Archive | Sponsors

Texas Compliance Summit Sponsors

American Financial & Automotive Services, Inc.

1790 Hughes Landing Boulevard, Suite 700
The Woodlands, TX 77380
T: 800-967-3633
F: 832-813-0538

American Financial & Automotive Services, Inc. provides extensive development services and a complete portfolio of dealer-endorsed products to create growth for all areas of the dealership. Centered at the core of American Financial’s offerings are the MasterTech Vehicle Protection Program®, the Automotive Training Academy (ATA), and Panoptic® Insurance. MasterTech, the company’s vehicle service contract program, is an industry leader for coverage and administration. Additionally, the ATA specializes in preparing automotive professionals for today’s retail opportunities, and Panoptic® Insurance offers comprehensive insurance solutions for all of your dealership needs.

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ARMD Resource Group

328 W. Broad Street
Quakertown, PA 18951

T:(855) 646-4495 ext. 111

ARMD was founded to assist automotive retailers in successfully navigating through an every growing, regulatory maze. The company founders are a team of automotive, finance, technology, education and legal professionals dedicated to improving dealership management of regulatory compliance obligations.

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Automotive Compliance Consultants Inc.

60-B West Terra Cotta Dr. #159
Crystal Lake, IL 60014
T: 866-301-0593

Automotive Compliance Consultants Inc., has been providing compliance solutions to automotive dealerships since 2003. ACC professionals understand dealership challenges, and deliver a One Vendor solution for all Dealership compliance needs covering Privacy (GLB), F&I (TILA, ECOA, FCRA), OFAC, EEO/HR, and OSHA. The ACC philosophy is that an effective dealership compliance partner must spend time at the dealership. ACC Consultants work with you onsite, and are available seven days a week for your compliance needs.

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EFG Companies

122 W. Carpenter Freeway
Sixth Floor
Irving, TX 75039

T: 972-445-8300

For almost 40 years, EFG Companies has driven the F&I industry by providing superior client engagement, fortifying compliance initiatives, and delivering maximum F&I profitability. Armed with Consumer Credit Compliance Certification and a 100% AFIP-certified field team, EFG’s clients ranked compliance as one of the company’s top three areas of strength in its most recent client satisfaction study. In addition, EFG is the only product provider to be awarded the ASE Blue Seal of Excellence and to be certified as a Customer Service Center of Excellence by Benchmark Portal. EFG is the longest standing Third Party Administration partner of FORTUNE 500 underwriter, ASSURANT Solutions.

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F&I Administration Solutions

200 W. 22nd Street, Suite 271
Lombard, IL 60148
T: 630-925-4888

F&I Administration Solutions is the leading provider of software for the administration of automotive F&I products such as vehicle service contracts, GAP, prepaid maintenance, appearance protection, etch and more. The SCS Auto platform is a fully integrated, web-based solution that automates and streamlines the F&I product administration process. In addition, SCS Auto connects providers to dealers, agents and customers through its customizable dealer portal, its seamless integration with all leading DMS and menu systems and its real time mobile solutions.

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gvo3 & Associates

T: 312-961-9065

Automotive retailer’s Sales and F&I processes are under ever-increasing regulation, scrutiny and litigation from Attorneys General, class action attorneys, the Federal Trade Commission, and the Consumer Financial Protection Bureau (CFPB). The CFPB requires all finance sources it supervises to have a documented Compliance Management System in place.

A Compliance Management System assists in the defense of litigation and governmental inquiries using a structured, comprehensive risk management approach to forms, processes, documentation, auditing and training.

Since its founding over 15 years ago, gvo3 & Associates specializes in developing and implementing a Compliance Management System for its Dealer clients ranging from single-point dealerships to public companies in 37 states.
The gvo3 & Associates Compliance Management System includes:

• An exhaustive risk assessment;
• Development of Sales and F&I Policy & Procedure Manual;
• Customized compliance training;
• Establishing a tertiary audit process, including independent audits;
• Generating an Action Plan from audit findings requiring follow-up; and
• Coordination of industry certification.

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1380 Forest Park Circle
Suite 140
Lafayette, CO 80026

T:  (877) 877-2114

KPA delivers Environmental Health & Safety, HR Management, and Sales and Finance Compliance programs with a vision of creating a Better Workplace, Better Workforce, and a Better World. Over 6,500 clients across 48 states look to KPA as their compliance partner providing solutions through a combination of innovative software, interactive training, and onsite consulting.

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Mosaic Compliance Services

P.O. Box 10621
Tampa, FL 33679

T:  813-221-2700

Mosaic Compliance Services provides web-based, attorney-designed legal compliance services for automobile dealerships.  Services include policy deployment and verification, regulatory education, and specific product training.  Mosaic provides a broad range of services designed to compliment features provided by dealerships’ other vendors, turning isolated compliance tools into a complete and integrated compliance program.

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Total Dealer Compliance

733 3rd Ave., 15th Floor
New York, NY 10017


TDC provides comprehensive solutions to ensure compliance with Federal Regulations within Sales/BDC/F&I/Fixed Ops/HR & IT Departments. TDC is a Dealer Compliance-Auditing Firm with an E-Learning Platform designed to mitigate the risks from regulators and create a compliance culture that will proactively reduce exposure. Our team is comprised of professional auditors, attorneys, and automotive professionals whose mission is to protect dealer’s interests and improve operations.

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United Development Systems (UDS)

17755 US Highway 19 North
Suite 100
Clearwater, FL 33764

T: 800-282-1154

United Development Systems, Inc. (UDS), an F&I Performance company headquartered in Clearwater, Florida, offers dedicated F&I Training and Development designed to ignite F&I operations of the franchised automobile dealer. For nearly 35 years, UDS has served its F&I Performance program to dealerships nationally, ranking among the best for ten consecutive years via Dealer vote, nine of which were #1.

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2016 Conference Team

Conference Management

David Gesualdo
Group Publisher and Show Chair
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Elizabeth Trinder
Event Management, MG Business Media
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Registration & Sponsorship Fulfillment

Kate Spatafora
Associate Publisher, MG Business Media
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Exhibit & Sponsorship Sales

Eric Gesualdo
National Sales Manager, MG Business Media
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