Attendees
Who should attend?
For those who are faced with compliance challenges, the CRA & Fair Lending Colloquium is a forum for compliance executives to participate in strategic discussions regarding CRA, fair lending, predatory lending and community development. If you are newer to the CRA & fair lending arena, the Essentials classes (being held on Sunday, September 30th) will give you a base to attend the more advanced sessions throughout the conference.
Who Should Attend the CRA & Fair Lending Colloquium?
• Senior & Executive VP Compliance Professionals
• CRA Officers & Fair Lending Specialists
• HMDA Data Experts & Professors
• Information Systems Support
• Business & Research Analysts
• Compliance Examiners
Institutions that Have Previously Attended the CRA & Fair Lending Colloquium:
A B C D E F G H IJ K L M N O PQ R S T UV W XYZ
A
Access Capital Strategies, LLC
ADI Compliance Consulting
Adirondack Trust Company, The-NY
Advance America
Advest, Inc.
Aegis Mtg. Corp.
AIG Federal Savings Bank-DE
Allegheny County FCU
Allfirst Bank-MD
Alliance Bank-TX
Allied Business Systems
Allstate Bank-IL
Amalgamated Bank-NY
AMCO
AMCORE Bank, National Association-IL
American Bankers Association
American Express TRS
AMERICAN HOME LOANS
American Home Mortgage Holdings
American National Bank of Texas, The-TX
America's Community Bankers
American Express TRS
Ameriquest Mortgage Co.
AmSouth Bank-AL
Anchor Bank, The-SC
Apollo Housing Capital
American Home Mortgage Holdings
Armed Forces Bank, N.A.-KS
Arnold & Porter
Atlantic American Capital Advisors, LLC
Atlantic Coast Federal-GA
B
Baker Boyer National Bank-WA
Banco Popular de Puerto Rico-PR
Banco Popular North America-NY
Banco Santander Puerto Rico-PR
BancorpSouth-MS
Bank Midwest, National Association-MO
Bank of America Community Development Bank-CA
Bank of America Corporation-NC
Bank of Hawaii-HI
Bank of Lancaster-VA
Bank of New Hampshire-NH
Bank of New York, The-NY
Bank Midwest, National Association-MO
Bank of America Corporation-NC
Bank of Newport-RI
Bank of Smithtown-NY
Bank of New York, The-NY
Bank of Tennessee-TN
Bank of Texas, National Association-TX
Bank of the West-CA
Bank One, National Association-OH
Bank Rhode Island-RI
Bankers Systems, Inc.
Bankers Trust Company, National Association-IA
BankFinancial, FSB-IL
Banknorth Group, Inc.-ME
BankUnited, FSB-FL
BankWest, Inc-SD
Barry Leeds & Associates, Inc.
Bath Savings Institution-ME
Bay State Federal Savings Bank-MA
Berkshire Bank-MA
BNC Mortgage
Boiling Springs Savings Bank-NJ
BOK Financial Corporation-OK
Boston Company, Inc. The
Boston Federal Savings Bank-MA
Branch Banking and Trust Company of South Carolina-SC
Branch Banking and Trust Company-NC
Bremer Financial Services, Inc.
Bridgewater Savings Bank-MA
Budget Finance Company
Busey Bank-IL
Byron Bank-MI
C
CA Reinvestment Committee
California Federal Bank-CA
Calvin Bradford and Associates
Cambridge Savings Bank-MA
Cambridge Trust Company-MA
Cambridgeport Bank-MA
Capital Crossing Bank-MA
Capital One Bank-VA
Capital One Mtg.
Carver Federal Savings Bank-NY
CB&T Bank of Middle Georgia-GA
Center For Responsible Lending
Citibank, N.A.-NY
Centex Home Equity Corp.
Central Federal Savings & Loan Association of Chicago-IL
Central National Bank-KS
Century South Banks
Charleroi Federal Savings Bank-PA
Charles Schwab Bank, National Association-NV
Charter Municipal Mortgage
Charter One Bank, National Association-OH
Chase Financial Corp.
Chase Home Finance
Cheskin
Chesterfield Federal Savings & Loan Association-IL
Chevy Chase Bank, F.S.B.-VA
CIT Group, Inc.
Citibank, N.A.-NY
Compass Bank-AL
CitiCorp Trust Bank, FSB-DE
CitiFinancial
CitiFinancial Mortgage Co.
CitiMortgage-CT
Citizens & Peoples Bank, National Association-FL
Citizens Bank of Oviedo, The-FL
Citizens Bank of Rhode Island-RI
Citizens First Bank-GA
Citizens National Bank of Evansville, The-IN
City National Bank-CA
Coalition for Reinvestment LC
Colonial BancGroup, Inc., The-AL
Colonial Bank, National Association-AL
Columbia Bank
Columbia River Bank-OR
Columbus Bank and Trust Company-GA
Comerica Bank-MI
Comerica Incorporated-MI
Commerce Bank, National Association-MO
Commerce Bank, National Association-NJ
Commerce National Bank-OH
Community Bank of Florida-FL
Community First Bank-GA
Community First Bankshares, Inc.-ND
Community Reinvestment Fund
Community Trust & Banking Company-TN
Community Trust Bank, Inc.-KY
Compass Bank-AL
Compliance Advisory Services - FL
Compliance Resources, Inc
Cooperative Bank-NC
Countrywide Bank
Countrywide Home Loans
Countrywide Home Loans - TX
Countrywide Securities Corp.
CRAFund Advisors, Inc.
Credit Risk Management- LLC
Crowe, Chizek & Co. LLP
CTX Mtg. Co.
D
Decision One Mortgage
Discover Bank-DE
Ditech.com
Downey Savings & Loan Association, F.A.-CA
Dukes County Savings Bank-MA
E
E*TRADE Bank
Emory University
Enterprise Financial Consulting
Enterprise Foundation
Equifirst
Ernst & Young
ESRI BIS
EverBank
Experity
Extraco Banks, National Association-TX
F
Fair Isaac
Fairness in Rural Lending, Inc.
Fall River Five Cents Savings Bank-MA
Fannie Mae
Farmers & Merchants Bank of Long Beach-CA
Farmers & Merchants Bank-NC
FDIC
FDIC-Chicago
FDIC-Kansas City
FDIC-New York
FDIC-San Francisco
Federal Trust Bank-FL
Fidelity Bank-GA
Fifth Third Bancorp-OH
Fifth Third Bank, Indiana-IN
Fifth Third Bank-OH
Financial Freedom
Financial Institutions, Inc.-NY
First American Bank Corporation-IL
First American Bank-IL
First Bank of Beverly Hills, FSB-CA
First Bank of Georgia-GA
First Capital Bancorp, Inc-GA
First Capital Bank-GA
First Charter Bank-NC
First Community Bank, N.A.-TX
First County Bank-CT
First Federal Bank of California FSB-CA
First Federal Savings & Loan Association of Charleston-SC
First Federal Savings & Loan Association of Lakewood-OH
First Federal Savings & Loan Association of Port Angeles-WA
First Financial Bank, NA-OH
First Financial Bankshares, Inc.-TX
First Horizon Home Loan Corp.
First National Bank & Trust-IN
First National Bank Alaska-AK
First National Bank of Abilene-TX
First National Bank of Arizona-AZ
First National Bank of Colorado-CO
First National Bank of Florida-FL
First National Bank of Omaha-NE
First National Bank of Shelby-NC
First National Bank of St. Mary's, The-MD
First National of Nebraska, Inc.-NE
First Nationwide Mortgage Corp.
First PREMIER Bank-SD
First Savings Bank of Perkasie-PA
1st Source Bank
First Union National Bank of South Carolina-SC
FirstBank of Colorado-CO
FirstBank Virgin Islands
First-Citizens Bank & Trust Company-NC
FirstMerit Bank, N.A.-OH
Flagstar Bank, FSB-MI
Fleet National Bank
FleetBoston Financial Corporation-MA
Florida Community Loan Fund
Foundation Communities
Franklin Bank S.S.B.-TX
Franklin Savings Bank-NH
Franzen and Salzano, P.C.
FRB - Board of Governors (DC) - Consumer Affairs
FRB of Atlanta
FRB of Boston
FRB of Cleveland-Bank Examiners
FRB of Dallas
FRB of Denver
FRB of Kansas City
FRB of Minneapolis
FRB of New York - Bank Supervision
FRB of Philadelphia-Community Affairs
FRB of Richmond - Bank Supervision
FRB of San Francisco
FRB of St. Louis
Freddie Mac
Fremont Investment & Loan-CA
Fried, Frank, Harris, Shriver, and Jacobson
Friedman, Billings, Ramsey & Co., Inc.
Frost National Bank, The-TX
G
GE Capital Mtg. Insurance
GE Consumer Finance
GE Money Bank
Georgia Commission on Equal Opportunity
GMAC Bank
GMAC Bank-DE
GMAC Commercial Mortgage
GMAC-RFC
Gorham Savings Bank-ME
Great American Federal-PA
Greater Bay Bank, NA
Greater Philadelphia Urban Affairs Co
Guaranty Bank-TX
Guaranty Bank-WI
H
HanoverTrade
Harbor Federal Savings Bank-FL
HarborOne Credit Union
Harris Trust and Savings Bank-IL
Heritage Bank of the South - GA
Hibernia National Bank-LA
Higher Heights Consulting and Training, Inc.
Hogan & Hartson, LLP
Home Federal Savings & Loan Association-ID
Home National Bank-KS
Home Owners Loan
HomeBanc Mortgage Corp.
HomeStreet Bank-WA
HomeTown Bank of Villa Rica-GA
HSBC
HSBC Bank USA-NY
HUD - DC/Mid-Atlantic (3)
Hudson Cook, LLP
Huntington National Bank, The-OH
ICRM Services, Ltd.
Idaho Independent Bank-ID
IJ
Imperial Capital Bank-CA
Independence Community Bank-NY
Independence Federal Savings Bank-DC
Independent Consultant
IndyMac Bank
ING Bank, fsb-DE
Inside Mortgage Finance
Institute of Certified Bankers
Integra Bank, National Association-IN
Integrated Compliance Solutions - FL
Investors Savings Bank-NJ
Invision Mortgage, Inc.
Inwood National Bank-TX
Irwin Home Equity
Irwin Union Bank and Trust Company-IN
JPMorgan Chase Bank-NY
K
Kaiser Federal Bank-CA
Kellum Financial Services
Ken James Consulting Services
Key Bank USA, National Association-OH
KeyBank National Association-OH
Kirkpatrick & Lockhart LLP
KPMG Barefoot Marrinan
KPMG LLP
L
Labe Bank-IL
Laconia Savings Bank-NH
Lakeland Bancorp, Inc.-NJ
Laredo National Bank, The-TX
Last Word Productions, Inc.
Lehman Brothers Bank, FSB-DE
Liberty Bank & Trust Company-LA
Local Oklahoma Bank-OK
M
M&I Marshall & Ilsley Bank-WI
MA Division of Banks
Manasquan Savings Bank-NJ
Manufacturer & Traders
Marquette Bank-IL
Marshall & Ilsley Corporation-WI
Maspeth Federal Savings & Loan Association-NY
Massachusetts Bankers Assocation
MB Financial Bank, National Association-IL
MBNA America Bank, National Association-DE
Mellon Bank, N.A.-PA
Mellon United National Bank-FL
Mercantile Bank-FL
Meridian Investments, Inc.
MidFirst Bank-OK
Mitchell Bank-WI
Moody National Bank-TX
Mortgage Bankers Assoc. of America
Mortgage Investors Corp.
Mutual Bank-IL
N
NACA
NatCity Investments, Inc.
National Bank of Commerce of Birmingham-AL
National Bank of Commerce-TN
National Bank of the Redwoods-CA
National Center for Economic Enterprise
National City Bank-OH
National Community Lending Center - Fannie Mae
National Fair Housing Alliance
NCB, FSB-OH
NCRC
Neighborhood Reinvestment Corp
Nevada State Bank-NV
New Century Financial Corporation
New Century Mortgage Corp.
New Frontier Bank-CO
Nexstar Financial Corp.
North Cambridge Co-operative Bank-MA
North Shore Bank of Commerce-MN
Northway Financial Inc.-NH
Norway Savings Bank-ME
NY State Banking Dept.
O
Oakwood Acceptance Corp.
OBA Federal Savings Bank-MD
Ocala National Bank-FL
OCC - Central
OCC - DC
OCC - Southern East
OCC - Southern West
OCC - Western
Ocean Bank-FL
Ohio Savings Bank-OH
Old National Bank National Association-IN
Old Second Bancorp, Inc.-IL
One Economy Corporation
Operation HOPE
Option One Mtg.
OTS - DC
OTS - Midwestern
OTS - Northeast
OTS - Southeast
PQ
Pacific Capital Bank, National Association-CA
Pacific Republic Mortgage Corp
Park Avenue Bank, The-GA
Penn Federal Savings Bank-NJ
Peoples Bank-CT
People's Card Services
Peoples National Bank-KS
Peoples Savings Bank of Brockton
PILOR
PMI Mortgage Insurance Group
PNC Financial Services Group, Inc.
Ponce De Leon Federal Bank-NY
Popular Financial Holdings Inc.
Preiss & Co.
Promontory Financial Group
Provident Bank-NY
Prudential Bank and Trust Company, The-GA
Putnam County Savings Bank-NY
Quicken Loans, Inc.
R
Raymond James Financial Services, Inc.
RBC Centura Bank-NC
Regions Financial Corp.
Related Capital Company
Republic Bank & Trust Company-KY
Republic Bank of Chicago-IL
Richmond County Savings Bank-NY
Ridgewood Savings Bank-NY
Riggs Bank National Association-VA
Riverside National Bank of Florida-FL
Rockland Trust Company-MA
RSI Bank-NJ
S
S & T Bank-PA
SAS
SECU - MD
Secura Group, The
Shepard Associates
Silicon Valley Bank-CA
Skadden,Arps,Slate,Meagher&Fl
Sky Financial Group, Inc.-OH
Solomon Hess Capital Management
South Financial Group, The-SC
Southern Community Bancorp-FL
Southern Dallas Development Corporation
Southport Bank-WI
SouthTrust Bank
Sovereign Bank-PA
Soy Capital Bank & Trust Company-IL
State Employees CU of MD
State Farm Bank, FSB-IL
Sterling Bank and Trust, FSB-MI
Sterling Savings Bank-WA
Stillwater National Bank and Trust Company, The-OK
Stoneham Bank, A Co-Operative Bank-MA
Sturgis Bank & Trust Company-MI
SunTrust Bank-GA
Synovus Financial Corp.-GA
T
Taylor, Bean & Whitaker
TCF National Bank-MN
TD Banknorth, N.A.-ME
The Housing Authority of the Apache Nation
The Housing Research Center
Thomson Media Mortgage Group
TIB Bank of the Keys-FL
TotalBank
Tower Group, The
Traditional Bank, Inc.-KY
Traiger & Hinckley LLP
Trustmark National Bank-MS
UV
U.S. Bank National Association-OH
Ulster Savings Bank-NY
UMB Financial Corp.
Umpqua Bank-OR
UNC at Chapel Hill
Union Bank of California, N.A.-CA
Union Federal Bank of Indianapolis-IN
Union Planters Bank, National Association-TN
Unionbanccorp*
United Bank of Michigan-MI
University of Massachusetts - Amherst
University of Tennessee
Unizan Bank, National Association-OH
USAA Federal Savings Bank-TX
Voyager Financial
W
Wachovia Bank, National Association-NC
Washington Mutual Bank-WA
Washington Mutual Capital Corp.
Waterfield Mortgage Co., Inc.
Webster Bank-CT
Wells Fargo Audit Services
Wells Fargo Bank, N.A.-CA
Wells Fargo Home Mortgage
Wharton School, The
WMC Mortgage Corp.
Womble Carlyle
World Savings Bank, FSB-CA
XYZ
Yakima Federal Savings & Loan Association-WA
Yardville National Bank, The-NJ
Zions First National Bank-UT
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