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Name
City
Compliance Alliance
_
203 West 10th Street
Austin
,
TX
78701
Scott Daugherty
(888) 353-3933
Member Since: 2012
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AaSys Group, Inc.
_
11301 N. US Highway 301, Suite 106
Thonotosassa
,
FL
33592
Susan Hubbard
(813) 246-4757
Member Since: 2000
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Abrigo
_
12331-B Riata Trace Parkway, Building 4
Suite 200
Austin
,
TX
78727
Persis Tuttle
(888) 201-2231
Member Since: 2009
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Akerman LLP
_
420 South Orange Avenue, Suite 1200
Orlando
,
FL
32801
Ms. Ginny Childs
(407) 423-4000
Member Since: 1996
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Ascensus
_
7651 Universal Road
Baxter
,
MN
56425
Joe Doolittle
(800) 346-3860
Member Since: 2014
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Atris Technology, Inc.
_
3417 NW 97th BLVD, Suite 30
Gainesville
,
FL
32606
Scott McElhiney
(800) 393-1079
Member Since: 1998
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Center for Financial Training, International (CFT)
_
c/o Miami Dade College
245 NE 4th Street, Room 3704-10
Miami
,
FL
33132
Connie Laguna
(305) 237-3051
Member Since: 2007
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CrossCheck Compliance LLC
_
810 W Washington Blvd
Chicago
,
IL
60607
Oksana Mayik
(312) 346-4600
Member Since: 2019
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Crowe, LLP
_
401 E. Las Olas Blvd. Suite 1100
Fort Lauderdale
,
FL
33301
Ken Harris
(954) 489-9310
Member Since: 2001
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CSI (Computer Services, Inc.)
_
3901 Technology Drive
Paducah
,
KY
42001
Kevin Blaser
800-545-4274
Member Since: 2001
As a forward-thinking software provider, Computer Services, Inc. (CSI) helps community and regional banks solve their customers’ needs through open and flexible technologies. In addition to its award-winning core banking platform, these include the lates
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DataComm Networks Incorporated
_
5410 Mariner Street
Suite 100
Tampa
,
FL
33609
Brian Boyer
(813) 873-0674
Member Since: 2006
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ePayResources
_
1999 Bryan Street, Suite 950
Dallas
,
TX
75201
Yasmin Porcaro
(800) 475-0585
Member Since: 2002
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First Housing
_
107 S. Willow Avenue
Tampa
,
FL
33606
Douglas I McCree
(813) 289-9410
Member Since: 1995
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FIS
_
347 Riverside Avenue
Jacksonville
,
FL
32202
Sarah Bogenschutz
(800) 822-6758
Member Since: 2002
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FORVIS MAZARS
_
400 N. Ashley Dr
#2540
Tampa
,
FL
33602
Adam Thomas
813-421-9299
Member Since: 2008
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Kaufman Rossin
_
3310 Mary Street
Suite 501
Miami
,
FL
33133
Ivan Garces
(305) 646-6054
Member Since: 2008
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Mariner Wealth Advisors
_
36700 Woodward Avenue, Suite 201
Bloomfield Hills
,
MI
48304
Donald B Jeffery Jr., CFA
(248) 258-6866
Member Since: 2000
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Mauldin & Jenkins, LLC
_
P.O. Box 71549
Albany
,
GA
31708
Ron Mitchell
(800) 277-0040
Member Since: 1995
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New Edge Associates
_
943 SW 155th Court
Miami
,
FL
33194
Yesenia Moreno
(786) 447-9323
Member Since: 2020
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PAAST, P.L.
_
255 Alhambra Circle, Suite 1100
Coral Gables
,
FL
33134
Alex Sueiro
(305) 567-0150
Member Since: 2006
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Renaissance Regulatory Services, Inc.
_
625 SE 10th Street
Deerfield Beach
,
FL
33441
Louis Dempsey
(561) 368-2245
Member Since: 2024
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Safe Systems, Inc.
_
1145 Sanctuary Pkwy, Ste. 400
Alpharetta
,
GA
30009
Toni Dowdy
(770) 752-0550
Member Since: 2023
We provide services and applications specifically designed to help you manage regulations, information security, and reporting efficiently. We are laser-focused on delivering the tools and knowledge to give you compliance peace of mind.
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Saltmarsh, Cleaveland & Gund
_
900 N. 12th Ave.
Pensacola
,
FL
32501
Kristen J Stogniew Esq., CFE
727-209-5905
Member Since: 1998
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TIB, N.A.
_
P.O. Box 560528
Dallas
,
TX
75356
Jessica Englert
(800) 288-4842
Member Since: 2009
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United Data Technologies
_
2900 Monarch Lakes Blvd Suite 300
Miramar
,
FL
33027
Guillermo Benites
(305) 882-0435
Member Since: 2017
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About Us
Our Team
2024-27 Strategic Plan
Boards & Committees
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Contact
Advocacy
Dec 3rd Leadership Luncheon
2025 DC Trip
Government Relations
Advocacy & Issues
>
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Interest on Trust Accounts (IOTAs)
Trust & Wealth
2025 Capitol Day + Capitol Night
Directory
Membership
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Member Lookup
Join
>
Bank
Trust Membership
FBHC Pool
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Endorsed Partnership
Resources
Job Board
Endorsed Products Services
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HR Resources
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Helpful Links
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Communications
Banking News
Magazine
Advertising
Newsletter
Events
Calendar
2025 Planning Guide
Advanced Deposit Account Administration
Affordable Housing Summit
Annual Meeting
2025 DC Trip
2025 FBEF Welcome Reception
2025 Capitol Day + Capitol Night
Dec 3rd Leadership Luncheon
BSA/AML Symposium
Doc Stamp Tax
CFO Forum
Commercial Lending School
Consumer Compliance Conference
FL Supervisors Academy
Trust Wealth Management Conference
Speaker Bank
Cancellation Policy
EDUCATION
Education by Date
Education by Topic
Schools
>
School of Banking
Trust & Wealth Management School
Online Student Portal
Webinars
Educational Foundation (FBEF)
FSU Juris Master Program
Cancellation Policy