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Home > Resources > Buyers Guide > Buyers Guide Categories
Compliance/Fair Lending
Automotive Compliance Consultants, Inc.
Terry Dortch
Other Services Offered
  • Compliance/Fair Lending
  • Consultants
60 B West Terra Cotta Dr #159
Crystal Lake, IL 60014
Phone: (815) 206-0593
Toll Free: (815) 670-4651
Fax: (815) 206-0590
Company Descripton Company Descripton 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.
BillingTree Payment Solutions
Marya Ulis
Director, Strategic Alliances>
Other Services Offered
  • Compliance/Fair Lending
  • Customer Payment Services
  • Payment Systems Management
2800 North 44th Street
Suite 1100
Phoenix, AZ 85008
Phone: (602) 443-5900
Toll Free: (602) 329-2782
Fax: (602) 956-2197
Company Descripton BillingTree – Fully Integrated, On-Demand Payment Solutions The proven leader in on-demand payment processing, BillingTree simplifies the billing and receivables process. By delivering the most innovative technology and making it as easy and inexpensive as possible to accept payments. BillingTree is revolutionizing the payments landscape. (877)-4-BILLTREE
Carleton, Inc.
5 Star Partner
Kenneth Solnoky
Director, Strategic Alliances & Sales>
Other Services Offered
  • Compliance/Fair Lending
  • Computer Hardware and Software
  • Consultants
  • Document Preparation Services
1251 North Eddy St.
Suite 202
South Bend, IN 46617-1478
Phone: (800) 433-0090 ext.241
Fax: (219) 243-6060
Company Descripton

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



Carma Inc.
Ellen Riley Wong
Strategic Development Consultant>
Other Services Offered
  • Compliance/Fair Lending
  • Consultants
3315 E. Russell Road
Las Vegas, NV 89170
Phone: (702) 277-6737
Cell Phone: (803) 361-2145

Company Descripton CARMA presents a unique alternative for entities that desire to consult with, and rely on, the expertise of trained audit and compliance professionals. CARMA designs robust compliance management functions and compelling vendor management programs for CFPB-regulated entities, allowing our clients to remained focused on their core competencies.
Chapman and Cutler
Marc Franson
Managing Partner>
Other Services Offered
  • Attorneys
  • Compliance/Fair Lending
  • Research/Surveys
111 West Monroe Street
Chicago, IL 60603-4096
Phone: (312) 845-2988
Fax: (312) 701-2361
Company Descripton Company Descripton Company Descripton Chapman and Cutler includes a comprehensive nation-wide consumer credit/regulatory practice, representing and assisting banks, thrifts, finance companies, mortgage lenders and retailers for all types of secured and unsecured consumer credit products in the following areas: • product development • compliance • portfolio acquisitions and sales • regulatory and examination matters • licensing • securitization • litigation (including class action defense, chartering and licensing, forms, disclosures, privacy, fair lending, servicing and credit reporting.)
CounselorLibrary®/Hudson Cook, LLP
6 Star Partner
Thomas Hudson
Other Services Offered
  • Attorneys
  • Compliance/Fair Lending
7250 Parkway Drive
5th Floor
Hanover, MD 21076-1388
Phone: (410) 865-5411
Toll Free: (888) 422-7529
Fax: (410) 684-2001
Company Descripton Company Descripton Company Descripton Company Descripton 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.
Dreher Tomkies LLP
Darrell Dreher
Managing Partner>
Other Services Offered
  • Attorneys
  • Compliance/Fair Lending
2750 Huntington Center
41 South High Street
Columbus, OH 43215-6101
Phone: (614) 628-1601
Fax: (614) 628-1600
Company Descripton Company Descripton Dreher Tomkies 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.
4 Star Partner

Email: inside@fico.com
Website: www.fico.com
Other Services Offered
  • Compliance/Fair Lending
  • Computer Hardware and Software
  • Credit Scoring
  • Direct Marketing Services
  • Loan Origination Systems
  • Portfolio Monitoring
  • Risk Management
  • Text Messaging Servicing
  • Vendor Finance Solutions
181 Metro Drive
Suite 700
San Jose, CA 95110
Phone: (800) 999-2955

FICO (NYSE:FICO) delivers superior predictive analytics solutions to the auto finance and motor industry that drive smarter decisions. The company’s groundbreaking use of software, predictive analytics and scores through the use of mathematics to predict consumer behavior has transformed areas in marketing, incentives management, customer validation, multi-channel customer communications, originations, credit decisioning, pricing optimization, alternative deal structure, account management, portfolio management, collections and recovery, and regulatory compliance as well as predictive analytics in decision management through the use of rules, optimization, modeling, visualization and data orchestration.FICO’s Open Access program enables lenders to share the FICO® Score with your customers to increase customer loyalty and satisfaction in a step towards greater transparency and education.
FNI Incorporated
David Bafumo

Email: David@myFNI.com
Website: www.myFNI.com
Other Services Offered
  • Compliance/Fair Lending
  • Vehicle Protection Programs
2474 Walnut Street
Suite 281
Cary, NC 27518
Phone: (888) 973-9776
Fax: (888) 959-7635
Company Descripton FNI offers service provider (vendor) management, due diligence and consumer protection compliance process design and implementation for finance companies who sell or include add-on products with loans. FNI product solutions include customized and turn-key products like vehicle service contracts and expense protection programs, total loss protection and specialty collateral and portfolio insurance solutions. FNI represented products include compliance services, product management services and Federal consumer protection compliance focused program implementation.
Hughes, Watters & Askanase, LLP Attorneys At Law
Lawrence Young

Email: lyoung@hwa.com
Website: www.hwa.com
Other Services Offered
  • Attorneys
  • Collection Services
  • Compliance/Fair Lending
  • Consultants
  • Foreclosure & Replevin
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
Kutak Rock LLP
Michelle Fox
Other Services Offered
  • Attorneys
  • Compliance/Fair Lending
Two Pershing Square
2300 Main St., Suite 800
Kansas City, MO 64108
Phone: (816) 502-4648
Toll Free: (816) 686-8675
Fax: (816) 960-0041
Company Descripton 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.
Nisen & Elliott, LLC
Kenneth Rojc
Other Services Offered
  • Attorneys
  • Compliance/Fair Lending
200 W. Adams Street
Suite 2500
Chicago, IL 60606
Phone: (312) 696-2525
Fax: (312) 346-2388
Company Descripton Company Descripton Company Descripton Company Descripton Company Descripton Company Descripton

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.

Paul Mattiacci
Head, Financial Services Lending and Leasing>
Other Services Offered
  • Compliance/Fair Lending
  • Computer Hardware and Software
8000 Norman Center Drive
Bloomington, MN 55437
Phone: (612) 386-8042

Company Descripton For more than three and a half decades, Oracle has been the leader in database software. And as it has further developed technologies and acquired best-in-class companies over the years, that leadership has expanded to the entire technology stack, from servers and storage, to database and middleware, through applications and into the cloud.
Sheppard Mullin Richter & Hampton LLP
Anna McLean
Other Services Offered
  • Attorneys
  • Compliance/Fair Lending
Four Embarcadero Center
17th fl.
San Francisco, CA 94111-4109
Phone: (415) 434-9100
Fax: (415) 434-3947
Company Descripton 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.
Varga Berger Ledsky Hayes & Casey
Craig Varga
Other Services Offered
  • Attorneys
  • Compliance/Fair Lending
125 South Wacker Drive
Suite 2150
Chicago, IL 60606
Phone: (312) 341-9820
Toll Free: (312) 498-9970
Fax: (312) 419-0225

Specialty law firm for the consumer credit industry (bank, thrift, finance company, mortgage lender, sub-prime, auto finance/leasing, credit card, retailer, insurer); Unique perspective developed via extensive experience in: Defense Litigation of all types (particularly class actions), Regulatory/Compliance Counseling (disclosures, product development, state/federal filings, fair lending evaluations, privacy), including in-house counsel background; Legislative Analysis (counsel to state trade association), including comment letters and updates; Seminar/Industry Presentations.

Walz Group, LLC
Jamie Barrio
Marketing Coordinator>
Other Services Offered
  • Compliance/Fair Lending
  • Document Preparation Services
27398 Via Industria
Temecula, CA 92590-3699
Phone: (951) 491-6808
Fax: (951) 491-6599
Company Descripton Walz Group is the leading provider of USPS® Certified Mail™, compliance and critical document solutions for over 2,500 of the nation's premier auto finance and mortgage servicers, financial institutions, law firms, insurance companies, trustees and other highly regulated industries facing the stringent and ever-changing government compliance requirements. From small businesses to Fortune 500 companies, WALZ provides desktop software, mailings, advisory services, proprietary technology and customized outsourcing platforms at all levels, allowing customers to remain compliant while retaining flexibility, confidentiality and control over sensitive data and documents. Walz Group is based in Temecula, California.
Wolters Kluwer Financial Services
2 Star Partner
Brad Fleener
Sr Director & General Manager - Indirect Lending>
Other Services Offered
  • Business Forms
  • Compliance/Fair Lending
  • Credit Application Processing
  • Document Preparation Services
  • Foreclosure & Replevin
  • Print and Mail Services
  • Portfolio Monitoring
  • Repossession Services
  • Risk Management
  • Training and Development
  • Vendor Finance Solutions
100 South Fifth Street
Suite 700
Minneapolis, MN 55402
Phone: 612-656-7703
Fax: (612) 656-7755
Wolters Kluwer Financial Services provides risk management, compliance, and documentation solutions that help financial organizations improve efficiency and effectiveness across their enterprise; including indirect, mortgage, default, consumer, SBA, commercial. See our list of core competencies in the AFSA category list. Visit our WoltersKluwerFS.com/AFSA for more information.
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