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Allied Business Systems, LLC
4 Star Partner
Charles McLean
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 31210
Phone: (478) 474-7601
Toll Free: (800) 727-7534
Fax: (866) 386-5726
Allied Business Systems has been a leading supplier of technology for the Consumer Lending Industry since 1978. ABS is proud to provide COMPLETE loan management software solutions for all types of consumer lending. absSterling® is a flexible and configurable web-based solution which provides users with a simplified process to manage the entire customer lifecycle. From the branch level to the home office, absSterling helps to protect data, improve efficiency, simplify financial analysis and increase profitability. ABS also offers extensive Business Services that will enhance your business. With our products, services, and 24/7 technical support, we have it all!
Allied Solutions
6 Star Partner
Lesli Jameson
Senior Marketing Account Manager>
Other Services Offered
  • Collection Services
  • Debt Protection
  • Direct Marketing Services
  • Foreclosure & Replevin
  • Insurance
  • Insurance Tracking
  • Remarketing Services
  • Repossession Services
  • Risk Management
  • Training and Development
  • Vehicle Location Services
2805 North Dallas Parkway
#300
Plano, TX 75093
Phone: (469) 467-3061

Allied Solutions is one of the largest independently operated providers of insurance, lending, marketing, and risk management products in the country. Our mission is simple: to deliver the highest quality products, service and solutions to enable our customers to achieve their goals.
Allison Payment Systems, LLC
Kevin Thomas
VP, Cust Relationship Mgmt>
Other Services Offered
  • Business Forms
  • Customer Payment Services
  • Document Imaging Services
  • Payment Systems Management
  • Print and Mail Services
2200 Production Drive
Indianapolis, IN 46241-4912
Phone: (317) 808-2711

Allison Payment Systems has been delivering innovative solutions for the financial services industry for over 125 years. Helping to control operational costs and increasing marketing focus by providing flexible print and mail services, digital delivery mechanisms and our new MAPP (Mobile Account Presentment & Payment) product are our major strategic focuses. MAPP provides billing and informational material in a format designed to present data in an interactive, “app” like manner on mobile devices and represents the next generation of digital presentment and improved digital adoption.
American National Insurance Company
2 Star Partner
Kevin Moore
Marketing Representative>
Other Services Offered
  • Debt Protection
  • Insurance
2450 South Shore Blvd.
Suite 502
League City, TX 77573
Phone: (281) 535-7469
Toll Free: (281) 827-4753
Fax: (281) 334-8567
Company Descripton American National markets a robust portfolio of credit insurance and debt cancellation products, including Credit Life & Health, Credit Property, CPI, Credit IUI, Non-File, and GAP Waiver. These important products can help reduce default risk and generate fee income; all while protecting your customer’s financial security.
Bank of America, N.A.
Sunni Farkas
Senior Vice President, Business Capital>
Other Services Offered
  • Funding Sources
  • Revolving Lines of Credit
450 B Street
Suite 550
San Diego, CA 92101-8089
Phone: (619) 515-5806
Toll Free: (619) 208-8163
Fax: (312) 453-5767
Company Descripton
BMO Harris Bank, N.A.
Michael Cameli
Senior Vice President>
Other Services Offered
  • Funding Sources
115 South LaSalle Street
20W
Chicago, IL 60603-4096
Phone: (312) 461-2396
Toll Free: (312) 720-6980
Fax: (312) 765-8353
CAC Services
Brad Brown
Director of Sales>
Other Services Offered
  • Collection Services
  • Field Services
7545 Irvine Center Drive
#200
Irvine, CA 92618
Phone: (512) 496-3113

Company Descripton Contact & Collection Services is the fastest growing field contact company in the U.S. We are growing because we know how to get RESULTS for our clients. Contact & Collection Services was founded in 2009 by a team with decades of experience. Our experience as bankers, lenders and collectors, allows us to understand and effectively assist our clients improve contact and collection ratios.
Capital One Bank, N.A.
3 Star Partner
Lori Mitchell
Executive Vice President, Specialty Finance Lender Group>
Other Services Offered
  • Funding Sources
  • Revolving Lines of Credit
301 Main Street
17th fl.
Baton Rouge, LA 70801
Phone: (225) 663-3602
Fax: (225) 267-1316
Company Descripton
CapitalSource
Jeff Galle
Managing Director, Business Development>
Other Services Offered
  • Funding Sources
  • Revolving Lines of Credit
5404 Wisconsin Avenue
2nd fl.
Bethesda, MD 20816
Phone: (301) 841-2717
Fax: (301) 841-2370
CapitalSource (NYSE:CSE) is one of the most active lenders providing senior structured debt products to active direct and indirect lenders. CapitalSource Inc. and its subsidiaries collectively managed total assets of approximately $17.3 billion as of June 30, 2008. CapitalSource operates principally through its CapitalSource Bank subsidiary, which had $5.2 billion in deposits and 22 retail banking branches as of July 25, 2008.
Career Success
Sharon Moore
President>
Other Services Offered
  • Consultants
  • Training and Development
7466 Highway 11
Rising Fawn, GA 30738
Phone: (404) 376-9595

Company Descripton Company Descripton Company Descripton Career Success specializes in assisting small and midsize independent finance companies on how best to LEVERAGE YOUR STRENGTHS. This includes partnering with your company to develop your Operations Manuals to improve operational efficiencies and maximize employee productivity and training. We provide assistance with priority branches and provide expertise in all areas of marketing, lending, and collections. As a consultant to AFSA on the development of Branch Operations Basics (BOB) online training modules, Career Success will help you seamlessly incorporate BOB into a valuable strategic training program for your company. We also specialize in Georgia Industrial Loan Compliance and assist with licensing applications.
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

 

 

CEDAR Document Technologies, Inc.
3 Star Partner
David Huck
Vice President, Business Development>
Other Services Offered
  • Document Preparation Services
  • Electronic Statement Presentment
  • Print and Mail Services
One Ravinia Drive
Suite 200
Atlanta, GA 30346-2152
Phone: (770) 674-6511
Toll Free: (404) 931-6183
Fax: (770) 552-9883
Since 1993, CEDAR Document Technologies, Inc. has delivered integrated solutions to address the communications challenges of many Fortune 500 companies. CEDAR’s document-based Communications and Servicing Platform enables companies to communicate with customers across multiple distribution channels, while meeting the requirements of regulators and customers for personally relevant communications and increased self-service. Our platform integrates with clients’ core systems to unlock the communications potential of the data inside. From a single technology platform, CEDAR delivers everything necessary to effectively manage the communication requirements of 21st century customers and the multitude of systems that support them. Our technology is highly scalable and flexible, delivering integrated services for complex customer communications across all mediums including email, website, interactive PDF, SMS, fax, mobile, and traditional print/post.
Clarity Services, Inc.
7 Star Partner
Susana Walls
Marketing Director>
Other Services Offered
  • Credit Reporting Services
  • Financial Data & Information Provider
15550 Lightwave Drive
Suite 350
Clearwater, FL 33760
Phone: (827) 489-7266
Fax: (727) 712-9040
Company Descripton Clarity Services, Inc. is a credit reporting agency that provides information to providers and develops efficient and effective data reporting products to help businesses reduce high-risk lending. Clarity’s growing database provides information that is not available from traditional reporting agencies, and assists lenders in gaining a competitive advantage by viewing subprime consumer data.
CoBar LLC
Jamie Coates
Member>
Other Services Offered
  • Debt Buyer
  • Risk Management
11117 Shady Trail
Dallas, TX 75229
Phone: (214) 526-1110
Fax: (214) 526-1116
Company Descripton
Convoke
David Pauken
Chief Executive Officer>
Other Services Offered
  • Computer Hardware and Software
  • Financial Data & Information Provider
4401 Wilson Boulevard
Suite 510
Arlington, VA 22203
Phone: (703) 842-3474
Toll Free: (703) 346-1901
Fax: (866) 388-4386
Company Descripton Convoke offers both a secure repository for creditor and debt collector information and a web-based data and document management system that lets creditors extend their business process to third party collectors. We distribute and transparently manage compliance critical content needed by collectors to pursue collections activities and needed by creditors to provide vendor oversight and compliance management. While facilitating data and document exchange, Convoke streamlines processes and organizes information that has traditionally taken exorbitant resource bandwidth.
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
Gary Flowers
Market Executive - Consumer Finance>
Other Services Offered
  • Collection Services
  • Computer Hardware and Software
  • Consultants
  • Financial Data & Information Provider
  • Loan Servicing
8616 Freeport Parkway
Irving, TX 75063
Phone: (214) 564-2594
Toll Free: (214) 564-2594

CSC has been offering clients a wealth of experience and unparalleled service for over 50 years. We continue to serve as a global leader in IT, business process outsourcing and consulting, enabling superior returns on our clients’ investments through best-in-class solutions, expertise and global scale. CSC has a proven track record of providing world-class loan servicing and processes for over 20 years, helping our clients reach their goals of expanding their current business or entering new markets. We offer a scalable business model providing our clients with an end-to-end solution or the flexibility to choose the services that fit their particular requirements. Our clients find comfort in knowing that their business is supported by a tenured and talented staff, coupled with processes and systems that are best-in-class. We also believe that our focus and commitment to compliance in today’s regulatory environment is a significant competitive differentiator. We’re ready to put our talented professionals, innovative technology and proven best practices to work for you.
D2K Corporation
Mark Criss
Marketing Director>
Other Services Offered
  • Database Marketing
12 Cracklewood Ct
East Peoria, IL 61611
Phone: (309) 696-3857

Company Descripton D2K Corp. was founded in 2005 by data, marketing and technology experts with years of experience helping clients improve the acquisition, cross-selling, profitability and retention of their customers. Simply put, we are specialists in providing data and marketing solutions using technologies that won't bust your budget. We have offices in Virginia, North Carolina, Pennsylvania and Minnesota with clients nationwide.
DataScan Holdings LLC
Chris Atmore
Director, Business Development>
Other Services Offered
  • Asset Finance
  • Automotive Services
  • Computer Hardware and Software
  • Financial Data & Information Provider
  • Floor Plan Solutions
  • Risk Management
5925 Cabot Parkway
Alpharetta, GA 30005
Phone: (770) 521-6500
Fax: (770) 521-6478
Company Descripton Company Descripton DataScan Holdings LLC is the one-stop solution for comprehensive wholesale finance software, risk management systems and field services. DataScan Technologies, a global leader in wholesale finance accounting and risk management systems and services, specializes in floorplan solutions for clients financing automotive, RV/marine, construction equipment, electronics and appliances. The DataScan Field Services business unit provides inventory audits and inspection services to commercial lending and captive finance clients across North America.
Dealers' Financial Services LLC
Joe O'Brien
President>
Other Services Offered
  • Automotive Services
  • Funding Sources
120 Prosperous Place
Suite 300
Lexington, KY 40509
Phone: (859) 940-8268
Fax: (859) 258-2021
Company Descripton Dealers’ Financial Services, LLC (DFS) developed the (Military Installment Loan and Educational Services (MILES) Program in 2001 to assist Active Duty military service members with obtaining a quality vehicle from a National Certified Dealer Network and financing from a national bank. MILES also offers numerous protections, including vehicle pricing restrictions, high quality standards for new and used vehicles. DFS is currently a leader in providing solutions for automotive loans to the military community. For more information about DFS or the MILES Program visit www.usmiles.com.
eOriginal, Inc.
Allison Isett
Sales, Assistant Director of Marketing>
Other Services Offered
  • Computer Hardware and Software
  • Document Imaging Services
351 W Camden Street
Suite 800
Baltimore, MD 21201-2479
Phone: (410) 625-5157
Fax: (410) 727-1923
Company Descripton Company Descripton

eOriginal is a leading provider of electronic signature and transaction management solutions, enabling companies to conduct business online in the most secure, compliant and legally enforceable environment available in the marketplace. Our technology takes simple eSignature functionality to the next level by enabling complete lifecycle management of your most critical electronic assets. eOriginal’s eCore platform seamlessly integrates with other enterprise systems to provide increased operating efficiencies and improved customer experiences that directly impact your bottom line. eOriginal provides unmatched confidence in fully electronic transactions, from signature through destruction, protecting the value and integrity of those assets every step of the way. For more information, visit www.eoriginal.com.

Equifax Inc.
3 Star Partner
Dodge McFall
Vice President, Financial Services>
Other Services Offered
  • Credit Reporting Services
  • Direct Marketing Services
  • Financial Data & Information Provider
  • Loan Origination Systems
1100 Abernathy Road Peachtree Street
Suite 300
Atlanta, GA 30328
Phone: (678) 795-7654
Toll Free: (770) 500-6034- cell
Fax: (770) 500-6034
Company Descripton Equifax is a global leader in consumer, commercial and workforce information solutions, that provides businesses and consumers with insight and information they can trust. Equifax organizes and assimilates data on more than 500 million consumers and 81 million businesses worldwide. Headquartered in Atlanta, Equifax is a member of Standard & Poor’s 500® Index and Its common stock is traded on the New York Stock Exchange (NYSE) under the symbol EFX. For more information, please visit www.equifax.com.
Experian Information Solutions Inc.
7 Star Partner
Reshma Peck
Vice President, Marketing>
Other Services Offered
  • Automotive Services
  • Consultants
  • Credit Application Processing
  • Credit Reporting Services
  • Credit Scoring
  • Direct Marketing Services
  • Financial Data & Information Provider
  • Loan Origination Systems
  • Vehicle Information Systems
475 Anton Blvd.
Costa Mesa, CA 92626
Phone: (714) 830-5037
Fax: (714) 830-2417
Company Descripton Experian® is a global leader in providing information, analytical and marketing services to organizations and consumers to help manage the risk and reward of commercial and financial decisions. Combining its unique information tools and deep understanding of individuals, markets and economies, Experian partners with organizations around the world to establish and strengthen customer relationships and provide their businesses with competitive advantage. Clients include organizations from financial services, retail and catalog, telecommunications, utilities, media, insurance, automotive, leisure, e-commerce, manufacturing, property and government sectors.
FICO
4 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.
First Tennessee Bank
2 Star Partner
Charles Perry
Executive Vice President>
Other Services Offered
  • Funding Sources
165 Madison Avenue
Suite 700
Memphis, TN 38103
Phone: (901) 523-4653
Toll Free: (901) 488-1513
Fax: (901) 523-4633
Company Descripton Company Descripton
Fortegra
7 Star Partner
Joe McCaw
Executive Vice President and President of Payment Protection>
Other Services Offered
  • Automotive Services
  • Call Center Services
  • Debt Protection
  • Insurance
  • Insurance Tracking
  • Motor Club
  • Vehicle Service Contracts
  • Vehicle Protection Programs
10151 Deerwood Park Blvd
Building 100, Suite 500
Jacksonville, FL 32256
Phone: (904) 638-7501
Toll Free: (866) 961-9529 x7501
Fax: (904) 638-7510
Company Descripton Company Descripton Company Descripton Fortegra delivers endless possibilities to AFSA members under its LOTS, UMC and CCC brands. Let us take the unexpected spikes out of life for you and your customers’. Fortegra is the leader in providing credit insurance, motor clubs, warranty products and extended service plans to the installment lending industry.
Jeffries LLC
Andrea Lee
Managing Director, Global Head of Specialty Finance>
Other Services Offered
  • Funding Sources
  • Investment Banking
520 Madison Avenue
New York, NY 10022
Phone: (212) 284-2062
Fax: (212) 284-2208
Company Descripton For 50 years, Jefferies has measured success just one way: We only win when our clients win. What makes this approach so successful today is not just our dedication to it, but that so many others have abandoned these values and this character of work. Jefferies provides insight, expertise and execution to investors, companies and government entities. We offer deep sector expertise across a full range of products and services in investment banking, equities, fixed income, commodities, wealth and asset management in the Americas, Europe and the Middle East and Asia.
Jericho Information Technology
Dave McCune
President>
Other Services Offered
  • Financial Data & Information Provider
  • Risk Management
2340 E. Trinity Mills
Suite 100
Carrollton, TX 75006
Phone: 866-674-5414 x 700

Company Descripton Jericho assists clients to normalize data from multiple sources and to display unlimited combinations of results and goals in a series of dashboards that include Sales, Credit, Portfolio, Operations, Wholesale, & Dealer Profitability. This data set is also used in Jericho’s Static Pool Analysis module, Dealer Relationship Management (CRM), and In Memory Report Writer. Jericho clients now have one source for all their key business performance needs.
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

Company Descripton 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.
Performance Award Center (PAC)
Jerry Russell
Chief Executive Officer>
Other Services Offered
  • Direct Marketing Services
  • Training and Development
1701 Vantage Drive
Suite 100
Carrollton, TX 75006
Phone: (214) 390-0081
Fax: 214-390-0043
Innovative Solutions takes many forms at PAC. We offer the following turn-key solutions: Incentive Programs, On-Line Training, Sales Promotion, Consumer Fulfillment, Brand Indentity, On-Line Brand Identity, Identity Management, Promotional Products, Consumer Sweepstakes and all incentive one roof.
REPAY- Realtime Electronic Payments
1 Star Partner
Pam Hendee
VP of Sales and Marketing>
Other Services Offered
  • Customer Payment Services
  • Debit & ACH Processing
3 West Paces Ferry Road
Suite 200
Atlanta, GA 30305-1373
Phone: (404) 504-7473
Toll Free: (678) 296-6859
Fax: (404) 504-7471
REPAY is a service provider of electronic transaction processing for the consumer loan industry. Our latest product, Instant Funding, enables a lender to send loan disbursements to a qualified borrower’s debit card. Our comprehensive line of solutions includes the following: • Debit Card Processing • ACH Processing • Instant Funding • Recurring Payments • Web and IVR Payments • Bank Account Verification • Electronic Bill Presentment and Payment Gateway
Richard B. Maner P.C.
Richard Maner
Attorney>
Other Services Offered
  • Attorneys
  • Financial Data & Information Provider
5775 Glenridge Drive
Building D, Suite 100
Atlanta, GA 30328
Phone: (404) 252-6385

Company Descripton Richard B. Maner, P.C. is a full-service creditors rights firm providing legal representation in the State and Federal courts in Georgia and Tennessee. The firm provides cradle-to-grave service to the mortgage default industry including but not limited to bankruptcy, foreclosure, evictions, REO closings and title curative litigation. Additionally, the firm provides representation to the auto finance industry including bankruptcy, collections and replevin.
Securian Financial Group, Inc.
Karen Thompson
Senior Marketing Consultant>
Other Services Offered
  • Debt Protection
  • Vehicle Protection Programs
400 Robert Street North
Saint Paul, MN 55101-2037
Phone: (651) 665-3695
Fax: (651) 665-3067
Securian Financial Group is a leading provider of quality insurance and waiver products for financial institutions. Our solutions include credit life and disability insurance, credit property insurance, credit involuntary unemployment insurance, collateral protection insurance (CPI) vendor's single interest insurance (VSI), single Premium AD&D insurance and guaranteed asset protection (GAP). Additionally, we offer a full array of actuarial services, legal and compliance services and marketing and administrative services. Our financial strength and claims-paying ability ranks us among the most highly rated insurance companies in the nation (for more information, visit securian.com/financials).
SourceLink
7 Star Partner
Greg Hamby
Director of Business Development>
Other Services Offered
  • Advertising Services
  • Database Marketing
  • Direct Marketing Services
5 Olympic Way
Madison, MS 39110-9045
Phone: (601) 898-8700
Toll Free: (601) 214-7331
Fax: (601) 898-8724
Mobile: (601) 214-7331
Company Descripton

SourceLink is a full service communications company successfully helping our clients in the financial industry meet and exceed their marketing goals since 1984. SourceLink coordinates your entire program under one roof:

  • Concept and Design 
  •  Pre-press Services
  •  Offset Printing 
  • Digital Printing and Variable Services
  •  Special Projects  
  • Lettershop 
  •  Data Processing
  •  National Database, Response Analysis and Customer Profile Analysis

Our success is measured by your success!

Spectrum Field Services
1 Star Partner
Kristi Nawrocki
Sales & Events Coordinator>
Other Services Offered
  • Field Services
220 East Morris Avenue
Suite 400
Salt Lake City, UT 84115-3289
Phone: (801) 461-8204
Fax: (801) 461-8227
For over 20 years, Specturm Field Services has provided field inspection solutions for the specialized services to address the unique needs of each client. We offer products in the following areas; delinquent vehicle loan inspections, floor plan audits, "Notice to Call" delivery, merchant site inspections, commerical real estate inspections, occupancy checks, and REO 0c inspections amongst others.
Standard & Poor's Ratings Services
Gabrielle Marrocco
Marketing Manager>
Other Services Offered
  • Financial Data & Information Provider
  • Ratings Agencies
55 Water Street
33rd fl.
New York, NY 10041-0004
Phone: 212-438-7389

Company Descripton Standard & Poor’s Ratings Services, a part of McGraw Hill Financial (NYSE: MHFI), is the world's leading provider of independent credit risk research and benchmarks. We publish more than a million credit ratings on debt issued by sovereign, municipal, corporate and financial sector entities. With over 1,400 credit analysts in 25 countries, and more than 150 years' experience of assessing credit risk, we offer a unique combination of global coverage and local insight. Our research and opinions about relative credit risk provide market participants with information and independent benchmarks that help to support the growth of transparent, liquid debt markets worldwide.
Texas Capital Bank
1 Star Partner
David Fricke
Executive Vice President, LOB Manager>
Other Services Offered
  • Funding Sources
2350 Lakeside Blvd.
Suite 800
Richardson, TX 75082
Phone: (972) 656-6699
Toll Free: (214) 763-1311
Fax: (972) 656-6664
Company Descripton Our commercial lending practice provides a complete set of services: Working capital loans; Asset-based lending; Term loans; Commercial mortgages; Letters of credit ;Tax-incentive financing; Lines of credit; Equipment financing; Traditional lending and reducing revolving lines of credit; Small business loans.
The Private Bank
Jeffrey Michalczyk
Managing Director, Senior Vice President>
Other Services Offered
  • Funding Sources
  • Revolving Lines of Credit
120 LaSalle Street
Chicago, IL 60603
Phone: (312) 564-1253
Toll Free: (312) 608-3443
Fax: (312) 564-6888
Company Descripton Our mission is to deliver compelling banking solutions that advance the goals of our clients; promote the stability of our communities; and enhance the lives of our employees; thereby creating value for our shareholders. We have 33 strategically located offices primarily in the Midwest serving the greater Atlanta, Chicago, Cleveland, Denver, Des Moines, Detroit, Grand Rapids, Kansas City, Milwaukee, Minneapolis and St. Louis metropolitan areas. Additionally, our specialty banking businesses serve clients from coast to coast.
Transamerica Life & Protection
Tom Kazar
Vice President, Sales>
Other Services Offered
  • Debt Protection
  • Insurance
  • Training and Development
  • Vehicle Service Contracts
100 Light Street
Baltimore, MD 21202
Phone: (630) 215-6042
Fax: (410) 209-5326
Transamerica Financial Solutions Group helps you provide consumer–centric experiences fused with innovation. With over 40 years of experience strengthening Financial Institutions throughout the United States and Canada, our portfolio consists of Insurance and Protection Products, Customer Growth and Support Strategies, Technological Solutions, Research, and Training. These products and services help you confidently achieve financial objectives with less risk and grow additional fee-income opportunities; while simultaneously improving your service, safeguarding your bottom line, and protecting your consumers.
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.
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.
Wells Fargo Preferred Capital
5 Star Partner
Sharon Mancero
Senior Vice President>
Other Services Offered
  • Funding Sources
  • Revolving Lines of Credit
800 Walnut Street
MAC N0001-069
Des Moines, IA 50309-3605
Phone: (515) 557-8412
Toll Free: (515) 229-1126
Fax: (515) 557-5035
Mobile: (515) 229-1126

Wells Fargo Preferred Capital, a subsidiary of Wells Fargo & Company, is the industry’s leader in providing comprehensive capital solutions to independent and public consumer finance and auto finance companies. With over $5 billion in assets from more than 100 client companies, Wells Fargo Preferred Capital has consistently provided capital to consumer finance and auto finance companies in all economic cycles. We’re committed to supporting the consumer finance industry and all its customers. We participate in numerous syndicated credits, most often as lead agent in these bank groups.

Our financial solutions help design a clear path for your company to enhance its balance sheet and portfolio loan assets as well as the ability for your company to position itself for access to the capital markets for purposes of stock or asset-based securities offerings. We offer:

  • Revolving credit facilities
  • Syndicated credit facilities
  • Warehouse credit facilities
  • Conduit facilities
  • Working capital lines of credit
  • Term note facilities
  • Standby letters of credit
  • Commercial real estate loans
  • Interest risk management

Interested in hearing more about how we can help your auto finance or direct consumer loan business? Call us today at 800-569-5016.

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.
Zest Finance
Shawn Budde
Chief Operating Officer>
Other Services Offered
  • Credit Scoring
  • Financial Data & Information Provider
6636 Hollywood Blvd.
Los Angeles, CA 90028
Phone: (847) 859-9462

Company Descripton We provide underwriting models that allow lenders to acquire more customers and reduce credit risk. We also offer collections models that help prioritize work and increase profits. Our scores are packed with data, over hundred times more than traditional models.
 
 
 
 
 
 
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