- Alliance Data
- American Bankers Association
- Banco Popular
- Bank of New York Mellon
- Barclays Capital
- Bear Stearns
- CapGen Financial Group
- Capital One Financial Corporation
- ChoicePoint
- Colorado Capital Bank
- Countrywide Financial Corporation
- DCM Services
- Deloitte
- Diamond Bank of Nigeria
- Fannie Mae
- FBOP Corp.
- FDIC
- Federal Reserve Bank of Boston
- Federal Reserve Bank of NY
- Federal Reserve Bank of Philadelphia
- Fifth Third Bank
- Financial InterGroup Advisors
- First Horizon National Corporation
- First National Bank of Chester County
- First National Bank of Omaha
- Fitch Ratings
- Freddie Mac
- Gateway Bank
- GE Money
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- Global Association of Risk Professionals, Inc.
- Guaranty Bank
- Harland Financial Solutions
- Harris Bank
- Helm Bank
- HSBC
- Lehman Brothers
- MasterCard
- Mechanics & Farmers Bank
- New Century Bank
- New York State Banking Department
- NorStates Bank
- OCC
- Office of Thrift Supervision
- Oliver Wyman Financial Services
- PayNet, Inc.
- PIMCO
- SEBA International
- Standard Chartered Bank
- State Farm Insurance
- Sumitomo Mitsui Banking Corp.
- SVP, Head of Portfolio Strategies
- The Japan Research Institute, Limited
- U.S. Central Federal Credit Union
- US Bank
- VantageScore Solutions, LLC
- Virchow, Krause & Company
- Washington Mutual
- Wells Capital Management
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