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Charles McLean
Sales Director
Sales 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
Macon, GA 31212-4567
Phone:
(800) 727-7534
Toll Free: (901) 485-0510
Fax: (866) 386-5726
Toll Free: (901) 485-0510
Fax: (866) 386-5726
Allied Business Systems has been a leading supplier of technology solutions for the Consumer Lending Industry for over 34 years. 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 customers 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!
Terry Dortch
Chief Executive Officer & President
Chief Executive Officer & President
Other Services Offered
- Compliance/Fair Lending
- Consultants
60 B West Terra Cotta Dr #159
Crystal Lake, IL 60014
Crystal Lake, IL 60014
Phone:
(815) 206-0593
Toll Free: (815) 670-4651
Fax: (815) 206-0590
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.
Peter Jobst
Global Managing Director
Global Managing Director
Other Services Offered
601 Riverside Avenue
Jacksonville, FL 32204
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 LaSusa
Chief Executive Officer
Chief Executive Officer
Other Services Offered
- Compliance/Fair Lending
- Consultants
Mailing Address
6348 N. Milwaukee Avenue, #155
Chicago, IL 60646
Phone: (773) 774-0997
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
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
Suite 202
South Bend, IN 46617-1478
Phone:
(800) 433-0090 ext.241
Fax: (219) 243-6060
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
Kathleen Shaughnessy
Office Manager
Office Manager
Other Services Offered
- Computer Hardware and Software
- Consultants
31 Milk St.
Boston, MA 02109
Boston, MA 02109
Phone:
(617) 451-4520
CHP Consulting is the leading supplier of software solutions and consultancy services to top asset finance organizations worldwide.
With 200 employees internationally, and the experience of over 40 successful implementations of our ALFA Systems, CHP is a proven, capable provider of class-leading software and efficient business change.
Marguerite Watanabe
President
President
Other Services Offered
- Consultants
- Research/Surveys
- Vendor Finance Solutions
3280 Hartridge Dr.
Johns Creek, GA 30022-6103
Johns Creek, GA 30022-6103
Phone:
(678) 520-3385
Toll Free: (770) 552-2980 - work
Fax: (770) 552-2980
Mobile: (678) 520-3385
Toll Free: (770) 552-2980 - work
Fax: (770) 552-2980
Mobile: (678) 520-3385
Robert Abrahams
President
President
Other Services Offered
- Consultants
- Funding Sources
49180 Sunrose Lane
Palm Desert, CA 92260
Palm Desert, CA 92260
Phone:
(847) 602-6004
Toll Free: 847-602-6004
Fax: (760) 346-7515
Toll Free: 847-602-6004
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.
John Kilgore
Vice President & Managing Director
LSE
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
Irving, TX 75063
Phone:
(469) 499-8801
Toll Free: (800) 527-2323
Fax: 469-499-5701
Toll Free: (800) 527-2323
Fax: 469-499-5701
CSC, a Fortune 175 company with more than $17 billion in annual revenue, has 35 years of experience in financial services. CSC has converted, serviced and collected more than $10 billion in prime/non-prime loans and offers a full range of private-labeled, third-party lending solutions. We provide end-to-end loan servicing from boarding through liquidation. We also offer supplemental services, including backup servicing, insurance verification and tracking, employment and residence verification, and full support for supplemental insurance products such as debt protection and credit insurance. Our customers rely on our rapid conversions to move portfolios to profitability quickly and with low risk.
Matt Downie
Account Manager
Account Manager
Other Services Offered
- Computer Hardware and Software
- Consultants
- Credit Application Processing
- Credit Scoring
- Loan Origination Systems
- Portfolio Monitoring
- Risk Management
2 Bloor Street East
Suite 3501
Toronto, ON M4W1A8
Suite 3501
Toronto, ON M4W1A8
Phone:
(866) 805-1470 x236
Fax: (416) 840-2433
Fax: (416) 840-2433
Decisioning Solutions, a leading provider of decision technology offering uAdjudicate(tm), an automated workflow lending management tool designed specifically for customer decisioning in all segments of the automotive lending industry. Our core belief in offering constantly evolving, user configurable technology provides our customers the competitive edge needed to be flexible, nimble and swift to market with the ability to make changes instantly and as required in a constantly changing credit environment.
Lawrence Young
Partner
Partner
Other Services Offered
- Attorneys
- Collection Services
- Compliance/Fair Lending
- Consultants
- Foreclosure & Replevin
333 Clay Street
FL 29
Houston, TX 77002-4000
FL 29
Houston, TX 77002-4000
Phone:
(713) 328-2805
Fax: (713) 759-6834
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
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
Katherine Meyer
President
President
Other Services Offered
- Consultants
- Human Resources
2701 FM 51 N
Weatherford, TX 76085
Weatherford, TX 76085
Phone:
(817) 596-0353
Fax: (817) 341-8467
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.
Leif Johnson
Vice President
Government Affairs
Vice President
Government Affairs
Other Services Offered
- Consultants
- Media
1800 Diagonal Street
Suite 600
Alexandria, VA 22314-2840
Suite 600
Alexandria, VA 22314-2840
Phone:
(202) 580-5544
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.
Morris Marshburn
Partner
Partner
Other Services Offered
- Consultants
1201 Edwards Mill Road
Suite 300
Raleigh, NC 27607-3625
Suite 300
Raleigh, NC 27607-3625
Phone:
(919) 781-1055
Fax: (919) 781-9270
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.
James Norwine
Chief Executive Officer
Chief Executive Officer
Other Services Offered
- Consultants
- Recruitment
961 Marcon Blvd.
#101
Allentown, PA 18109-9371
#101
Allentown, PA 18109-9371
Phone:
(610) 264-7562
Fax: (610) 264-7567
Fax: (610) 264-7567
Tim Harrelson
President
President
Other Services Offered
- Consultants
- Recruitment
P.O. Box 1367
Pawleys Island, SC 29585-1367
Pawleys Island, SC 29585-1367
Phone:
(843) 237-8988 x223
Fax: (843) 237-9220
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.
Kelly Hidalgo
Audit Director
Audit Director
Other Services Offered
- Certified Public Accountants
- Consultants
8550 United Plaza Blvd.
Suite 1001
Baton Rouge, LA 70809-2256
Suite 1001
Baton Rouge, LA 70809-2256
Phone:
(225) 922-4600
Toll Free: (225) 505-0360
Fax: (225) 922-4611
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).
Brad Haines
National Sales Director
National Sales Director
Other Services Offered
- Consultants
- Tax Preparation
113 North Park Avenue
Calhoun, GA 30701-2237
Calhoun, GA 30701-2237
Phone:
(706) 602-0597
Toll Free: 706-377-9797
Fax: (706) 602-3445
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.
John Scordo
President
President
Other Services Offered
- Consultants
- Mergers and Acquisitions
4610 S. Yates St.
Denver, CO 80236
Denver, CO 80236
Phone:
(303) 881-6676
Fax: (303) 794-3029
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.
Michael Specha
Chief Executive Officer
Chief Executive Officer
Other Services Offered
- Consultants
- Tax Preparation
909 W. Spresser St.
Taylorville, IL 62568-1831
Taylorville, IL 62568-1831
Phone:
(217) 824-5034
Fax: (217) 824-5013
Fax: (217) 824-5013
Tax Tech, Inc. (TTI), is an income tax support company. We assist small loan companies in preparing tax returns and electronic filing for their customers.
Loan companies benefit from the expertise of TTI to help serve their customers during the traditional off-peak season of January and February.
TTI trains loan office personnel and provides support to insure professional tax preparation services are available to their customers.
William Nass
President
President
Other Services Offered
- Consultants
- Credit Scoring
- Loan Origination Systems
1377 Motor Parkway
Suite 400
Islandia, NY 11749
Suite 400
Islandia, NY 11749
Phone:
(631) 404-4122
Toll Free: (516) 641-9133
Fax: (631) 404-4222
Toll Free: (516) 641-9133
Fax: (631) 404-4222
Mary Carolan
Senior Vice President
Senior Vice President
Other Services Offered
- Consultants
- Human Resources
- Training and Development
736 N. Western Avenue
Suite 323
Lake Forest, IL 60045
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.
919 18th St., NW, Suite 300