CAB: Providers of ABA-Endorsed Solutions

Corporation for American Banking - ABA's Subsidary for Profitable Banking

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Providers of ABA-Endorsed Solutions

The Corporation for American Banking (CAB), a subsidiary of the American Bankers Association, works with approximately 20 companies to provide superior products and services to community banks. Endorsed programs undergo a thorough due diligence process, including rigorous research by CAB, testing by bankers, and independent review and analysis performed by an independent industry expert.

Following are the companies that provide these top quality products and services:

Accuity	ABA Financial Directories
Accurate Background Inc.	Comprehensive Background Screening Program + Fingerprinting
Affinion Group	Relationship Banking Strategies Customer Appreciation - AD&D
Bankers Insurance Center	Insurance Brokerage Services
Clark Consulting	Bank-Owned Life Insurance-BOLI Executivev and Director Benefits Consulting
Crowe Horwath LLP	Governance, Risk and Compliance Management Services
Digital Insight^� an Intuit^� company	Online / Internet Banking Lender Solutions
Fiserv	Cash Inventory Management Software Check Fraud Reduction Software Core Processing Corporate Cash Management Deposit Reclassification EFT/ATM/POS Payments FI Performance Management Image Processing & Clearing Loan Origination Software
Fortent	AML and ATF Transaction Monitoring Software
GlobalVision Systems	AML and ATF Transaction Monitoring Software
LexisNexis�	Account Opening Procedures Tool - InstantID� RiskView Credit Risk Assessment Solution for the Underbanked
Money Concepts	Wealth Management & Financial Planning
Open Solutions	Check Imaging Solutions Core Processing
Progressive Casualty Insurance Company (underwriter)	ABA-Sponsored Insurance Program-D&O/Bond STAMP Surety Bond
Promontory Interfinancial Network	CDARS and IND
RCS Consulting Group	Insurance Review Services
SEI	CashSweep^sm Program
Sheshunoff Consulting + Solutions	Technology & Process Improvement Consulting Deposit Score Overdraft Management
Strunk & Associates	Overdraft Privilege
The Hartford	Property & Casualty Insurance
Travelex	ABA Travel Money & Gift Card Program
Trustwave	Information Security
UPS	Overnight Delivery Services
van Wagenen Financial Services	Loan Management and Insurance Program
Xerox Corporation	Office Equipment Program

Questions? Please contact Jackie Lucas for more information.