- American Bankers Association
- Bluegrass Bankers Association
- Community Bankers Association of Ohio
- Community Bankers of West Virginia
- Federal Reserve Bank
- FDIC
- Federal Financial Institutions Examination Council’s (FFIEC)
- Independent Community Bankers of America- ICBA
- Indiana Bankers Association
- Indiana Department of Financial Institutions
- Kentucky Bankers Association
- Kentucky Department of Financial Institutions
- Ohio Department of Commerce
- Office of the Comptroller of the Currency (OCC)
- Specially Designated Nationals List (SDN)
- State of Illinois-Department of Financial & Professional Regulation
- Tennessee Department of Financial Institutions
- The Tennessee Bankers Association
- West Virginia Bankers Association
- West Virginia Division of Financial Institutions
