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Allied Business Systems, LLC
4 Star Partner
Charles McLean
Marketing Director
Other Services Offered
  • Computer Hardware and Software
  • Consultants
  • Credit Application Processing
  • Document Imaging Services
  • Loan Origination Systems
  • Loan Servicing
  • Print and Mail Services
  • Training and Development
4848 Mercer University Drive
Macon, GA 31212-4567
Phone: (478) 474-7601
Toll Free: (800) 727-7534
Fax: (866) 386-5726
Allied Business Systems has been a leading supplier of technology solutions for the Consumer Lending Industry since 1978. ABS is proud to provide top of the line, exclusive technology for all types of consumer lending: traditional consumer finance, sales finance, auto finance and real estate. Our loan management software solutions, absVision® and absSterling®, help our clients protect their data, make their offices more efficient, simplify financial analysis and increase profitability. Providing the simple and comprehensive tools available in absSterling®, we have taken lending software to the next level. Our web-based software’s innovative features will not only meet the demands of an ever-changing business, but will do more than you ever dreamed possible. ABS also offers a wide range of services that will enhance your business. Disaster Recovery Services, Mailing Services, Text and Email Messaging are just a few of the many things we can offer your company. Our Business Services team is prepared to handle all your servicing needs! With our products, services, and 24/7 technical support, we have it all! What are you waiting for? Contact us today for an online demo!
Automotive Compliance Consultants, Inc.
Terry Dortch
Chief Executive Officer & President
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
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.
BenchMark Consulting International North America Inc
Peter Jobst
Global Managing Director
Other Services Offered
601 Riverside Avenue
Jacksonville, FL 32204
Phone: 817.550.7766

BenchMark Consulting International is a management consulting firm that helps organizations in the financial services industry improve operational performance by bringing to bear the expertise, experience and insights of our firm.  The BenchMark knowledgebase, unmatched in the industry, consists of performance improvement assets and best practices compiled from working with more than 150 clients in 37 countries around the world.  BenchMark has offices in the US, UK, Germany, China and the Middle East.

Carl A. LaSusa Consulting, LLC dba Compliance Management Center
Carl LaSusa
Chief Executive Officer
Other Services Offered
  • Compliance/Fair Lending
  • Consultants
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.
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

 

 

CHP Consulting Inc.
Robert Johnson
Global Director
Automotive Finance
Other Services Offered
  • Computer Hardware and Software
  • Consultants
2000 Town Center
Suite 1900
Southfield, MI 48075
Phone: (855) 680-7100
Toll Free: (501) 831-5595

CHP Consulting has been delivering systems and consultancy services to the global automotive finance and equipment finance industry since 1990. Our best practice methodologies and specialized knowledge of asset finance mean that we deliver the largest system implementations and most complex business change projects. With a 100% delivery record over our 20 years in the industry, CHP's track record is unrivalled. ALFA Systems, our class-leading software solution, is the next-generation software platform for auto finance that enables innovation and efficiency in your business through best-in-class technology and flexibility. Providing an integrated suite of services that satisfies both retail and commercial lending and leasing, wholesale and dealer finance, all on a single platform, ALFA is a feature-rich, scalable, end-to-end solution with integrated workflow and automated processing using business rules. With easy deployment and transactional transparency, ALFA Systems provides fresh ideas in a challenging market. With over 40 clients in 18 countries, CHP has offices in London, Paris, Detroit, and Sydney. For more information, visit chpconsulting.com
Connections Insights
2 Star Partner
Marguerite Watanabe
President
Other Services Offered
  • Consultants
  • Research/Surveys
  • Vendor Finance Solutions
3280 Hartridge Dr.
Johns Creek, GA 30022-6103
Phone: (678) 520-3385
Toll Free: (770) 552-2980 - work
Fax: (770) 552-2980
Mobile: (678) 520-3385
Company Descripton Connections Insights is a consulting company with specific emphasis on strategic partnering between auto finance service providers and auto finance sources including captives, banks and independent auto finance companies. "Connections" are made for clients who receive access to key market decision-makers and "Insights" are provided through presentations on auto finance industry trends, data specific to their target market, customized marketing plans and surveys. Connections Insights also has experience working with Asian, European and Middle Eastern entities in the auto finance industry.
Crestwood Consultants LLC
Robert Abrahams
President

Other Services Offered
  • Consultants
  • Funding Sources
67 Palm Beach Court
Dana Point, CA 92629
Phone: (847) 602-6004
Toll Free: 847-602-6004- CELL
Fax: (760) 346-7515
Crestwood Consultants offers a wide range of market research services for corporations and market research suppliers, from full-time on site positions to a project need basis – from managing an entire study to tackling various components such as questionnaire design, data analysis and report writing.
CSC
John Kilgore
Vice President & Managing Director
LSE
Other Services Offered
  • Computer Hardware and Software
  • Consultants
  • Financial Data & Information Provider
  • Insurance Tracking
  • Loan Servicing
8616 Freeport Parkway
Irving, TX 75063
Phone: (469) 499-8801
Toll Free: (800) 527-2323
Fax: 469-499-5701
CSC is a global leader in next-generation IT services and solutions. Our mission is to enable superior returns on our clients’ technology investments through best-in-class industry solutions, domain expertise and global scale. Through our Global Business Process Services (BPS), we provide a wide range of functional capabilities spanning all industries. We offer banks and consumer finance companies services including consumer loan administration and portfolio management, consumer loan servicing for asset-backed securities, bank and specialty insurance, customized collection services, debt protection services, insurance compliance tracking and backup servicing. CSC provides flexible choices in delivery and pricing, from full spectrum BPO to hosted applications through our ASP model. Customers can leverage CSC’s business expertise and gain immediate access to highly specialized software and IT infrastructure and support. Our approach to BPS (Business Process Services) employs a disciplined, reliable methodology that incorporates innovation and flexibility at its core. Furthermore, CSC integrates our BPS solutions with our expertise in applications and infrastructure to create sustainable business transformation for our customers. We’re ready to put our talented professionals, innovative technology and proven best practices to work for you. For more information, visit us at www.csc.com/banking/.
Dykema Gossett PLLC
Haydn Richards
Member
Other Services Offered
  • Attorneys
  • Consultants
1300 I Street NW
Suite 300 West
Washington, DC 20005
Phone: (202) 906-8602
Fax: (202) 906-8669
Company Descripton Dykema's consumer financial services practice provides counseling and litigation representation to a variety of financial institutions, including banks, thrifts, finance companies, credit card issuers, mortgage bankers, vendors and retailers. With offices in Illinois, Michigan, California and the District of Columbia, Dykema's consumer financial services practice is national in scope. Recognized leaders in the field, Dykema serves as Michigan State editors to "HouseLaw," a leading consumer financial services publication.
Hughes, Watters & Askanase, LLP Attorneys At Law
Lawrence Young
Partner

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
KM Consulting Group
Katherine Meyer
President
Other Services Offered
  • Consultants
  • Human Resources
2701 FM 51 N
Weatherford, TX 76085
Phone: (817) 596-0353
Fax: (817) 341-8467

KM Consulting Group provides human resources consulting to small and medium sized businesses. We specialize in general human resources needs including establishing policies and handbooks, review of overall human resources compliance, development of job descriptions, salary structures, bonus plans, benefit plan development and audit, manager training and general advice and counsel to management. KM Consulting Group has extensive experience in human resources for businesses in the financial services industry.

KSE Focus
Leif Johnson
Vice President
Government Affairs
Other Services Offered
  • Consultants
  • Media
1800 Diagonal Street
Suite 600
Alexandria, VA 22314-2840
Phone: (202) 580-6544

Kimbell Sherman Ellis (KSE) delivers government affairs and communications strategies for national, regional and local clients. We provide single and multi-state government affairs, public relations, web & marketing services, and an affiliated law practice – all under one roof. Organizations come to KSE to solve complex political and communications problems.
McGladrey LLP
7 Star Partner
Morris Marshburn
National Leader
Specialty Finance
Other Services Offered
  • Certified Public Accountants
  • Consultants
1201 Edwards Mill Road
Suite 300
Raleigh, NC 27607-3625
Phone: (919) 781-1055
Toll Free: (919) 349-9899
Fax: (919) 781-9270
For more than 30 years, McGladrey has focused on the financial services industry, offering services that include assurance, tax consulting, wealth management, retirement resources, investment banking, and international business services. Through working with organizations like AFSA, we have developed an industry knowledge base which enables us to provide specialty finance companies with industry specific, meaningful observations and insights. McGladrey LLP is the fifth largest U.S. provider of assurance, tax and consulting services, with nearly 6,500 professionals and associates in more than 70 offices nationwide. McGladrey is a licensed CPA firm.
OI Partners - ExecuGroup
James Norwine
Chief Executive Officer
Other Services Offered
  • Consultants
  • Recruitment
961 Marcon Blvd.
#101
Allentown, PA 18109-9371
Phone: (610) 264-7562
Fax: (610) 264-7567
  • Executive Search
  • Nationwide Outplacement
  • Human Resources Consulting
  • Temporary Staffing Services
  • Executive Coaching
  • Penn Hill Associates
    2 Star Partner
    Tim Harrelson
    President
    Other Services Offered
    • Consultants
    • Recruitment
    P.O. Box 1367
    Pawleys Island, SC 29585-1367
    Phone: (843) 237-8988 x223
    Fax: (843) 237-9220
    Penn Hill has been identifying and assisting in the acquisition of talented professionals since 1976. Due to our longevity we came to know many of today’s senior executives at the beginning of their careers and have fostered professional relationships with them. We feel those relationships along with an intimate knowledge of the industry itself, makes Penn Hill unique among search firms.
    Postlethwaite & Netterville
    Kelly Hidalgo
    Audit Director
    Other Services Offered
    • Certified Public Accountants
    • Consultants
    8550 United Plaza Blvd.
    Suite 1001
    Baton Rouge, LA 70809-2256
    Phone: (225) 408-4703
    Toll Free: (225) 505-0360
    Fax: (225) 922-4611
    For more than 60 years, Postlethwaite & Netterville (P&N) has provided accounting, consulting, and technology services. Our technical and industry knowledge, as well as our commitment to clients and employees, has helped us grow into the only Top 100 U.S. firm based in Louisiana, as well as one of the largest firms in the Gulf Coast region. Serving clients throughout the country, we’re large enough to offer a range of specialized services in a variety of industries, but small enough to commit individual and dedicated attention to each client. With 10 locations and over 300 employees, we are a regional firm whose qualifications have been nationally recognized. P&N’s Consumer Finance Group has experience providing audit and tax services to consumer finance organizations across the Gulf South. In addition, our team of consultants and technology professionals serve as a resource for our clients, including fraud detection and prevention. We have specific experience in identifying fraud in consumer finance branch operations. Our professionals are also active in the industry through their involvement in the American Financial Services Association (AFSA), the Louisiana Finance Association (LFA), and the Texas Finance Commission (TFC).
    PTS Financial Services, Inc.
    Brad Haines
    National Sales Director
    Other Services Offered
    • Consultants
    • Tax Preparation
    113 North Park Avenue
    Calhoun, GA 30701-2237
    Phone: (706) 602-0597
    Toll Free: 706-377-9797
    Fax: (706) 602-3445
    PTS Financial Services provides a turnkey model for tax preparation and other ancillary products utilized by the consumer finance industry throughout the country.
    Scordo, Gurrentz & Associates, Inc.
    John Scordo
    President
    Other Services Offered
    • Consultants
    • Mergers and Acquisitions
    4610 S. Yates St.
    Denver, CO 80236
    Phone: (303) 881-6676
    Fax: (303) 794-3029
    Scordo, Gurrentz & Associates, Inc., a consulting firm, expertise includes structuring deals, identifying and facilitating new types of business alliances, and generating capital from traditional as well as non-traditional sources. We are active in a variety of asset classes, credit levels, and industries. Our flexible consulting services are custom designed to create and support growth opportunities and capital development as well as provide solutions to critical issues and capital-related problems.
    Universal Training
    Mary Carolan
    Senior Vice President
    Other Services Offered
    • Consultants
    • Human Resources
    • Training and Development
    736 N. Western Avenue
    Suite 323
    Lake Forest, IL 60045
    Phone: (847) 235-2170

    Made-to-order training in branch operations, supervisory skills, management skills, hiring and selection skills, and selling skills. Methods include web-based training, classroom training, video, and blended learning solutions. We create Human Resources policy/procedure manuals, in print or on-line formats. Specialty topics also include basic through advanced collection skills, customer service, and coaching skills. We can train your trainers or provide skilled Facilitators throughout the US and internationally. We consult on training strategy and delivery, as well as help create training job descriptions and interviewing guides.
     
     
     
     
     
     
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