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Compliance/Fair Lending
Automotive Compliance Consultants, Inc.
Terry Dortch
President>
Other Services Offered
  • Compliance/Fair Lending
  • Consultants
60 B West Terra Cotta Dr #159
Crystal Lake, IL 60014
Phone: (815) 206-0593
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.
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

 

 

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.)
Compli
Brian Larson
Sales Director>
Other Services Offered
  • Compliance/Fair Lending
  • Computer Hardware and Software
610 Southwest Broadway
Suite 600
Portland, OR 97205
Phone: (503) 963-4220

Company Descripton Compligo, Compli’s workforce compliance automation platform, streamlines the flow of compliance program activities for employees, managers and third parties. Designed to save organizations time and money while minimizing business risk, Compligo has an easy-to-use web interface driven by intelligent workflows that continually track and monitor compliance initiatives. Compli also offers a comprehensive library of Solution Sets – easy-to-deploy, pre-written policy packs and engaging online training – that enable organizations to easily implement compliance initiatives critical to their business.
CounselorLibrary®/Hudson Cook, LLP
6 Star Partner
Thomas Hudson
Chairman>
Other Services Offered
  • Attorneys
  • Compliance/Fair Lending
7037 Ridge Road
Suite 300
Hanover, MD 21076
Phone: (410) 865-5411
Fax: (410) 684-2001
Company Descripton 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.
FICO
5 Star Partner
Sales
>

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
Dave Bafumo
President>

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.
Kutak Rock LLP
Jay Selanders
Partner>
Other Services Offered
  • Attorneys
  • Compliance/Fair Lending
1010 Grand Blvd.
Suite 500
Kansas City, MO 64106
Phone: (816) 502-4517
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.
McKenna Long & Aldridge LLP
Jim Manley
Partner>
Other Services Offered
  • Attorneys
  • Compliance/Fair Lending
303 Peachtree Street NE
Suite 5300
Atlanta, GA 30308
Phone: (404) 527-4198

Company Descripton Today’s economic and regulatory climate can be challenging to businesses engaged in the consumer finance or consumer credit industries. McKenna Long & Aldridge LLP provides assistance to clients whose businesses touch those industries. Our team helps clients navigate investigatory and enforcement proceedings initiated by the CFPB. We position our clients to perform well in CFPB regulatory proceedings by treating the proceedings like litigation, which requires planning, strategy and thorough preparations.
National Creditors Connection, Inc
Taylor Thurman
Business Development>
Other Services Offered
  • Collection Services
  • Compliance/Fair Lending
14 Orchard Road
Lake Forest, CA 92630
Phone: (949) 461-7541

Company Descripton National Creditors Connection, Inc. (NCCI) is the nation’s premier field contact service companies. We provide a cost-effective service to resolve your accounts by re-establishing communication between you and your customers, and also offer repo lot inspections to help national lenders manage the due diligence of the third party vendors. We are fully insured, 100% FDCPA and CFPB compliant, and fully automated. Let us be “Your Eyes and Ears in the Field”
Nisen & Elliott, LLC
Kenneth Rojc
Partner>
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.

Oracle
1 Star Partner
Paul Mattiacci
Principal Sales Consultant>
Other Services Offered
  • Compliance/Fair Lending
  • Computer Hardware and Software
8000 Norman Center Drive
#700
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
Attorney>
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
Partner>
Other Services Offered
  • Attorneys
  • Compliance/Fair Lending
125 South Wacker Drive
Suite 2150
Chicago, IL 60606
Phone: (312) 341-9400
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
Matt Johnson
Vice President, Business Development>
Other Services Offered
  • Compliance/Fair Lending
  • Document Preparation Services
27398 Via Industria
Temecula, CA 92590
Phone: (888) 405-8898
Fax: (951) 491-6599
As a trusted partner in highly regulated industries, WALZ is the leader in operationalizing compliance for many of the nation’s top vehicle finance companies, foreclosure attorneys, trustees, and mortgage servicers. WALZ has been automating critical communications since the early 1980s, and today offers deep expertise in both vehicle finance and mortgage. Providing regulatory monitoring, data and document management, and fulfillment and tracking of critical communications, WALZ helps clients successfully navigate the quickly evolving compliance landscape.
Wolters Kluwer Financial Services
1 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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