Ste 207
Lubbock, TX  79424
Phone: (806) 687-8600  Fax: (806) 687-8511
Email: klaughery@conetrix.com
URL: https://conetrix.com/
(CoNetrix specializes in providing security, compliance and IT consulting for community banks. Our offerings include IT/GLBA Audits; external Penetration Tests; Information Security Programs; tandem Security & Compliance Software, an innovative suite of solutions used by over 1,000 financial institutions for Cybersecurity, Risk Assessment, Business Continuity Planning, Vendor Management, Information Security Policies, Social Media Management, Audit Management, Phishing and more; managed network services; and Aspire Cloud Hosting with options for disaster recovery, Exchange hosting and secure file sharing.)
 
Corrigan & Company, an Advisor Firm to M Benefit Solutions 
Michael Corrigan, Chairman & CEO
32 East Sola Street
Santa Barbara, CA  93101
Toll Free: (800) 456-3377 Fax: (901) 523-3620
Email:  mcorrigan@corrigan-co.com 
URL:  http://corrigan-co.com/
(Employee & Executive Benefits)

CRA Partners
David Lenoir, President & CEO 
5100 Poplar Ave., Ste. 711
Memphis, TN  38137
Phone: (901) 529-4781 Fax: (805) 962-50535
Email:  david.lenoir@shcpfoundation.org
URL:  http://shcpfoundation.org/cra-partners/
(CRA Partners is a turnkey CRA compliance program established to create safe and secure living environments for the elderly with help from local banks.  We have helped hundreds of community banks across the country protect residents of low-income senior housing facilities through our trusted Senior Crimestoppers program.  Partner with us and you will satisfy your bank's CRS Requirements, boost your community relations profile and develop new business relationships, while ensuring safe, secure senior living environments, HUD communities, and state veterans homes.  With hundreds of banks already participating in our program, we are protecting thousands of seniors and veterans across America.  Powered by Senior Housing Crime Prevention Foundation.)

CSI (Computer Services, Inc)
Zaid Akhter, Regional Vice President of Sales
3003 E. Harmony Road, Fifth Floor
Fort Collins, CO 80528
Phone: (800) 545-4274
Email: associations@csiweb.com
URL: www.csiweb.com
(Core/Data Processing; IT Security/Managed Services/Cloud; Compliance/Audits; Internet/Mobile Banking; Employee Intranet/Board Portal Services; Checks/Printing; Card Services; Disaster Recovery; Document Services; Print/Mail)

Edwards Valen & Associates, LLC 
M. Scott Edwards, Principal
20 Esquila Road
Santa Fe, NM 87508
Phone: (505) 263-5796   Fax: (505) 417-5028
Email: scott@etafic.com
URL: www.edwardsandassociatesllc.com
(Asset/Liability Management; Compliance Assistance/Reviews; Interest Rate Risk Service; Internal Audit; IT Audit; Loan Reveiw Services; Mergers & Acquisitions)

Eide Bailly LLP
Todd Sorenson, Partner
1850 N Central Ave, Ste 400
Phoenix, AZ 85004
Phone: (602) 264-8252
Email: TSorenson@EideBailly.com
URL: http://eidebailly.com
(Accounting/Audits/Tax Returns; Compliance Assistance/Reviews; Directors Exams; Internal Audit; IT Audit; Loan Review Services; Mergers & Acquisitions)

Enchantment Land Certified Development Company
Justin Hyde, Executive Director
6500 Jefferson NE., Ste 200
Albuquerque, NM 87109
Phone: (505) 843-9232  Fax: (505) 764-9153
Email: jhyde@elcdc.com
URL: www.elcdc.com
(Loan Participations; Wholesale Lending)

ePay Resources
Tim Quisenberry, Executive Vice President, Member & Industry Relations
1999 Bryan Street Suite 950
Dallas, TX 75201
Main: (800) 475-0585  Fax: (214) 438-4515
Email: TQuisenberry@ePayResources.org
URL: www.epayresources.org
(ePayResourcesTM is a payments industry trade association celebrating over 40 years providing payments expertise, professional development, and industry leadership to financial institutions and businesses through education, publications, compliance support, risk management resources, and advocacy. We are the second-largest Regional Payments Association member of the NACHA- The Electronics Payments Association)

Equias Alliance, an NFP Company
Harry L. "Trey" Deupree III, Partner
7200 Bishop Rd. #240
Plano, TX 75024
Phone: (469) 252-1035   Fax: (972) 335-9545
Email: tdeupree@equiasalliance.com
URL: www.equiasalliance.com
(Bank-owned life insurance "BOLI"  as well as non-qualified benefit and compensation plans for selected executives.  These plans help institutions increase earnings and shareholder value as well as recruit, retain and reward key officers and directors.  Equias' in-house professionals offer practical, hands-on assistance to banks and their professional advisors, auditors and examiners.  Equias provides its clients with timely, accurate documentation and regulatory compliance support.  The organization's 52 team members include eight CPAs, two attorneys, nine MBAs, three CLUs, one CFP®, one ChFC®, a former bank regulator, several former bankers and bank directors and other degrees and licenses.  The Equias team includes individuals with significant BOLI and benefits administration experience as well as one of t he industry's most recognized experts on accounting and tax matters.  The group has over 800 years of combined BOLI/benefits experience and has successfully completed a SSAE 16 SOC I Type II Audit.)

FISERV Solutions, Inc.
Logan Marvin, Sales Executive, Bank Solutions
4400 Westown Parkway, Suite 200
West Des Moines, IA  50266
Phone: (515) 224-8128
Email: Logan.Marvin@Fiserv.com
URL: www.fiserv.com
(Bank Equipment & Systems; Cash Letter (Item Processing); Data Processing; EFT Networks; Electronic Bill Payment/Presentment; Imaging; In-House System Provider; Internet Banking; Remote Deposit Capture; Teller Systems)

Fortner, Bayens, Levkulich & Garrison, P.C.
Fran V. Sponsler, Shareholder
1580 Lincoln Street, Ste 700
Denver, CO 80203
Phone: (303) 296-6033  Fax: (303) 296-8553
Email: sponslerf@fbl-cpa.com
URL: www.fblg-cpa.com
(Accounting/Audits/Tax Returns; Compliance Assistance/Reviews; Directors Exams; IT Audit; Loan Review Services; Mergers & Acquisitions; Trust Services)

Gateway Mortgage Group, a Division of Gateway First Bank
Joanne Posen, Regional Sales Manager
10211 San Luis Rey Pl, NE
Albuquerque, NM 87111
Phone: (505) 263-6110  Fax: (505) 353-5908
Email: joanne.posen@gatewayloan.com
URL: gatewayloan.com
(Mortgage Lending and Purchase of mortgages from community banks)

Giddens & Gatton Law, P.C.
George "Dave" Giddens, PC
10400 Academy Road NE, Ste. 350
Albuquerque, NM 87113
Phone: (505) 273-3720
Email: dave@giddenslaw.com
URL: www.giddenslaw.com
(Legal Services)

ICBA Bancard & TCM Bank
Tina Giorgio, President/CEO
1615 L Street NW Suite 900
Washington, DC 20036
Phone: (800) 242-4770  Fax: (202) 659-3606
Email: bancard@icba.org
URL: www.icba.org/bancard
(Credit Card Program; Debit Card Program; EFT Networks; Electronic Bill Payment/Presentment; Internet Banking; Remote Depsoit)

ICBA Reinsurance
Stephen Ello, President/CEO
1615 L Street NW Suite 900
Washington, DC 20036
Phone: (888) 790-6625 (ext. 3506)  Fax: (202) 659-3607
Email: steve.ello@icba.org
URL: www.icbareinsurance.com
(Credit Insurance Products)

ICBA Securities Corporation
Jim Reber, President/CEO
775 Ridge Lake Blvd., Suite 175
Memphis, TN 38120
Phone: (800) 422-6442  Fax: (901) 762-5333
Email: jreber@icbasecurities.com
URL: www.icbasecurities.com
(Asset/Liability Management; Bond Accounting; Investment; Investment Portfolio Planning; Safekeeping, Capital Raising, Funding, and M&A)

ICBA Services Network
Gary Teagno, President/CEO
1615 L. Street NW, Ste. 900
Washington, DC 20036
Phone: (800) 422-8439  Fax: (202) 659-3607
Email: network@icba.org
URL: www.icba.org/solutions
(Community Bank Services Partner)

IntraWorks, Inc. (NCR Certified Dealer)
Dave Samuel, Financial Insitution Division Manager
7910 Lorraine Ct, NE
Albuquerque, NM 87113
Phone: (505) 884-1970  Fax: (505) 884-8585  Cell: 915-630-3082
Email: dsamuel@intraworksusa.com
URL: www.intraworksusa.com
(ATM Services & Equipment; Bank Equipment & Systems, and Electronic Security Products)

Kosh Solutions
Joshua Fristoe, CEO/CTO
4501 Osuna Rd NE
Albuquerque, NM 87109
Phone: (505) 796-5988
Email: joshua@koshsolutions.com
Website: www.koshsolutions.com
(IT Services; Business to Business IT Integrator; Network Security; Network Configuration & Management; Private Cloud Solutions; Virtual CIO Consulting; NM Licensed Low-Voltage Contractor/Install Physical Network Infrastructure; Certified Technology Product Re-Seller for Many Hardware/Software Products. Offices in Albuquerque & Las Cruces,NM and Durango, CO)

Lewis Roca Rothgerber Christie LLP
Karen L. Witt
1200 17th St., Ste 3000
Denver, CO 80206
Phone: (303) 623-9000  Fax: (303) 623-9222
Email: kwitt@lrrc.com
URL: www.lrrc.com
(Legal Services; Mergers and Acquisitions; Regulatory Advice; Securities Offerings; Corporate Governance; Holding Company Formations; New Charters, Employee and Executive Benefits; and Complex Litigation)

Money Handling Machines Inc.
Mark Grimes, President
1043 N. Stadem Dr.
Tempe, AZ 85281
Phone: (480) 804-1877  Fax: (505) 247-3213
Email: markg@moneyhandlingmachines.com
URL: moneyhandlingmachines.com
(Coin & Currency Handling Equipment Sales & Service.  We focus on machines that move and count cash and coin, which include coin sorters, currency counters/ discriminators, and coin wrappers.  We provide sales and service of financial equipment for community financial institutions in New Mexico, Arizona, Nebraska, Iowa, South Dakota and have many service partners in serveral other states. )

Moses, Dunn, Farmer & Tuthill, P.C.
Alicia Gutierrez, Attorney 
PO Box 27047
Albuquerque, NM 87125-7047
Phone: (505) 843-9440  Fax: (505) 247-3213
Email: Alicia@moseslaw.com
URL: www.moseslaw.com
(Legal Services)

Moss Adams, LLP
Dhaval Patel, Senior Manager
6565 Americas Pkwy, Ste 610
Albuquerque, NM 87110
Phone: (505) 878-7200  Fax: (505) 878-7282
Email: dhaval.patel@mossadams.com
URL: www.mossadams.com
(Accounting/Audits/Tax Returns)

New Mexico Mortgage Finance Authority
Jay Czar, Executive Director
344 4th Street SW
Albuquerque, NM 87102
Phone: (505) 843-6880  Fax: (505) 243-3289
Email: jczar@housingnm.org
URL: www.nmmfa.org
(Affordable Housing)

New Mexico Small Business Investment Corporation (NMSBIC)
Russ Cummins, Executive Director/Investment Advisor
PO Box 1211
Tijeras, NM 87059
Phone: (505) 274-7789   Fax: (505) 213-0048
Email: russ.cummins@nmsbic.org
URL: www.nmsbic.org
(A non-profit whose purpose is to stimulate the local economy and create jobs in New Mexico, by providing funds for new or growing small businesses. We provide gap funding for new or growing small businesses that don’t fit the requirements of SBA, USDA, or traditional bank loans. We provide funding for New Mexico CDFI’s including The Loan Fund, Accion, and WESST, and will consider participations in small business loans with community banks.)

OnCourse Learning
Craig Johnson, Business Development Manager
20225 Water Tower Blvd
Brookfield, WI  53045
Phone:  (803) 238-1010
Email:  cjohnson@oncourselearning.com
URL:  www.oncourselearning.com
(e-learning partner delivering the nation's best-in-class compliance training to bank employees.)

Payday HCM
Keith Edwards, Area Manager
5011 Indian School Rd NE
Albuquerque, NM 87110
Phone: (505) 255-5433  Cell: (505) 463-2566  Fax: (877) 659-6378
Email: keith@paydayhcm.com
URL: www.paydayhcm.com
(Payday HCM, formerly Payday, Inc., provides core administrative support in staffing, HR consulting, benefits administration, and provides a platform for companies to conduct self-services timekeeping and payroll processing. Payday HCM has provided workforce management services for businesses in the Southwest since 1985, from hire to retire.)

Performance Trust Capital Partners
Paul Drake, Senior Associate
500 W Madison, Ste 450
Chicago, IL 60661
Phone: (312) 521-1125
Email: pdrake@performancetrust.com
URL: www.performancetrust.com
(Financial Services)

Promontory Interfinancial Network, LLC
Chuck McBrayer, Regional Director
1300 N 17th Street, Suite 1800
Arlington, VA 22201
Phone: (866) 776-6426 ext 3432
Email: cmcbrayer@promnetwork.com
URL: www.promnetwork.com
(Promontory Interfinancial Network is the leading provider of FDIC-insured deposit placement services.   Banks can use the company's solutions - Insured Cash Sweep, or ICS*: CDARS*; Promnet Repo*; IND*; Yankee Sweep* and Bank Assetpoint** - to build multi-million dollar relationships, reduce collateral requirements, manage liquidity, and buy/sell loans. Visit our website for more details.  *Registered Service Marks and **Service Mark of Promontory Interfinancial Network, LLC or their subsidiarys.)

Raymond James
Josh Trapp, Senior Vice President, Fixed Income Sales
34851 Emerald Coast Parkway, Suite 200
Destin, FL  32541
Phone:  (850) 269-8028
email:  Josh.Trapp@raymondjames.com
URL:  https://www.raymondjames.com/
(Raymond James offers Financial Services for New Mexico Community Banks.  These services include, but are not limited to, Asset/Liability Management, Bond Accounting, Investment Portfolio Modeling through our online eFolio system, Agency and Non-Agency Securities Trading, Specialisted Research Team, Independent Strategies Group and BOLI solutions.  Raymond James is capable of modeling in a current shocked environment or to analyze over a time horizon allowing customers to make informed decisions when managing the investment portfolio.)

Red Hawk Fire & Security Company
Bill Wayland, General Manager
8601 President Place, NE, Ste. B
Albuquerque, NM 87113
Phone: (505) 345-7575  Fax: (505) 883-9572
Email: bill.wayland@redhawkus.com
URL: www.redhawkus.com
(ATM Equipment (new & used); Bank Equipment & Systems; Emergency Facilities; Fire Systems; In-House System Provider; Security Equipment)

Rodey, Dickason, Sloan, Akin & Rob, P.A.
John Salazar
PO Box 1888
Albuquerque, NM 87103
Phone: (505) 765-5900  Fax: (505) 768-7395
Email: jsalazar@rodey.com
URL: www.rodey.com
(Legal)

Secureworks
Elizabeth (Liz) Olson, Channel Sales Manager, Western US & Canada
One Concourse Parkway, Suite 500
Atlanta, GA 30329
Cell Phone: 831-251-2391
Email: eolson@secureworks.com
URL: www.secureworks.com
(Education & Training; Internal Audit; IT Audit; Managed Security Services; Regulatory Assistance; Security Consulting Services; Security Equipment)

SHAZAM
Aaron McGregor, Regional Director of Sales
7910 Stone Ridge Dr
Northlake, TX 79247
Phone: (940) 507-3614  Fax: (515) 248-5828
Email: amcgreg@shazam.net
URL: www.shazam.net
(SHAZAM is a national member-owned debit network, processor and core provider delivering choice and flexibility to community financial institutions throughout the U.S. since 1976.  SHAZAM is a single-source provider of the following services: debit card, core, fraud, marketing, merchant and more. Learn more at SHAZAM.net, and follow @SHAZAMNetwork.)

Sunny505
Rob Durham, Business Development
119 Dartmouth Drive, NE
Albuquerque, NM 87106
Phone: (505) 250-1359   Fax: (505) 764-8636
Email: rdurham@sunny505.com
website: https://sunny505.com/
(Marketing, Advertising, Public Relations.  Sunny505 is an integrated communications firm, providing marketing, branding, advertising, social media, public relations and web development services.  Our services include:  update  branding, developing or updating websites, social media planning and implementation, developing marketing collateral, public relations and earned media services and communition relations and event planning and implementation.)

SunWest Financial Solutions, Inc.
Mark D. Burdge, President
2113 Father Sky NE
Albuquerque, NM 87112-3701
Phone: (505) 237-1789  Fax: (505) 237-1802
Email: sunwest@swcp.com
(Credit Insurance, Mortgage Insurance, Lender Placed Flood and/or Hazard, Lender's Single Interest, Flood Zone Determination)

Sutin, Thayer & Browne
Benjamin E. Thomas, President & CEO
PO Box 1945
Albuquerque, NM 97103
Phone: (505) 883-3385  Fax: (505) 888-6565
Email: bet@sutinfirm.com
URL: www.sutinfirm.com
(Legal Services)

The Baker Group
Gerry Skousen, Associate Partner
1601 Northwest Expressway, 20th Floor
Oklahoma City, OK 73118
Phone: (800) 937-2257  Fax: (405) 415-7392
Email: skoshi@GoBaker.com
URL: www.gobaker.com
(Asset/Liability Management; Bond Accounting; Interest Rate Risk Service; Investements; Investment Portfolio Planning; Municipal Bonds; Safekeeping)

The Eversole Group, LLC
Craig Eversole, President
402A Legacy Park
Ridgeland, MS 39157
Phone: (601) 977-5225  Fax: (602) 977-5224
Email: craig@theeversolegroup.com
URL: www.theeversolegroup.com

The Loan Fund
Joe Justice, Community Development Officer
PO Box 705
Albuquerque, NM 87103
Phone: (866) 873-6746  Fax: (505) 243-8803
Email: joe@loanfund.org
URL: www.loanfund.org

Travelers
Therese Barkate, Managing Director of Financial Instiutions
655 N Central Ave, 16th Floor
Glendale, CA 91203
Phone: (818) 409-4290  Fax: (818) 409-4264
Email: TBarkate@travelers.com
URL: www.travelers.com
(Insurance - Bank)

USDA Rural Development
Ray F. Melton, Business & Cooperatives Program Director
300 North Pennsylvania Avenue, Suite 4
Roswell, NM 88201
Phone: 505-622-8745, ext. 3323
Email: ray.melton@usda.gov
URL: www.rd.usda.gov/nm
(Provide financial backing and technical assistance to stimulate business creation and growth. Loans, loan gurantees, and grants are available to individuals, businesses, cooperatives, farmer and ranchers, public bodies & non-profit corporations.)

Vala Secure (Formerly Garland Heart)
Brad Garland, CEO
6860 N Dallas Pkwy, Ste 200
Plano, TX 75034
Phone: (972) 429-8200
Email: brad@valasecure.com
URL: https://www.valasecure.com/
(Info Security, Risk Assessment, Technology Audit, Penetration Testing, Vulnerability Assessment;  Virtual & Regulatory Compliance and Strategic Consulting)  

Whit-Co Checks
Mike Foust, President
PO Box 664
Amarillo, TX 79105-0664
Phone: (800) 753-7773  Fax: (800) 777-5181
Email: mfoust@whitcochecks.com
URL: www.whitcochecks.com
         www.whitcoremote.com
(Printers; Check Printing; Rubber Stamp & Interior Signage)