Finance and Lending Regulations
Finance Companies
Solutions For Any Stage

Our team helps finance companies, lenders, acquisition groups, and their legal counsel with licensing and certification, development of sound credit policies and procedures, compliance with consumer laws, due diligence, and accounts receivable management.

Whether you are just getting into the finance company business or expanding your business, are concerned that your consumer lending forms and procedures are a ticking time bomb, or you have trouble keeping up with the myriad and ever changing state and federal consumer lending regulations — we can help.

We also provide assistance to acquisition groups and lenders who fund finance companies. Audited financial statements may look good on the surface, but collateral or equity position is dependent on a finance company being properly certified, holding the necessary licenses, and having documents and procedures that comply with the many consumer laws that regulate and affect the consumer finance business. Let us help you establish a strong foundation to move your company forward to future success.

We strive to provide cost effective services focused on your needs. With our experience in the complex and specialized nature of consumer financing, we are ready to work with you or your general counsel to enhance your business operation.

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Getting your business
up and running:
Licensing/Registration
Business Certification
Policies and Procedures
Consumer Financing and
Leasing Forms
Closed or Open End Credit
Programs
Leasing Programs
Dealer/Seller Agreements
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Start Up
Meeting the needs of
day-to-day operations:
Credit Application and
Verification
Ongoing Annual Compliance
Requirements
Accounts Receivable
Management
Security Interests
Fees and Finance Charges
Servicing and Sub-Servicing
Agreements
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Start Up
Grow & Expand Your
Company:
Additional Licensing and
Registration
New Loan or Lease
Programs and Products
New Revenue Opportunities
Portfolio Acquisition
Marketing and Joint
Marketing Agreements
Lender Covenants
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Start Up
Acquire Companies,
Contracts & Portfolios:
Due Diligence Reviews
and Guidelines
Compliance Reviews
Form Reviews
Representations and
Warranties
Indemnifications
Finance Structuring
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