Western Independent Banker - January/February 2008 - (Page 34)

Index to Advertisers ATMS MoneyPass 4 BANKS/FINANCING BMA Management Support Corporation 26 CONSULTING SERVICES Strunk & Associates 3 CORE PROCESSING SYSTEMS Jack Henry & Associates Incorporated 11 E-MARKETING First ROI Inside Front Cover FACILITIES Sierra Group 9, 13 FINANCIAL SERVICES Medical Capital Corp. 18 INSURANCE & RISK MANAGEMENT Jack Henry & Associates Incorporated 11 Nationwide Real Estate Tax & Compliance Service 21 Travelers 7 INVESTMENT BANKING SERVICES Zurich North America Financial Enterprises Outside Back Cover LOAN REVIEW SERVICES Reynolds Williams Group 24 MANAGEMENT CONSULTING Reynolds Williams Group 24 OVERDRAFT PRIVILEGE SERVICE Strunk & Associates 3 REMOTE DATA CAPTURE iStream Imaging 21 Jack Henry & Associates Incorporated 11 REWARD BANKING BancVue, Ltd. Inside Back Cover SECURITY Sierra Group 9, 13 SOFTWARE Grover Financial Systems 21 TECHNOLOGY SERVICES Jack Henry & Associates Incorporated 11 TRAINING Reynolds Williams Group 24 WEB SITE DESIGN & DEVELOPMENT First ROI Inside Front Cover Welcome New Members New Bank Members American Bank of Commerce Proposed Las Vegas, Nev. Bank of Scottsdale Proposed Scottsdale, Ariz. Bankers Trust, NA Proposed Phoenix, Ariz. California National Bank, Los Angeles, Calif. Central Arizona Bank Proposed Casa Grande, Ariz. El Camino Bank Proposed Canoga Park, Calif. Elk Grove Commerce Bank Elk Grove, Calif. First National Bank of Scottsdale Proposed Scottsdale, Ariz. Gilmore Bank Los Angeles, Calif. Meridian Bank, NA Scottsdale, Ariz. Pacific Palisades Bank In Org. Santa Monica, Calif. United Business Bank of AZ In Org. Tucson, Ariz. New Associate Members A.J. Longo & Associates Pasadena, Calif. www.ajlongo.com Beltway Capital Management Hunt Valley, Md. www.beltwaycapital.com Chrisman & Company, Inc. Los Angeles, Calif. www.chrismansearch.com ClairMail Novato, Calif. www.clairmail.com DEI Incorporated Portland, Ore. www.dei-corp.com Euler Hermes ACI Woodland Hills, Calif. www.eulerhermes.com/usa Hovde Financial El Segundo, Calif. www.hovde.com Labhart Miles Consulting Group San Jose, Calif. www.labhartmiles.com OneBeacon Insurance Canton, Mass. www.onebeacon.com Passageways, LLC West Lafayette, Ind. www.passageways.com Silverton Bank, America’s Correspondent Bank Atlanta, Ga. www.bankersbank.com The Emmerich Group, Inc. Minneapolis, Minn. www.emmerichfinancial.com True Partners Consulting, Inc. Los Angeles, Calif. www.tpctax.com advertiser.com BancVue, Ltd. www.BancVue.com Inside Back Cover Reynolds Williams Group www.reynoldswilliams.com 24 BMA Management Support Corporation www.bmacorp.com 26 First ROI www.fi rstroi.com Inside Front Cover Grover Financial Systems www.gfi ncs.com 21 iStream Imaging www.istreamimaging.com 21 Jack Henry & Associates Incorporated www.jackhenry.com 11 Medical Capital Corp. www.medicalcapital.com 18 MoneyPass www.elanfs.com 4 Nationwide Real Estate Tax and Compliance Service www.nationwidecompliance.com 21 Sierra Group www.callsierra.com 9, 13 Strunk & Associates www.strunklp.com 3 Travelers www.travelers.com 7 Zurich North America Financial Enterprises www.zurichna.com Outside Back Cover 34 www.wib.org Western Independent Banker http://www.ajlongo.com http://www.beltwaycapital.com http://www.chrismansearch.com http://www.clairmail.com http://www.dei-corp.com http://www.eulerhermes.com/usa http://www.hovde.com http://www.labhartmiles.com http://www.onebeacon.com http://www.passageways.com http://www.bankersbank.com http://www.emmerichfinancial.com http://www.tpctax.com http://www.BancVue.com http://www.reynoldswilliams.com http://www.bmacorp.com http://www.firstroi.com http://www.gfincs.com http://www.istreamimaging.com http://www.jackhenry.com http://www.medicalcapital.com http://www.elanfs.com http://www.nationwidecompliance.com http://www.callsierra.com http://www.strunklp.com http://www.travelers.com http://www.zurichna.com http://www.wib.org Table of Contents for the Digital Edition of Western Independent Banker - January/February 2008Western Independent Banker - January/February 2008ContentsA Message from the PresidentCompliance AdministrationFour Realities of Data Security Policy, EnforcementManaging Internet Banking RisksUnderstanding Data Breach Notification LawsThe Effect of Business Continuity Management on Compliance ProgramsBridging the GAAPTop 10 Compliance Fitness Steps for De Novo BanksCommon OFAC Errors and How to Avoid ThemThe Intersection of Equal Credit Opportunity and Sub-Prime LoansLocation-Based Tax Credits for BanksProtect Your Bank and Your CustomersWIB CalendarWelcome New MembersIndex to Advertisersadvertiser.comWestern Independent Banker - January/February 2008Western Independent Banker - January/February 2008 - Western Independent Banker - January/February 2008 (Page Cover1)Western Independent Banker - January/February 2008 - Western Independent Banker - January/February 2008 (Page Cover2)Western Independent Banker - January/February 2008 - Western Independent Banker - January/February 2008 (Page 3)Western Independent Banker - January/February 2008 - Western Independent Banker - January/February 2008 (Page 4)Western Independent Banker - January/February 2008 - Contents (Page 5)Western Independent Banker - January/February 2008 - Contents (Page 6)Western Independent Banker - January/February 2008 - Contents (Page 7)Western Independent Banker - January/February 2008 - A Message from the President (Page 8)Western Independent Banker - January/February 2008 - A Message from the President (Page 9)Western Independent Banker - January/February 2008 - Compliance Administration (Page 10)Western Independent Banker - January/February 2008 - Compliance Administration (Page 11)Western Independent Banker - January/February 2008 - Four Realities of Data Security Policy, Enforcement (Page 12)Western Independent Banker - January/February 2008 - Four Realities of Data Security Policy, Enforcement (Page 13)Western Independent Banker - January/February 2008 - Managing Internet Banking Risks (Page 14)Western Independent Banker - January/February 2008 - Managing Internet Banking Risks (Page 15)Western Independent Banker - January/February 2008 - Managing Internet Banking Risks (Page 16)Western Independent Banker - January/February 2008 - Understanding Data Breach Notification Laws (Page 17)Western Independent Banker - January/February 2008 - Understanding Data Breach Notification Laws (Page 18)Western Independent Banker - January/February 2008 - The Effect of Business Continuity Management on Compliance Programs (Page 19)Western Independent Banker - January/February 2008 - Bridging the GAAP (Page 20)Western Independent Banker - January/February 2008 - Bridging the GAAP (Page 21)Western Independent Banker - January/February 2008 - Bridging the GAAP (Page 22)Western Independent Banker - January/February 2008 - Top 10 Compliance Fitness Steps for De Novo Banks (Page 23)Western Independent Banker - January/February 2008 - Top 10 Compliance Fitness Steps for De Novo Banks (Page 24)Western Independent Banker - January/February 2008 - Common OFAC Errors and How to Avoid Them (Page 25)Western Independent Banker - January/February 2008 - Common OFAC Errors and How to Avoid Them (Page 26)Western Independent Banker - January/February 2008 - The Intersection of Equal Credit Opportunity and Sub-Prime Loans (Page 27)Western Independent Banker - January/February 2008 - The Intersection of Equal Credit Opportunity and Sub-Prime Loans (Page 28)Western Independent Banker - January/February 2008 - Location-Based Tax Credits for Banks (Page 29)Western Independent Banker - January/February 2008 - Protect Your Bank and Your Customers (Page 30)Western Independent Banker - January/February 2008 - Protect Your Bank and Your Customers (Page 31)Western Independent Banker - January/February 2008 - WIB Calendar (Page 32)Western Independent Banker - January/February 2008 - WIB Calendar (Page 33)Western Independent Banker - January/February 2008 - advertiser.com (Page 34)Western Independent Banker - January/February 2008 - advertiser.com (Page Cover3)Western Independent Banker - January/February 2008 - advertiser.com (Page Cover4)http://www.nxtbookMEDIA.com

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