THE BANK CEO NETWORK

Providing compliance audit services in the nature of business audits, namely, business account auditing in the field of financial management institutions for regulatory compliance purposes in the field of consumer protection and Bank Secrecy Act regulations; accounting services for financial portfolios; credit card registration services; Promoting the business or commercial interests of community banks by means of a membership association; Administering and monitoring membership association services to community bank leaders, namely providing workshops, bi-annual membership conference and providing information and opportunities to improve performance within the various operating areas of a bank.; Membership association services, namely, providing on-line information to members relating to operational efficiency, business development and marketing in the field of community banking

Financial services, namely, banking services, mortgage lending services, stock financing services, credit card payment processing services, credit card factoring services, issuance of credit cards, credit card services in the nature of funding online cash accounts from prepaid credit card accounts, credit and debit card transaction processing services, asset and liability management services, investment consulting services, electronic banking services, cash letter and check processing services, electronic funds transfer services; financial services, namely, providing other banks with investment security, safekeeping in the nature of safety deposit services for reports and security clearances, portfolio analysis, asset and liability management, federal fund sale and purchase and municipal securities underwriting services; credit card services, namely, issuance of business and corporate credit cards; fiduciary compliance consulting, namely, providing consulting and information relating to loan review, and loan and credit compliance in the nature of commercial lending and mortgage compliance consulting services concerning financial requirements for commercial loans for commercial banks and mortgages for mortgage lenders; providing loan review services in the nature of financial risk management, namely, credit risk management and investment risk management of large credit relationships; Financial services, namely, personal banking services featuring mortgage lending services, stock financing services; credit card issuing services, namely, providing merchant credit approval management services to community banks; credit and debit card transaction processing services, financial asset and liability management services namely, providing banks with interest rate and risk analysis; investment consulting services, electronic banking services, cash letter and check processing services, and electronic funds transfer services; bankers banking services, including networking services offered to community bank CEOs; Membership association services, namely providing information to members in in the field of community banks

Providing fiduciary compliance training; providing on-line newsletters directed to institutional banking professionals in the field of commercial bank management

Fiduciary regulatory compliance consulting, namely, providing regulatory compliance consulting and information relating to loan review, and loan and credit compliance in the nature of consumer compliance protection regulations for financial institutions and mortgage companies; regulatory compliance consulting in the field of depository institutions account services; providing compliance audit services, namely, regulatory compliance consulting in the field of financial institutions and their compliance management systems and complying with consumer protection regulations and the Bank Secrecy Act for financial institutions