CAB: ABA-Endorsed Products and Services Alphabetical Listing

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

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Insurance • ABA Insurance Services
• BOLI Portfolio Solutions
• Commercial Flood Insurance
• Customer Appreciation AD&D
• Excess Flood Insurance
• Real Estate & Consumer Loan
• STAMP Surety Bond

Credit Risk Management • CRE Loan Stress Testing
• Credit Risk Assessment

Compliance/Risk • AML Transaction Monitoring
     Software
• Anti-Fraud Solution Suite
• Check Fraud Reduction
• Check Imaging
• Credit Risk Assessment
• Employment Screening
• FI Risk Management/
     FI Performance Mgmt
• ID Theft Protection
• Identity Verification Tool -
     InstantID®
• InstantID® Q&A
• Information Security and
     Data Loss Prevention
• Risk Assessment Review of
     BOLI and Executive &
     Director Benefit Plans
• Risk Management Services
• Vendor Risk Management

Funding • CDARS®
• IND®
• ICS - Insured Cash Sweep
• Funding Resources

Asset Management • Administration of BOLI and
     Executive & Director Benefit
     Plans
• CashSweep Program
• Deposit Reclassification
• Retirement Plan Services
• Wealth Management &
     Financial Planning

Technology • Cash Inventory Software
• Check Fraud Reduction
• Check Imaging
• Core Processing
• Deposit Reclassification
• EFT/ATM/POS Payments
• Employment Screening
• FI Risk Management/
FI Performance Mgmt
• Information Security and
Data Loss Prevention
• Online Audit Confirmations
• Online Banking
• Online Financial Management
• Payment Solutions

Marketing/Affinity • ABA Financial Directories
• ABA Travel Money Program
• ID Theft Protection
• Office Equipment Discounts
• Overnight Delivery Services
• Relationship Banking
Strategies

Consulting • BOLI Portfolio Solutions
• Executive & Director Benefits
• Risk Management Services

ABA Member Discounts • ABA Travel Money Program
• ABA Financial Directories
• Office Equipment Discounts
• Overnight Delivery Services

ABA-Endorsed Products and Services
Alphabetical Listing

Listing by Category

ABA Financial Directories
ABA Insurance Services--D&O/Bond
ABA Travel Money Program
Account Opening Procedures/Identity Verification Tool--InstantID
Administration of BOLI and Executive & Director Nonqualified Benefit Plans
Alternative Data Credit Risk Decisioning Solution--Riskview
AML and ATF Transaction Monitoring Software Solution
Anti-Fraud Solution Suite
BOLI Portfolio Solutions
Cash Inventory Management Software
Cash Sweep Program
CDARS� (Certificate of Deposit Account Registry Service)
Check Fraud Reduction Software
Check Imaging Solutions
Collateral Protection
Commercial Flood Insurance Program
Core Processing
CRE Loan Stress Testing
Customer Appreciation Program - AD&D
Data Loss Prevention
Deposit Reclassification
EFT/ATM/POS Payments
Employment Screening, Background Check, Fingerprint & Drug Screen Tools
Excess Flood Insurance Program
Executive and Director Benefits Consulting
FI Performance Management
FinanceWorks
Funding Resources
Governance, Risk and Compliance Management Services
GUARDIAN OFFICER Anti-Fraud Solution Suite
ICS or Insured Cash Sweep Service
Identity Theft Protection--Affinion Group
Identity Verification Tool--InstantID
InstantID Q&A
Information Security and Data Loss Prevention
Insured Network Deposits (IND)
Office Equipment Program
Online Audit Confirmations and Credit Inquiries
Online Banking Solutions
Online Financial Management
Overnight Delivery Services
PATRIOT OFFICER
Payment Solutions
Real Estate and Consumer Loan Insurance Program
Relationship Banking Strategies
Retirement Plan Services
Risk Assessment Review of BOLI and Executive & Director Benefit Plans
Risk Management Consulting Services
STAMP Surety Bond
TurboTax
Vendor Risk Management
Wealth Management & Financial Planning

Questions? Please contact Jackie Lucas for more information.