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Compliance

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Platinum Suppliers

CDP CliftonLarsonAllen, LLP Doeren Mayhew GBQ Partners, LLC ICI Consulting, Inc. LenderSelect Mortgage Group Lillie & Company RSM US LLP SmartStep Solutions Turner, Warren, Hwang & Conrad

Abound Resources

13740 Research Blvd, Building 2, Suite T | Austin, TX 78750

Brad Smith
President
512-231-1750

Phone: 5123513697 | Fax: 5122311752
http://www.aboundresources.com

Service Areas: Business Continuity, Audit/CPA, Compliance, Consulting, Contract/Vendor Management

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ACES Risk Management (ARMCO)

1000 West McNab Road | Pompano Beach, FL 33069

Kyle Kehoe
EVP of Sales & Marketing
800-858-1598

Phone: 8008581598
https://www.armco.us/

Service Areas: Technology, Audit/CPA, Compliance

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Allied InfoSecurity

14 Folsom St | Exeter, NH 03833

Garvin Louie
Business Development Manager
(484) 362-0932

Phone: 610-688-8421 | Fax: 4843421005
http://www.alliedinfosecurity.com

Service Areas: Compliance

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Ascensus

200 Dryden Road | Dresher, PA 19025

Jane Weizenegger
Strategic Relations

Phone: 2156488000 | Fax: 2156484888
http://www.ascensus.com

Service Areas: Technology, Compliance, Consulting

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Aux

274 Union Blvd, Ste. 320 | Lakewood, CO 80228

Daniel Burk
SVP, Business and Product Development
720-945-7235

Phone: 7209457250
http://www.cusn.com/

Service Areas: HR, IT Outsourcing, Compliance

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BDO USA, LLP

745 Inspiration Lane | Escondido, CA 92025

Richard Farrell, CPA
Partner
215-241-8963

Phone: 215-564-1900 | Fax: 215-564-3940
http://www.bdo.com

Service Areas: Audit/CPA, Compliance, Consulting

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BKD

201 North Illinois Street, Suite 700 | Indianapolis, IN 46204

Chad Garber
Director
317-383-4000

Phone: (317) 383-5443 | Fax: (317) 383-4200
http://www.bkd.com

Service Areas: Audit/CPA, Compliance, Consulting

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Bonadio & Co., LLP

171 Sully's Trail Suite 201 | Pittsford, NY 14534

Jeff Paille, CPA
Partner
585-249-2889

Phone: 585-249-2889 | Fax: 585-381-3131
http://www.bonadio.com/spotlights/credit-unions/

Service Areas: Board Education, Business Continuity, Audit/CPA, Compliance, Consulting

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CastleGarde

4911 S. Westshore Blvd | Tampa, FL 33611

Lowell Reed
Vice President of Sales & Marketing

Phone: 866-751-3203 | Fax: 813-872-4845
http://www.castlegarde.com

Service Areas: Compliance

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CDP

Nirav Doshi
CEO
248-651-8602

Phone: 2486518602
http://www.securecdp.com

Service Areas: e-Signatures, Technology Consulting, Compliance

CDP makes digital transformation easy. Our people-first approach and industry-leading consulting and software help organizations in regulated industries through the complex process of digitizing documents, automating workflows, and improving customer and employee experiences. Our dedicated consultants provide support throughout the journey—improving IT infrastructures, leveraging custom-fit technologies to cut costs, increasing profitability, and making secure information management easy for customers and employees.

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CliftonLarsonAllen, LLP

109 North Main Street | Austin, MN 55912

Bryan Mogensen
Principal

Phone: 6026043551 | Fax: 6123764850
http://www.claconnect.com

Service Areas: Technology Consulting, Audit/CPA, Compliance

CLA exists to create opportunities for our clients, our people, and our communities through our industry-focused advisory, outsourcing, accounting, and consulting services. From identifying and mitigating risk, to merger and acquisition consulting and complying with regulations, CLA’s experienced team guides clients through challenging times and helps position them for future success.

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Coalfire

361 Centennial Parkway, Suite 150 | Louisville, CO 80027

Deborah McLain
Manager

Phone: 8772248077 | Fax: 3035547555
http://www.coalfiresystems.com

Service Areas: Compliance

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Computer Information Development

713 W. Duarte Rd, #106 | Arcadia, CA 91007

Chuck Salvia
VP
956-457-4116

Phone: 626-254-0000
https://www.IDValidation.net

Service Areas: Card Fraud, Auto, Auto Leasing, Auto Recovery, Compliance

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CoNetrix

Phone: 8003566568
https://conetrix.com/

Service Areas: Network Security, Audit/CPA, Compliance

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Continuity

5 Science Park, 3rd Floor | New Haven, CT 06511

Sonya Mills
Director of Marketing
866-631-5556

Phone: 866-631-5556
http://www.continuity.net

Service Areas: Compliance, Contract/Vendor Management, Enterprise Risk Management (ERM)

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CoreLogic

4 First American Way | Santa Ana, CA 92707

Phone: 714-250-6383
http://www.corelogic.com

Service Areas: Lending, Mortgages, Compliance

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Crowe Horwath

330 East Jefferson Boulevard | South Bend, IN 46601

Mark Taylor
Partner
630-575-4335

http://www.crowehorwath.com

Service Areas: Audit/CPA, Compliance, Consulting

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CU Rx

1100 Clinton Road | Jackson, MI 49202

Catherine Molden
Business Development Manager
517-841-4154

Phone: 888-766-1576 | Fax: 517-784-3737
http://www.cu-rx.com

Service Areas: Compliance

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CU-Solutions, LLC

PO Box 2329 | Cinnaminson, NJ 08077

Jerry Farese
CEO
941-242-5058

http://www.cu-solutions.com/

Service Areas: Auto Recovery, Auto Remarketing, Compliance

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CUVM - Credit Union Vendor Management

P.O. Box 3108 | Tallahassee, FL 32315

Rock Carter
President

Phone: 866-949-6220 | Fax: 303-552-9195
http://www.cuvm.org

Service Areas: Compliance, Contract/Vendor Management

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Davis, Malm & D'Agostine, P.C.

Devon A. Kinnard, Esq.
Shareholder & Director
617-589-3858

Phone: 6175893858 | Fax: 6173053158
http://www.DavisMalm.com

Service Areas: Compliance, Legal Services, Mergers

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Doeren Mayhew

305 West Big Beaver Road | Troy, MI 48084

Robin D. Hoag, CPA, CGMA, CMC
Shareholder, Financial Institutions Group
(248) 244-3242

Phone: 2482443242 | Fax: 2482736842
http://doeren.com

Service Areas: Audit/CPA, Compliance, Mergers

For more than 40 years, our Financial Institutions Group has dedicated itself to the industry serving hundreds of credit unions across the nation with effective external and internal auditing, IT assurance and cybersecurity, lending portfolio reviews, mergers and collaborations, and other advisory services. Drawing on our experience, we apply our expertise to assist in assessing opportunities, managing risk and delivering value to credit union stakeholders.  

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Ewart & Associates, LLC

7480 Fairway Drive, Suite 205 | Miami Lakes, FL 33014

Edwin W Ewart Jr.
Managing Partner
305-798-5400

Phone: 3055574683 | Fax: 3056754681
http://www.ewartcpa.com

Service Areas: Audit/CPA, Compliance, Consulting

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Experian

475 Anton Blvd | Costa Mesa, CA 92626

Lisa Bonenfant
Vice President, Sales
508-618-1320

Phone: 8884141120
http://www.experian.com/credit-unions/credit-unions.html

Service Areas: Lending, Compliance, Enterprise Risk Management (ERM)

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GBQ Partners, LLC

230 West Street, Suite 700 | Columbus, OH 43215

Scott H. Runyan
Director
614-947-5272

Phone: 6144735272
http://gbq.com/

Service Areas: Technology Consulting, Audit/CPA, Compliance

With over 219 associates and offices in Ohio and Indiana, GBQ provides proactive audit, compliance, IT and management consulting services to the credit union industry. We have a team of professionals that exclusively serves credit unions, offering a diversity of expertise, background and education to our clients. At GBQ we empower the growth of our Credit Union clients.

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Hayes & Associates, L.L.C.

Tumi Oluyole
Senior Manager
402-390-2480

Phone: 4023902480
http://www.hayes-cpa.com/

Service Areas: Audit/CPA, Compliance, Consulting

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HireSafe Employment Background Screening

300 Orchard City Drive, Suite 130 | Campbell, CA 95008

Alfred Firato
President & CEO
888-792-4473

Phone: 888-792-4473
http://www.hiresafe.com

Service Areas: Asset/Liability Management (ALM), Compliance, Consulting

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Hitec Laboratories, Ltd.

233 Needham St Ste 300 | Newton, MA 02464

Paul Tucker
Regional Manager

http://www.hiteclabs-us.com

Service Areas: Compliance

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Howard & Howard Attorneys PLLC

450 W. 4th St. | Royal Oak, MI 48067

Steve Van Beek
Attorney
248-723-0521

Phone: 248-723-0521
http://www.howardandhoward.com/

Service Areas: Employee Training, Compliance, Consulting, Legal Services, Mergers

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Hyland Software, Inc.

28500 Clemens Rd | Westlake, OH 44145

Michelle Harbinak Shapiro
Marketing Manager
440-788-5000

Phone: 440-788-5000 | Fax: 440-788-5100
http://onbase.com

Service Areas: Check 21, Mortgage Processing, Document Imaging, Compliance, Contract/Vendor Management

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ICI Consulting, Inc.

6033 Hector Road | McLean, VA 22101

Greg Schratwieser
President / CEO
800-729-8237

Phone: 7039151620
http://www.ici-consulting.com

Service Areas: Employee Training, Market Research, Compliance, Consulting, Contract/Vendor Management

Since 1994, ICI Consulting has advised Banks and Credit Unions on technology issues. ICI has assisted financial institutions evaluate and negotiate the following applications: Core Processing, Online and Mobile Banking, Check Processing, CRM, Loan Origination and all other back office areas. ICI offers the following consulting services: Assessments, Business Cases, Vendor Evaluations and Project Managing Conversions.

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IDology, Inc.

Jim Mitchell
VP of Sales

http://www.idology.com

Service Areas: Compliance

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INVEST Financial

8745 Henderson Road, Suite 300 | Tampa, FL 33634

Jonathan DeMayo
Business Development Specialist
813-880-5276

Phone: 813-880-5276 | Fax: 813-890-6411
http://www.investfinancial.com

Service Areas: Financial Literacy, Member Estate Planning, Member Financial Planning, Member Insurance, Compliance

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J.R. Bruno & Associates - SBA/Member Business Lending Outsource

870 Market Street, Suite 462 | San Francisco, CA 94102

Joanna Bruno
President

Fax: 6269144496
http://www.jrbrunoassoc.com

Service Areas: Board Education, Employee Incentive Programs, Document Imaging, Compliance, Consulting

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John M. Floyd & Associates

125 North Burnet Dr | Baytown, TX 77520

Dick Miller
EVP
800-809-2307

Phone: 5174493269
http://www.JMFA.com

Service Areas: Executive Recruitment, Compliance, Consulting

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Langan Enterprises, Inc.

7380 Sand Lake Road Suite 500 | Orlando, FL 32819

Joshua Schafer
Vice President - Operations

http://www.langanenterprises.com

Service Areas: Compliance

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Latis Networks, Inc.

100 Superior Plaza Way Suite 200 | Superior, CO 80027

Scott Kline
Sales Representative

http://www.stillsecure.com

Service Areas: Compliance

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LenderSelect Mortgage Group

804 Moorefield Park Drive, Suite 102 | Richmond, VA 23236

Tracy Marks
President
804-977-2393

Phone: 8049772393
http://www.lenderselectmortgage.com

Service Areas: Mortgage Processing, Mortgages, Compliance

LenderSelect Mortgage Group is a full-service mortgage provider committed to empowering community lenders with the necessary tools for growing a profitable mortgage platform. As a Fannie Mae, Freddie Mac and Ginnie Mae approved lender, LenderSelect’s collaborative approach offers community lenders the benefits of directly offering mortgages, without increased overhead costs or risk. Customized to individual community lender needs, LenderSelect’s model offers financial institutions maximum return on their investment by increasing borrower retention, production and profitability, while ensuring compliance oversight.

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Lillie & Company

801 West Cherry St. Suite 100 | Sunbury, OH 43074

Steve Lillie
Partner
740-965-2294

Phone: 7409652294 | Fax: 7409651891
http://www.lilliecpa.com

Service Areas: Audit/CPA, Compliance, Mergers

Lillie & Company was founded in 2003 to serve credit unions as an industry-specific audit firm. The value of partnerships is our deep knowledge of the credit union industry.  In addition to providing quality audits, we take a holistic view of your credit union and offer expert advice and consulting services to help your business thrive. In addition to our core services of annual and compliance auditing, we can assist you with mergers, field of membership expansions, defined benefits packages, ALM & AML model validations, balance sheet optimization, and much more. Contact us and we’ll be happy to discuss your needs. 

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Maple Street, Inc.

260 Wekiva Springs Road Suite 1050 | Longwood, FL 32779

Michael Crofts
President
321-214-1776

Phone: 3212141776 | Fax: 8664573460
http://www.maplestreetinc.com

Service Areas: Compliance, Consulting, Contract/Vendor Management

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Mortgage Industry Advisory Corp.

80 Madien Lane Suite 1401 | New York, NY 10038

David McCraw
Director
212-233-1250

Phone: 2122331250 | Fax: 2122332265
http://www.miacanalytics.com

Service Areas: Mortgages, Asset/Liability Management (ALM), Compliance

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MyCarms

Level 4 / 33 Pirie Street | Adelaide, SA 5000

Donald Halley
Sales

Phone: 8886643671
http://www.mycarms.com.au

Service Areas: Compliance, Enterprise Risk Management (ERM)

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Nearman, Maynard, Vallez, CPAs & Consultants, PA

10621 North Kendall Drive, Suite 219 | Miami, FL 33176

Chris Vallez, CPA, MBA, CICA
Partner
800-288-0293

Phone: 800-288-0293 | Fax: 305-537-5678
http://www.nearman.com/

Service Areas: Audit/CPA, Compliance, Consulting

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Para-Protect

1208 Stone Falls Way | Great Falls, VA 22066

Debbie Graham
Account Executive

Phone: 877-925-7272 | Fax: 949-759-9406
www.para-protect.com

Service Areas: Compliance

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Pay Lynxs

1020 SW Taylor Street | portland, OR 97209

Phone: 503-477-1702
https://paylynxs.com

Service Areas: Technology, Virtualization/Cloud Services, Compliance

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Pivot Group

1720 I Street, NW Suite 550 | Washington, DC 20006

Kristen Zarcadoolas
Managing Director

http://www.pivotgroup.net

Service Areas: Compliance

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PolicyWorks

1500 NW 118th St | Des Moines, IA 50325

Justin Hupfer
CEO

Phone: 515-221-3004 | Fax: 515-221-3010
http://www.policyworksllc.com

Service Areas: Compliance

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Poole Huffman, LLC

Phone: 4043734008 | Fax: 8887095723
http://poolehuffman.com/

Service Areas: Collections, Compliance, Legal Services

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Redspin

Deanna Grady
Director of Security Sales & Marketing

Phone: 8056846858
http://www.redspin.com

Service Areas: Compliance

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RSM US LLP

44 Montgomery St. Suite 3900 | San Francisco, CA 94104

Tasha Kostick
Partner
8002743978

Phone: 8002743978 | Fax: 4158485353
http://rsmus.com

Service Areas: Audit/CPA, Compliance, Consulting

RSM is the fifth largest U.S. provider of assurance, tax, and consulting services in the U.S., with 11,000 professionals and associates in 87 cities in the U.S. to serve your business needs. With more than 90 years of experience serving over 1,200 financial institutions across the country, we develop solutions for today's challenging economic environment. From accounting and tax to specialized consulting services, our industry specialists serve a wide variety of financial institutions.

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Rush, Marshall, Jones & Kelly, PA

P.O. Box 3146 | Orlando, FL 32802

David Jones
President

Phone: 4074255500 | Fax: 4074230554

Service Areas: Collections, Compliance, Legal Services

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Saltmarsh, Cleaveland & Gund

900 N 12th Avenue | Pensacola 32501

Bill Massey
Shareholder
800-477-7458

http://www.saltmarshcpa.com

Service Areas: Asset/Liability Management (ALM), Audit/CPA, Compliance

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Securadigm

1343 Canton Road, Suite B3 | Marietta, GA 30066

Paresh Patel
Executive Vice President

Phone: 770-874-1490 | Fax: 770-874-2943
http://www.securadigm.com

Service Areas: Compliance, Enterprise Risk Management (ERM)

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SmartStep Solutions

1310 RR 620 South, Suite B-199 | Lakeway, TX 78734

Michael Brascom
CEO
(830) 798-2261

Phone: 8666876278 | Fax: 8668096502
http://www.smartstepsolutions.com

Service Areas: Compliance, Consulting, Performance Benchmarking

SmartStep Solutions is a trusted provider of Courtesy Overdraft Privilege programs nationwide. Whether the Credit Union needs to start a new program or improve upon an existing one, SmartStep has a plan to increase financial performance, expand member participation, all with 100% Compliance Guarantee.

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Strunk & Associates, L.P.

14614 Falling Creek Drive Suite 110 | Houston, TX 77068

Marc Paine
Executive Vice President

Phone: 2814401440
http://www.strunklp.com

Service Areas: Checks, Compliance, Strategic Planning

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Summers Carroll Whisler CPAs

330 East Main St | Muncie, IN 47305

Michael G Whisler
Partner
765-289-7951

Phone: 7652897951 | Fax: 7657470718
http://www.scsew.com

Service Areas: Audit/CPA, Compliance, Consulting

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The Rochdale Group, Inc.

8575 W. 110th Street, Suite 220 | Overland Park, KS 66210

Tony Ferris
Partner

Phone: 913-890-8001
http://www.rochdalegroup.com

Service Areas: Lending, Compliance, Enterprise Risk Management (ERM), Strategic Planning

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TrUnion Appraisal Services

28 E. Rahn Road, Suite #200 | Dayton, OH 45429

Ron Stickelman
Chairman
866-787-5111

Phone: 9373183340 | Fax: 8667875112
http://www.trunion.net

Service Areas: Mortgages, Compliance, Contract/Vendor Management

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Turner, Warren, Hwang & Conrad

100 North First Street Suite 202 | Burbank, CA 91502

Kian Moshirzadeh
Partner
818-954-9700

Phone: 8189549700 | Fax: 8189558416
http://www.twhc.com

Service Areas: Audit/CPA, Compliance, Consulting

CPAs and consultants specializing in a full suite of services to credit unions and CUSOs since 1987. In addition to opinion, internal, pension and compliance audits, TWHC provides tax planning and compliance services for credit unions and CUSOs. TWHC leverages its in-depth knowledge of the credit union industry to provide robust reports that offer superior value. 

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ValuTrac Software, Inc.

3419 Cross Timbers Road, Suite 102 | Flower Mound, TX 75028

Clint Cornett
CEO

Phone: 972-996-3206 | Fax: 972-691-4032
http://valutracsoftware.com

Service Areas: Mortgage Processing, Mortgages, Compliance

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Venminder, Inc

1201 Grand Avenue, Suite 5 | Billings, MT 59102

Dana Bowers
CEO/Founder & Board Member
270-304-3550

Phone: 2705065140 | Fax: 4063259738
https://www.venminder.com/

Service Areas: Technology Consulting, Compliance, Contract/Vendor Management

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Verafin

570 Newfoundland Drive | St. Johns, NL A1A 5B1

Frank Healey

Phone: 709-368-9985
http://www.verafin.com

Service Areas: Compliance

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Watkins Consulting Inc

Phone: 2028610020
http://www.watkinsconsulting.com

Service Areas: Operations, Compliance, Consulting

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