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Check Fraud Seminar Clients

Bank Clients State Corporate Clients (Continued) State
ABN AMRO Bank IL Old Republic National Title Insurance Company OH
Bank of America CA Pacific Northwest Assn of Financial Professionals OR
California Bank & Trust CA Robert W. Baird & Co. (*EW) CO
Citibank NY Silicon Valley Treasury Management Assn CA
City National Bank CA Southern Financial Exchange MS
Commerce Bank MO Southern Title Insurance Company VA
Community Bankers of California CA St. Paul Fire and Marine Insurance Company (*EW) MN
Federal Reserve Bank of San Francisco CA Stewart Title Company SC
First Source Bank IN Southwest Automated Clearing House Assn (SWACHA) TX
Huntington Bank OH Treasury Management Assn of Austin TX
Imperial Bank CA Treasury Management Association (now AFP) CA
LaSalle Bank IL Treasury Management Association of Chicago IL
Ohio Bankers' League OH Treasury Management Association of Kansas City KS
Standard Federal Bank MI Treasury Management Association of Los Angeles CA
U.S. Bank MN Treasury Management Association of Texas TX
Wells Fargo Bank CA Treasury Managment Conference of the South GA
Corporate Clients Government Clients
American Land Title Assn DC California Counties Auditor's Assn CA
American Payroll Assn. CA California Counties Treasurers & Tax Collectors CA
California Financial Crime Investigators Assn. CA California Municipal Finance Officers' Assn. CA
California Society of CPAs CA Federal Bureau of Investigation DC
Central Connecticut Treasury Management Assn CT Idaho Clerks & Treasurers ID
Colorado Treasury Management Association CO Illinois League of Financial Institutions IL
Dixie Land Title Assn. MS Michigan Municipal Treasurers' Assn MI
Escrow Institute of CA CA Municipal Treasurers' Association of US & Canada OH
Financial Executives' Institute CA Oregon Assn of County Treasurers and Finance Officers OR
Financial Management Assn of the South GA Oregon Assn of School Business Officials OR
First American Title Company CA Oregon Municipal Finance Officers' Assn OR
Freedom Group LA Tulare County, CA Board of Supervisors CA
Lincoln Data NV Ventura County, CA Treasurers Assn. CA
Long Beach Escrow Assn. CA Washington Municipal Treasurers' Assn WA
Nevada Society of CPAs NV Washington State Assn. of County Treasurers WA
New York Treasury Management Assn NY (*EW) Expert Witness

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