USASI Management

Larry Slonina - President

Larry attended the Graduate School of Banking at the University of Wisconsin, Madison, and earned his Masters in Business Administration from the University of Chicago. Larry began his career serving as a bank examiner for the Federal Reserve, and entered the commercial banking industry five years later. During his thirty years as a commercial banker, Larry established underwriting policies, wrote procedures manuals, and developed standards specifically for lending to the check-cashing and small loan industries. He directed numerous, large-scale projects for LaSalle Bank, Banco Popular, and others. In 2004, Larry acquired the Certified Anti-Money Laundering Specialist (CAMS) designation.
Throughout his career, he has formed relationships with key industry leaders nationwide, and is known and respected for his knowledge, responsiveness, insight, integrity and ability to get things done. He has participated as a speaker, panelist, and instructor at several trade association programs and acted as an expert witness regarding valuations of businesses and bank discontinuance. He has authored several articles in various industry-related publications.

Dan Hoyer - Vice President, Compliance

After graduating from Illinois Wesleyan University, where he earned a Bachelor of Arts in International Business (with concentrations in both Economics and Mathematics), Dan began his career at USASI. Within a year, he assumed responsibility for the company’s Compliance Division. He has enhanced existing and developed new products and services for clients nationwide. Dan has conducted dozens of training seminars (where class sizes ranged from fifteen to fifty employees), performed over seventy-five anti-money laundering compliance audits, drafted numerous compliance manuals, and created a transaction monitoring system for two hundred MSB locations nationwide. He has attended various conferences and conventions as a guest speaker, exhibitor, and attendee. A number of his articles have been published in various trade magazines. In 2004, Dan acquired the Certified Anti-Money Laundering Specialist (CAMS) designation. Dan attended both the deposit and lending modules of the ABA National Compliance School in 2007.