SUMMIT STATE BANK, Santa
Rosa, California
Regulatory Consultant
BANK OF MINGO,
Williamson, West Virginia
Management Consultant retained
by the Board of Directors to:
-
Advise Management Team on
Operations and Loan Administration.
- Provide interface with regulatory authorities.
- Assist in the development of an effective BSA/AML Program.
- Develop, author and communicate required regulatory reports.
BAXTER
FENTRISS & COMPANY, Richmond, Virginia
Acquisition Due-Diligence for
potential syndicated investors in a medium-size financial institution in
South Carolina
On-site review of loan
portfolio, management and operating procedures.
FLORIDA COMMUNITY BANKS,
INC., Immokalee, Florida
Retained consultant to
management for various projects.
SUMMIT STATE BANK,
Santa Rosa, California
Advisor to the
Chairman and CEO; Senior VP & Director of Marketing.
BAXTER
FENTRISS & COMPANY, Richmond, Virginia
Acquisition Due-Diligence for
potential syndicated investors in a medium-size financial institution in
Texas
On-site review of loan
portfolio, management and operating procedures.
ADAMS NATIONAL BANK, Washington, DC
Due-Diligence for purchase of
CONSOLIDATED BANK & TRUST COMPANY, Richmond, Virginia
Organized and conducted the
on-site review of this troubled bank which was subsequently acquired by
Adams' holding company. The examination included a detailed review of
the bank's over-all financial condition and loan portfolio as well as an
evaluation of key executive officers.
CHAMPION INDUSTRIES, Baton Rouge, Louisiana
Sales/Marketing Consultant
for Bourque Printing Company
Responsible for designing and
introducing the Company's Profit Enhancement Program (PEP) to all
financial institutions in the state of Louisiana. PEP is an exclusive
program for small and medium sized banks, thrift institutions and credit
unions designed to lower costs attendant to these firms' requirements
for operational and promotional printed materials. The key elements of
this program are:
- An incentive payment, in
advance, of 10% of all printing costs for the first year of
participation and 5% for the second year.
- All printing costs are
"frozen" for 3 years.
- The cost basis is determined
by the participant based on their actual invoiced printing expenses.
- Total cost reduction for the
three year period is calculated to be in the 22% - 28% range.
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