Terry Dortch
Chief Executive Officer & President

Email: tdortch@compliantnow.com
Website: www.compliantnow.com

Other Services Offered

60 B West Terra Cotta Dr #159
Crystal Lake, IL 60014

Phone: (815) 206-0593
Toll Free: (815) 670-4651
Fax: (815) 206-0590

Automotive Compliance Consultants Inc., founded in 2003, is the largest and most established strictly automotive compliance consulting group in the United States. Our team of professionals has extensive knowledge in the retail automotive industry. We specialize in compliance with Gramm-Leach-Bliley, EEO, PATRIOT Act, HR, OSHA, EPA, Red Flag, F&I Compliance and a host of other laws and regulations. At ACC, Inc., our business is to help you attain compliance with all federal laws, and avoid penalties, fines and civil actions associated with non compliance. Lack of time, knowledge, or understanding of the numberous laws can impact your dealership dramatically through excessive fines or civil liability.

Carl LaSusa
Chief Executive Officer

Email: compmgt1@gmail.com

Other Services Offered

Mailing Address
6348 N. Milwaukee Avenue, #155
Chicago, IL 60646
Phone: (773) 774-0997

Phone: (773) 774-0997

Comprehensive experience in the Regulatory Compliance arena regarding the financial services and money services business industries. Provides services specializing in State and Federal Compliance; Regulatory License Transactions; Statutory Examinations; Internal Examination Review and Analysis; Procedure Development; Expert Testimony; and Due Diligence.

Kenneth Solnoky
Director
Strategic Alliances & Sales

Email: ksolnoky@carletoninc.com
Website: www.carletoninc.com

Other Services Offered

1251 North Eddy St.
Suite 202
South Bend, IN 46617-1478

Phone: (800) 433-0090 ext.241
Fax: (219) 243-6060

Carleton is a leading provider of consumer lending loan calculation software and document preparation software that includes nationwide compliance support.  Carleton also provides internet based payment quoting and document preparation solutions for lenders and dealers.

Over the last forty years, Carleton's client list has grown to include most major lenders, credit insurance companies, and loan origination system providers in the United States. For more information, visit Carleton's website at http://www.carletoninc.com

 

 

Marc Franson
Managing Partner

Email: franson@chapman.com
Website: www.chapman.com

Other Services Offered

111 West Monroe Street
Chicago, IL 60603-4096

Phone: (312) 845-2988
Fax: (312) 701-2361

Chapman and Cutler includes a comprehensive nation-wide consumer credit/regulatory practice, representing and assisting banks, thrifts, finance companies, mortgage lenders and retailers in all types of secured and unsecured consumer credit products such as the following: • product development • compliance • portfolio acquisitions • regulatory matters • licensing • securitization • litigation (including class action defense).

Thomas Hudson
Chairman

Email: tbhudson@hudco.com
Website: www.hudco.com
www.CounselorLibrary.com

Other Services Offered

7250 Parkway Drive
5th Floor
Hanover, MD 21076-1388

Phone: (410) 865-5411
Toll Free: (888) 422-7529
Fax: (410) 684-2001

Hudson Cook is one of the nation's most highly regarded law firms practicing exclusively in the area of consumer financial services and Privacy. We offer a full range of legal services to local, national and international clients. We have organized our practice to provide the means to respond to a wide range of state and federal legal and regulatory issues such as Retail Installment Financing, Mortgage Lending and Servicing, Personal Property Leasing, Credit Cards, Personal Property Secured Lending, Unsecured Installment Lending, Privacy issues and Non-deposit Investment Products. Our attorneys are skilled, experienced professionals who have the advantage of using the additional resources provided by Counselorlibrary.com, LLC.

Darrell Dreher
Managing Partner

Email: ddreher@dltlaw.com
Website: www.dltlaw.com

Other Services Offered

2750 Huntington Center
41 South High Street
Columbus, OH 43215-6101

Phone: (614) 628-1601
Fax: (614) 628-1600

Dreher Tomkies Scheiderer LLP concentrates its practice in the area of banking and financial services law. The Firm's practice encompasses all aspects of financial services including strategic and corporate planning, portfolio due diligence, litigation, lending program development, e-commerce, forms preparation and review, multistate regulation and compliance, chartering and licensing, insurance, reinsurance, regulatory and legislative counseling and representation, creditor representation in bankruptcy, and acquisitions. The Firm advises and routinely produces 50-state surveys on a variety of topics including credit card, motor vehicle, mortgage and other retail lending, marketing and privacy, consumer and commercial debt collection, telephone monitoring and recording, loan brokering, student lending and other topics. The Firm's clients include banks, and bank holding companies, diversified companies, finance companies, credit and charge card issuers, servicers and collectors, insurance companies, mortgage bankers, student loan providers, retailers, manufacturers, investment bankers, investment funds, debt purchasers, industry and trade associations, and coalition and issue groups.

Martin Bishop
Partner

Email: mbishop@foley.com
Website: www.foley.com

Other Services Offered

321 N. Clark Street
Suite 2800
Chicago, IL 60654

Phone: (312) 832-4500
Fax: (312) 832-4700

Foley & Lardner provides practical, strategic, and tactical advice on a variety of matters as reform and conventional litigation efforts continue to challenge our clients, including commercial banks, thrifts, finance companies, credit card issuers, acquirers and processors, and mortgage bankers. We have handled litigation and counseling matters involving virtually every consumer protective statute, and are ready to address your legal issues. In addition, we have represented clients in licensing matters, structuring and documenting consumer credit programs, and compliance audits.

Lawrence Young
Partner

Email: lyoung@hwa.com
Website: www.hwa.com

Other Services Offered

333 Clay Street
FL 29
Houston, TX 77002-4000

Phone: (713) 328-2805
Fax: (713) 759-6834

Consumer Financial Services, Compliance, Loan Origination Review, Default Servicing and Recovery of Collateral, Litigation, and Bankruptcy—We help our clients mitigate the risk associated with every phase of consumer financial services.

Today, we are lender's counsel for all forms of consumer financial services, including direct and indirect lending, and being the lender's advocate in individual and class actions in the bankruptcy court

Michelle Fox
Attorney

Email: michelle.fox@kutakrock.com
Website: www.kutakrock.com

Other Services Offered

1010 Grand Blvd.
Suite 500
Kansas City, MO 64106

Phone: (816) 960-0090
Fax: (816) 960-0041

Kutak Rock’s Financial Services Group offers the full range of legal and compliance services including single plaintiff and class action litigation, a nationwide consumer credit/regulatory practice for all secured and unsecured credit products, licensing and compliance, securitization, and wholesale/dealer financing. Within the Financial Services Group is Kutak’s Automotive Finance Team, who principally focuses on consumer and wholesale automotive finance transactions and litigation, including services in retail and commercial compliance, loan product design and implementation, document preparation, real estate, commercial products, asset-based lending, individual and class action litigation defense, and bankruptcy. Kutak partners with their clients to coordinate legal strategies and develop plans that provide the efficient and practical solutions necessary to succeed in an ever-changing business atmosphere. We believe maintaining open, timely, and consistent communication is essential in this pervasive regulatory environment. Kutak Rock LLP is national law firm with over 430 attorneys in 17 offices around the country serving local, regional and national clients. Kutak Rock has substantive practice groups addressing its client needs in corporate, corporate finance, real estate, litigation, banking, bankruptcy, intellectual property and technology, labor and employment, employee benefits, securitization, tax, tax credits, health care, public finance, insurance, federal practice, environmental, government relations, regulatory, and antitrust matters.

Kenneth Rojc
Partner

Email: krojc@nisen.com
Website: www.autofinancelaw.com

Other Services Offered

200 W. Adams Street
Suite 2500
Chicago, IL 60606

Phone: (312) 696-2525
Fax: (312) 346-2388

Nisen & Elliott, LLC is one of the nation’s leading law firms in automotive finance and provides comprehensive transactional and litigation services to banks and finance companies.  Our federal and state law compliance guidance covers form development, servicing, marketing, business licensing, collection and recovery, inventory finance, legal audits, state law surveys and Auto Alert, a monthly compliance report customized for automotive finance clients.

Anna McLean
Partner

Email: amclean@sheppardmullin.com
Website: www.sheppardmullin.com

Other Services Offered

Four Embarcadero Center
17th fl.
San Francisco, CA 94111-4109

Phone: (415) 774-3154
Fax: (415) 434-3947

Class actions against providers of consumer financial services are becoming increasingly prevalent in the current legal climate. Sheppard Mullin attorneys have substantial experience defending businesses in these actions, from obtaining quick resolutions by enforcing arbitrations clauses to defending cases asserting broad violations of complex state and federal disclosure requirements. We have expertise both in California courts and as national coordinating counsel supervising cases in courts throughout the country.

Craig Varga
Partner

Email: cvarga@vblhc.com
Website: www.vblhc.com

Other Services Offered

125 South Wacker Drive
Suite 2150
Chicago, IL 60606

Phone: (312) 341-9400
Fax: (312) 419-0225