Financial Fraud List Serve

Bank and Credit Union sector opt-in communications list
Donna Verdejo
U.S. Bank, District Manager NMLS
Geoff Strole
Truity Credit Union, Mortgage Development Officer
Brian McFall
Landmark National Bank, Vice President Mortgage Lending
Cynthia J. Yulich
Emprise Bank, President
Ranelle Fischer
Emprise Bank, Vice President
Larry Chance
Emprise Bank, Vice President
Casey Greenly
Mainstreet Credit Union, VP Member Experience/Regional Manager
Coni Foulke
Emprise Bank, Assistant Vice President
Cathy Miller
Commerce Bank, Branch Manager
Francisco Lemus
First State Bank & Trust of Lawrence, VP Commercial Loan Officer
Karen McGrath
Sunflower Bank, Market Retail Sales Manager
Dave Hill
Mid America Bank, President
Gabe Gutierrez
Truity Credit Union, VP, Director Business Services
Bonnie Lowe
The Chamber, President & CEO
Lisa Boyle
U.S. Bank, Treasury Management & Payments Consultant
Barent Raye
Capitol Federal Savings Bank, Vice President/Branch Manager
Beth Easter
INTRUST Bank, Market President
Rob Gillespie
Commerce Bank, Market President
Amanda Rolfs
Central National Bank, Marketing Coordinator
Becky Kasenberg
INTRUST Bank, Senior Administrative Assistant - Commercial
Denise Kissinger
INTRUST Bank, Consumer Banking Relationship Manager
Lisa O'Neill
Commerce Bank, Branch Manager
Brandon Young
INTRUST Bank, Commercial Relationship Manager
Denise Kissinger
INTRUST Bank, Banking Center Manager/Market
Erin Albert
Central Bank - 6th & Folks, Banking Center Manager, AVP
Wendi Morris
Central Bank - South Iowa, Banking Center Manager, AVP
Rich Godbold
Central Bank - 9th and Kentucky, Assistant VP, Consumer Loan Officer
Stan Ricketts
INTRUST Bank, Business Consultant
Jamie Davison
INTRUST Bank, Senior Treasury Relationship Manager
Heather Dirk
U.S. Bank, Mortgage Loan Originator NMLS
Darchelle Ellis
U.S. Bank, Commercial Banking Relationship Manager
Les Dreiling
Great American Bank, President/CEO
David Clark
Great American Bank, Senior Vice President / Chief Lending Officer
Vickie Knight
Great American Bank, Executive Vice President/CFO
Bob Underwood
Great American Bank, Senior Vice President / Loan Officer
Sarah Schmitt
Great American Bank, Senior Vice President / Deposit Operations
Megan Wiles
Great American Bank, Vice President/Branch Manager
Steven Jacobs
Central National Bank, Commercial Loan Officer
Doug Gaston
Central Bank - 9th and Kentucky, VP, Commercial Relationship Manager
Michael Schumacher
Central Bank - 9th and Kentucky, Assistant VP, Cash Management
Megan Richardson
First State Bank & Trust of Lawrence, VP, Bank Manager
Jessica Wollesen
First State Bank & Trust of Lawrence, AVP/Bank Manager
Charles Derby
First State Bank & Trust of Lawrence, Market President
Lindsey Seidel
Landmark National Bank, Credit Analyst
Jeff Hill
Mid America Bank, Vice President
Ernesto Hodison
Capitol Federal Savings Bank-New Hampshire, Commercial Loan Officer
Nick Gideon
Silver Lake Bank, Lawrence Market President
Allisa Hurst
Central Bank - 6th & Folks, Vice President/Mortgage Loan Officer
Aaron Urban
Central National Bank, Mortgage Lender
Chris Kollman
RCB Bank, Market President
Dina Hinchman
Sunflower Bank, Senior Loan Administrator
Kaylee Sell
Truity Credit Union, VP, Regional Manager
Julie Dean
Mid America Bank, Loan Officer
Dede Weber
INTRUST Bank, Treasury Management Specialist
Tami Wise
INTRUST Bank, Loan Administrator
Vicki Plank
Meritrust Credit Union, Chief Human Resource Officer
Jason Powell
Sunflower Bank, Business Banker, Assistant Vice President
David Moore
Central National Bank, Market President
Jay Smith
First State Bank & Trust of Lawrence, Senior Vice President
Joylynn Gutierrez
Bison State Bank, Vice President
Nora Sakumura
INTRUST Bank, Banker
Andrew Madl
Mid America Bank, Vice President Lawrence Market
Michelle Duhaime
RCB Bank, Retail Coordinator
Brennan Clark
Landmark National Bank, Commercial Banker
Jessica Mitchell
Mid American Credit Union, Branch Manager
Lyn Arce
Central Bank - 9th and Kentucky, AVP, Banking Center Manager
Lindsay Wennihan
Central National Bank, Retail Field Manager
Lindsay Wennihan
Central National Bank, Retail Field Manager
Casey Greenly
Mainstreet Credit Union, VP Member Experience/Regional Manager
Julie Zule
U.S. Bank, Branch Manager NMLS
Amy Newell
Truity Credit Union, Assistant Manager, Mortgage Loan Officers
Brian Hatfield
Bank Midwest, Business Banking Center Manager
Brian Iverson
Central Bank - 9th and Kentucky, VP, Commercial Relationship Manager
Susan Parscal
Capitol Federal Savings Bank, Assistant Branch Manager
Jaime Gillman
Capitol Federal Savings Bank-New Hampshire, Vice President/Branch Manager
Elly Claussen
Mid America Bank, Loan Officer
Hakan Wildcat
Sunflower Bank, Mortgage Area Manager
Ron Smeltzer
Envista Federal Credit Union, President & CEO
Kim Schwinn
U.S. Bank, Branch Manager NMLS
Jordan Griffin
Truity Credit Union, Branch Manager
Travis Hicks
TriCentury Bank, CEO & Co-Chairman
Bennett Haist
TriCentury Bank, Branch Manager
Jennifer Breitenfeldt
Meritrust Credit Union, Community Engagement
Sara Freeman
Truity Credit Union, VP of Business Development
Abby Kramer
Envista Federal Credit Union, Branch Manager
Tim Mock
Meritrust Credit Union, Business Development Officer
Mark Gonzales
Great American Bank, Executive Vice President
Secily Rees
Envista Federal Credit Union - Iowa St., Mortgage & Lending Advisor
Will Carter
Central Bank-KU Memorial Union, Director of Marketing, Senior VP
Kelly Watson Muther
Capitol Federal Savings Bank-New Hampshire, Director, Business Development
Jeanny Sharp
Silver Lake Bank, Marketing & Community Development Manager
Barent Raye
Capitol Federal Savings Bank - 4701 W. 6th St., Vice President/Branch Manager
Daniel Barcus
Capitol Federal Savings Bank - 4701 W. 6th St., Assistant Branch Manager
Gary Pratt
Meritrust Credit Union, Private Banking Officer
Brandon Young
INTRUST Bank, Commercial Relationship Manager
Mary Lauer
Commerce Bank, Commercial Banking Specialist
Art Davis
Central Bank - 9th and Kentucky, AVP, Central Investment Advisors
Wendi Morris
Central Bank - Malls, Asst. VP, Banking Center Manager
Terri Atwood
Central Bank - 9th and Kentucky, Executive Assistant
Audra Fussell
Truity Credit Union, Business Development Officer
Marcus Lopez
First State Bank & Trust of Lawrence, VP/Commercial Loan Officer
Jillian Miller
Mainstreet Credit Union, Community Relations Officer
Kelly Loneker
Silver Lake Bank, Regional Business Development Associate
Michelle Fales
Sunflower Bank, Mortgage Loan Originator
Aaron Beldner
Truity Credit Union, CEO
Tim Metz
Landmark National Bank, Senior Vice President, Commercial Banking
Adam Holmes
Central Bank-KU Memorial Union, Banking Center Manager
Shelby Rymer
Truity Credit Union, Assistant Manager
Selene Zepeda-Ortiz
U.S. Bank - West 66th St. Price Chopper, Branch Manager
Derek Bailey
Central Bank - 9th and Kentucky, VP Commercial Relationship Manager
Selene Zepeda-Ortiz
U.S. Bank - West 66th St. Price Chopper
Christian Moulton
Commerce Bank, Commercial Relationship Manager
Christi Aitken
Landmark National Bank, Bank Manager
Maggie Fonkert
Emprise Bank, Commercial Banking Specialist
Galen Weatherbie Fleming
INTRUST Bank, Assistant Manager-Banker
Shannon Savoie
INTRUST Bank, Banker
Jack Mabry
INTRUST Bank, Banker
Nick Simpson
INTRUST Bank, Banker
Will O'Rourke
INTRUST Bank, Teller
Katie Norris
INTRUST Bank, Banker
Jackson Glassey
INTRUST Bank, Banker
Jennifer Walker
INTRUST Bank, Client Services Specialist-Business Development
Bobby Boyd
U.S. Bank, Business Banking Relationship Manager
Elza Mlivic
U.S. Bank, Wealth Management Banker NMLS
Marilyn Honey
Commerce Bank, Branch Manager
Cecil Edwards
Sunflower Bank, Chief Banking Officer
Jeff Picazo
Mainstreet Credit Union, Branch Manager
Jeff Picazo
Mainstreet Credit Union, Branch Manager
John Patterson
Mainstreet Credit Union, VP -Real Estate Lending
Khara Loeppke
UMB Bank, Assistant Vice President/Branch Manager
Valerie Williams
Envista Federal Credit Union, AVP of Marketing
Terry Wright
Envista Federal Credit Union - Iowa St., VP of Mortgage Services
Aylee Palmer
Commerce Bank, VP, Treasury Management Officer
Cole Wilkins
Meritrust Credit Union
Wendi Morris
Central Bank - 6th & Folks
Wendi Morris
Central Bank-KU Memorial Union
Curtis Jones
Central Bank - Malls, Banking Center Manager
Wendi Morris
Central Bank - 9th and Kentucky
Wendi Morris
Central Bank - Eudora
Terry Neher
U.S. Bank, Sr. Vice President Corporate and Commercial Bankin
Jennifer Perkins
Central Bank - 9th and Kentucky, Business Services Relationship Manager
Braden Hiltzman
Landmark National Bank, Branch Manager
Tamera Wright
Envista Federal Credit Union, Branch Manager
Jordan Henderson
Envista Federal Credit Union - Iowa St., Assistant Branch Manager
Miranda Smull
Central National Bank, Retail Manager
Miranda Smull
Central National Bank, Lawrence Field Manager
Miranda Smull
Central National Bank, Lawrence Field Manager
Amy Grose
Truity Credit Union, SVP, Marketing
Bennett Haist
TriCentury Bank, Branch Manager
Lexie Haskin
Flint Hills Mortgage LLC, Mortgage Loan Officer
Rachel Vazquez
Silver Lake Bank, Branch Manager
Jason Novotny
Lawrence Police Department, Fraud Unit Liaison/Budget Analyst
Beth Easter
INTRUST Bank, Market President
Shirley Rohlman
INTRUST Bank, Lead Teller
Galen Weatherbie-Fleming
INTRUST Bank, Banking Center Assistant Manager
Tylar Zielinski
INTRUST Bank, Banker
Caleb Ausmus
UMB Bank, Vice President, Relationship Officer Sr.
Ross Johnson
UMB Bank, Team Lead

Lawrence Kansas

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718 New Hampshire St. Lawrence, KS 66044

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(785) 865-4411

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