- 24-7 Commercial Marketing
- AARP
- AccountNow, Inc.
- ACE Cash Express, Inc.
- Acxiom
- AEGON Direct Marketing Services
- Affinity Mobile
- Alliance
- Allied Cash Advance
- Alpine Banks of Colorado
- Alston & Bird LLP
- Ameracash
- American Express Bank
- Amscot Financial, Inc.
- Answers, etc.
- Appleseed
- ARIAS Financial Solutions (MFI-Corp)
- Aspen Institute
- Axcess Financial Services
- Azure Media
- Baird Venture Partners
- Banco do Brasil
- Banco Popular North America
- BancVue
- Bank of America
- Bank of Camden
- Banyan Financial Services
- BBVA Bancomer
- Bergerac Investments
- BlingNation
- Bryan Cave LLP
- Business Technology Journal
- California Check Cashing Stores
- Capital One
- Carver Federal Savings Bank
- Cash America International, Inc.
- CashNetUSA.com
- Center for Community Change
- Center for Responsible Lending
- Certegy Check Services
- CFED
- Check Into Cash, Inc.
- Check' n Go
- CheckFree now part of Fiserv
- CheckSpring
- Chexar Networks, Inc.
- ChoicePoint
- Citicards
- COLLOQUY
- Compass Bank
- Consumer Federation of America
- Coopera Consulting
- Credit Builders Alliance
- Credit Union 1
- Creditbanco Visa Colombia
- Creditor's Bankruptcy Service
- Crowe Chizek
- D2D Fund
- Dartmouth College
- Denarii Payments, Inc.
- Deutsche Bank Securities
- Diebold
- Discover Financial Services
- Discover Network
- Dollar Bank
- Dollar Financial Group
- eBureau
- Edgar, Dunn & Company
- E-Duction, Inc.
- El Banco de Nuestra Comunidad
- Equifax
- Ernst & Young
- Experian
- ExTran Inernational Bank (In Organization)
- Fair Isaac Corporation
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- FDIC
- Federal Deposit Insurance Corporation
- Federal Reserve Bank
- Federal Reserve Bank of Philadelphia
- Federal Reserve Board
- Fidelity National Information Services
- Financial Crimes Enforcement Network
- Financial Service Centers of America
- Financial Services Volunteer Corps.
- First Bank of Delaware
- First Cash Financial Services, Inc.
- First Premier Bank
- Ford Foundation
- FSV Payment Systems
- FVAB
- GE Consumer Finance
- GE Money
- Geneva-Roth Companies
- Global Express Financial Services Inc.
- Good Capital
- Google
- Grameen America, Inc.
- Greater Twin Cities United Way
- Green Dot Corporation
- Group Express
- Guaranty Bank
- H&R Block
- Harte-Hanks
- HEB Insurance
- HSBC Credit Center
- I P ACTION
- IDology, Inc.
- Impulse Marketing Group
- Infonox
- Information Technology Inc.
- IntelliTax
- Internal Revenue Service
- iSend, LLC
- IXI Corporation
- KeyBank
- Kinecta FCU
- Kohl's Department Stores
- L2C, Inc.
- LexisNexis
- Local Initiative Support Corporation
- MasterCard
- McKinsey & Company -- Global Concepts
- Meta Payment Systems
- Metavante Corporation
- Mete Payment Systems
- Mi Cash Card
- Momentum Organization
- MoneyGram International
- Moneytree, Inc.
- Monitise Americas
- Mountain Association for Community Economic Development (MACED)
- MPower Labs, Inc.
- MT&L Card Products
- m-Via
- National Consumer Law Center
- National Council of la Raza
- National Credit Union Foundation
- National Disability Institute
- Netspend Corporation
- New Cycle Capital
- New Labor
- New York City Department of Consumer Affairs' Office of Financial Empowermetn
- Nexxo Financial
- North Carolina Department of Commerce
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- Novopayment
- NY State Banking Dept.
- Office of Governor Arnold Schwarzenegger
- Office of the Comptroller of the Currency
- Office of Thrift Supervision
- Old National Bank
- Palm Desert National Bank
- Paybefore
- Payment Alliance International
- Pennsylvania State Employees CU
- Pequot Capital
- Personix
- PRBC
- Prepaid Trends
- Progress Financial
- Progress Financial/Progreso Financiero
- PropertyBridge, Inc., a MoneyGram Company
- Prosper
- Protective Draft Credit
- PSCU Financial Services
- PSECU
- Purchasing Power
- Ready Credit Corp.
- Ready Financial Group
- Red Planet Media, Inc.
- RentBureau
- RiteCheck
- SABEResPODER
- San Antonio Bank
- Sanchez Devanny
- SAVE252 Systems, Inc.
- SCE Federal Credit Union
- Self-Help
- SiberConsulting LLC
- Simmons Integrated Marketing Solutions
- SNHU School of Community Economic Development
- Sonnenschein Nath & Rosenthal
- Southern Good Faith Fund
- Stream Pay Partners
- Summit of the Americas Center, Florida International University
- Take Charge America
- Tascet Identity Development
- TCF Bank
- Technology Crossover Ventures
- Teletrack, Inc.
- The Annie E. Casey Foundation
- The Ford Foundation
- The North West Company
- The Pew Charitable Trusts
- The Rye Group, LLC
- The William J. Clinton Foundation
- TransUnion
- Treasurer's Office, City and County of San Francisco
- Tropical Financial CU
- TxCore, Inc
- Unik
- University of Chicago Graduate School of Business
- Urban Trust Bank
- US Bank
- USgiftBonds, LLC
- Utah Community Credit Union
- VALID Systems
- Valued Services, LLC
- VantageScore Solutions, LLC
- Verdi Co.
- Visa
- WalMart
- Warburg Pincus
- Weber Shandwick
- Wells Fargo
- WELLSPRING CONSULTING INTERNATIONAL
- Western Union
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