Affiliations & Regulatory Agencies

Ardmore Banking Advisors is pleased to be affiliated with the following organizations:  

Risk Management Association

The Risk Management Association (RMA) is a not-for-profit, member-driven professional association serving the financial services industry. Its sole purpose is to advance the use of sound risk management principles in the financial services industry. RMA promotes an enterprise approach to risk management that focuses on credit risk, market risk, operational risk, securities lending, and regulatory issues. 

Ardmore Banking Advisors is pleased to be an annual sponsor of the RMA's annual risk management conference and RMA Philadelphia. 


Computer Services, Inc. (CSI) is a customer service company that delivers innovative technology solutions to financial institutions and other businesses nationwide. Based in Paducah, Kentucky, CSI not only provides all of the technological core competencies needed by banks, but also serve the compliance needs for a variety of industries, including real estate, insurance and casino and gaming.

Incorporated in 1965 with six employees and three customer banks, CSI ihas grown to be one of the nation’s largest providers of dynamic technology solutions, with more than 1,100 employees helping financial institutions and corporate entities remain competitive, compliant and profitable. 

Pennsylvania Bankers Association

The Pennsylvania Bankers Association, located in Harrisburg, is the state’s leading banking trade association, offering extensive Continuing Education programs and government relations representation on behalf of the industry, and providing numerous products and services for banks and their employees.

Ardmore Banking Advisors is proud to be a select vendor for Remote Loan Review for the Pennsylvania Bankers Association. 

New Jersey Bankers Association

For nearly 110 years the New Jersey Bankers Association has been an advocate for the state's banking industry. Consisting of 115 banking institutions of all banking charters that are headquartered or have branches in New Jersey, the association is governed by a 23-member board of directors.  The NJBA's primary mission is to represent their member's interests before state and federal government and regulatory authorities, and provide members with services and support in public and media relations, education and employee health insurance benefit programs and assistance in meeting Community Reinvestment Act regulations.

Ohio Bankers League

The OBL is the trade association for the Ohio banking industry and the state's only organization focused on meeting the needs of all banks and thrifts inside its borders.The non-profit association is comprised of 210 FDIC-insured financial institutions including commercial banks, savings banks, and savings and loan associations ranging in size from just over $13 million in assets to more than $2.5 trillion.


Fintellix focuses on Analytics and Risk & Compliance Solutions for Banking including ALLL Automation, Portfolio Reporting and other compliance automation. Fintellix solves business problems in the Banking space completely and comprehensively with the right mix of products, consulting and solution frameworks. Fintellix's solutions leverage the latest in Analytics, Data Sciences & Information Management technology to help banks of all sizes manage “Big” and “Small” Data to meet or exceed regulatory expectations.

Regulatory Agencies

The following regulatory agencies have invited Ardmore Banking Advisors to present their views and methodologies on risk management for community banks:  

Conference of State Bank Supervisors

The Conference of State Bank Supervisors is the nation’s leading advocate for the state banking system, and the only national organization dedicated to advancing the state banking system.

Federal Financial Institutions Examination Council (FFIEC)

The FFIEC is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau (CFPB) and to make recommendations to promote uniformity in the supervision of financial institutions.

Office of the Comptroller of the Currency

The OCC, an independent bureau of the U.S. Department of the Treasury, charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks.'

The Federal Deposit Insurance Corporation (FDIC)

The FDIC preserves and promotes public confidence in the U.S. financial system by insuring deposits in banks and thrift institutions for at least $250,000; by identifying, monitoring and addressing risks to the deposit insurance funds; and by limiting the effect on the economy and the financial system when a bank or thrift institution fails.