ELFA - Equipment Leasing and Finance Association - Equipping Business for Success

Small Ticket Best Practices Roundtable

April 12, 2022
The Palmer House Hilton, Chicago, IL

Small Ticket Best Practices Roundtable

April 12, 2022
The Palmer House Hilton, Chicago, IL

Small Ticket Best Practices Roundtable

April 12, 2022

The Palmer House Hilton, Chicago, IL



The Small Ticket Best Practices Roundtable is a small, highly-interactive half-day program designed to bring small ticket executives together for information sharing and critical thinking about issues facing them every day as leaders of their organizations.

ELFA Members: Get a $200 discount when you register for both National Funding Conference and a roundtable. For questions contact Janet Fianko at jfianko@elfaonline.org. Choose a Package

Who Should Attend?

The roundtable is open to senior executives of ELFA member small ticket equipment finance companies.


Registration Fees

Price Description Amount
$410.00
$410.00
1st Person Attendee and Small Ticket Roundtable $410.00
2nd Person Booth Exhibitor and Small Ticket Rtble $210.00
Additional Attendee and Small Ticket Roundtable $410.00
Committee Attendee and Small Ticket Roundtable $410.00
Double Booth Exhibitor and Small Ticket Roundtable $410.00
ELFA Member $410.00
Funding Booth Exhibitor and Small Tickt Rtble $410.00
Suite Only Exhibitor and Small Ticket Rtble $410.00
Suite with Booth Exhibitor and Small Ticket Rtble $410.00

View cancellation and other policies

11:00am-Noon  Roundtable registration/check-in    
     
Noon - 1:30pm  Joint luncheon and General Session
 
Welcome
Ralph Petta, ELFA President & CEO
 
Top 10 Equipment Acquisition Trends for 2022
Mike DiCecco, Chair, ELFA Board of Directors and Executive Managing Director, Huntington Asset Finance
 
U.S. Economic Outlook
Barry Ripes, SVP, Financial Services Leader, Equifax    
     
1:30 - 1:45pm  Break    
     
1:45 - 4:30pm Small Ticket Best Practices Roundtable

1:45 - 2:00pm Introduction
     
         Brad Peterson    
         Chair, Small Ticket Business Council Steering Committee    
         CEO, Channel

2:00 - 3:00pm  Regulatory – Disclosure Laws

The most concerning state legislative and regulatory challenges confronting ELFA members in 2022 are projected to include the finalization of enhanced financial disclosure regulatory requirements in New York and California, finance licensing legislation in New York and the spread of enhanced finance disclosure laws introduced in New Jersey, Connecticut, North Carolina and beyond.

MODERATOR
Scott Riehl
, VP State Government Relations, ELFA

PRESENTERS
  
Anthony Bragoli
, Legal Counsel, DLL        
Robert Cohen, Partner, Moritt, Hock & Hamroff, LLP        
Troy Kepler, Corporate Counsel, Channel        
Moorari Shah, Partner, Sheppard Mullin Richter & Hampton LLC

3:15 - 4:25 pm Strategic Data Usage
 
 A sound data strategy is the cornerstone of any successful small ticket finance company in today’s technology driven world.  This panel will give insight on how to best capture and utilize data to drive originations, create operational efficiencies, and better manage risk.

MODERATOR
       
Todd Wainwright, SVP – Head of Commerce & Strategic Partnerships, Amur Equipment Finance        
                
PRESENTERS          
Doug Houlahan, CCO (Chief Commercial Officer), ClickLease          
Eli Sethre, CFO, Channel        
Tom Ware, President, Tom Ware Advisory Services, LLC        

Available Functions

  Women in Leasing Reception

Speakers

Robert Cohen

Partner
Moritt Hock & Hamroff LLP


Robert S. Cohen is a Partner at Moritt Hock & Hamroff LLP, with offices located on Long Island and in New York City. With over 26 years of experience in all facets of the equipment leasing and asset based lending industries, Bob's practice is devoted to commercial litigation, creditors' rights, corporate transactions and bankruptcy matters. Bob has particular experience in the documentation of financial transactions, enforcement of equipment leases and secured loans, as well as the negotiation of workouts and resolutions. He frequently serves as a speaker and author on various topics relating to the leasing industry.

Bob devotes a significant portion of his time as an active member of ELFA, serving on its Credit and Collections Management Committee, as well as participating as a presenter at its various conferences, including its 2013 Legal Forum Conference, and 2012 and 2011 Credit and Collections Conferences where he served as a speaker at sessions on litigation strategy, electronic discovery, forbearance agreements, lease/secured transaction documentation and legal updates in the finance industry. He is also an active member of NEFA, serving on both its Legal and Education Committees and participating as a presenter at its annual conferences.

In 2012, Bob also presented at the Association of Commercial Finance Attorneys' CLEW Conference. In addition to his professional endeavors, Bob is an active supporter of the Special Olympics of New York-Long Island Region, where he has served as a Chairman of its Annual Gold Coast Tour for Champions Golf Outing for the past eleven years.


Troy Kepler

Corporate Counsel
Channel


Troy C. Kepler is General Counsel for Channel Partners Capital, LLC in Minnetonka, Minnesota. Mr. Kepler advises CPC on a variety of legal and regulatory issues and is actively involved in the resolution of disputes between CPC and its customers. In addition, Mr. Kepler conducts litigation on behalf of CPC and manages its litigation portfolio.


Brad Peterson

CEO
Channel


Channel Partners Capital is a small ticket equipment finance and working capital on balance sheet lender, originating transactions exclusively through relationships with equipment finance companies. Brad founded the company in 2009 and serves as its Chief Executive Officer. As the CEO, he is accountable for the overall strategy, resources and operations of Channel Partners Capital.

Prior to Channel, Brad served as Senior Vice President and General Manager of U.S. Bank's Manifest Funding Services, a $1.5 billion asset business unit that focused on third party generated small ticket equipment leasing nationwide. Also,  Brad founded and served as President of CAN Capital small ticket equipment finance subsidiary, PredictiFund, leveraging CAN's substantial small business lending, credit data and modeling experience. From 1981 to 1996, he held various financial and sales management positions with Ralston Purina.
 
Brad has been an active member in many leasing industry associations including NEFA (Board 2001-2008, President 2007), AACFB/NAELB (Advisory Board Member 2018) and a is currently member of the Small Ticket BCSC for ELFA.  Brad graduated from Iowa State University in 1981 with BS degrees in Economics and Finance.
 

Scott Riehl

VP, State Government Relations
Equipment Leasing and Finance Association


Scott Riehl serves as Vice President of State Government Relations for the Equipment Leasing and Finance Association (ELFA), the premier trade association representing 575+ member organizations in the $1 trillion equipment finance sector.

Mr. Riehl joined ELFA in June 2016. He directs and executes all aspects of the association’s state government relations strategy, monitoring and engaging legislation and regulation impacting the industry in all 50 states.

Mr. Riehl brings 24 years of direct issue advocacy, legal and legislative staff experience to ELFA. For 13 years he represented the consumer products industry, including serving as Vice President of State Government Affairs and Associate Counsel at the Grocery Manufacturers Association. Prior to GMA, Mr. Riehl served as a Vice President at Stateside Associates, a full-service state legislative tracking company, where he provided direct political consultation for numerous Fortune 500 companies and D.C.-based trade associations. Previously, Mr. Riehl was a state affairs specialist for the National Rifle Association of America. Immediately prior to joining ELFA, he led the Riehl Group LLC, a political and strategic issue management and consulting firm based in Virginia.

In the legal and state legislative arenas, Mr. Riehl worked in the Washington, D.C., office of Seyfarth, Shaw, Fairweather and Geraldson, where he specialized in the firm’s government and defense contracts practice. Previously, he was on the staff of the Michigan Attorney General. Mr. Riehl began his government relations career in the Michigan Senate, where he served as Counsel and Chief Legislative Aide for two Michigan state senators.

Mr. Riehl has a B.S. in Political Science from the University of Vermont and a J.D. from Thomas Cooley School of Law.

Eli Sethre

CFO
Channel


Eli Sethre has been involved in small-ticket commercial finance since 2004. He joined Channel in 2016 where he serves as Chief Financial Officer and oversees the administrative, financial and risk management operations, and reporting for the company. Prior to his current role, Eli was CEO and founder of aFundia, a data analytics and modeling firm he founded in 2014 which worked closely with Channel. Eli served in senior roles at CAN Capital in Sales and Marketing, Finance and Business Planning, and Risk Analytics. There he was responsible for risk management, portfolio performance, scoring model development, annual budgeting and reforecasts, ensuring financial objectives were met. Eli graduated from Kennesaw State University and was chosen as the 2004 University Scholar in Economics.


Moorari Shah

Partner
Sheppard Mullin Richter & Hampton LLC


Moorari K. Shah is Partner in the Orange County and San Francisco offices of Sheppard Mullin. He represents banks, equipment finance companies, fintechs, mortgage companies, auto lenders, and other non-bank financial institutions in transactional, licensing, regulatory compliance, and government enforcement matters covering mergers and acquisitions, consumer and commercial lending and leasing, and supervisory examinations and enforcement actions involving state and federal agencies.

Mr. Shah received his J.D. from Boston University School of Law (cum laude) and his B.A. from Duke University. He is a Certified Information Privacy Professional (CIPP) and a certified Six Sigma Black Belt.


Todd Wainwright

SVP - Head of Commerce & Strategic Partnerships
Amur Equipment Finance



Thomas Ware

President
Tom Ware Advisory Services, LLC


Now an independent analytics, risk, and credit scoring consultant, Tom Ware was for 18 years Senior Vice President of Analytics & Product Development at PayNet, which was acquired by Equifax in 2019. In that role he was responsible for the development of PayNet’s MasterScore and probability of default models, which have been used by hundreds of lenders to help decision millions of commercial loan and lease applications worth over $300 billion. He was also responsible for creating loss forecasting models, peer lender performance benchmarking and Strategic Business Reviews, and for developing a wide variety of research about commercial lending that appeared regularly at ELFA conferences as well as in the Wall Street Journal, American Banker, RMA Journal, Washington Post, Chicago Tribune, Forbes, Crain’s, Bloomberg, Reuters, AP, CNBC, ABC News, Congressional Testimony, and the published papers of two Federal Reserve Governors.

Prior to PayNet, Tom had 17 years’ experience as a lender with banks and finance companies, including as General Manager of a billion-dollar division of J.I. Case/CNH Capital, and as Chief Credit Officer & Senior Vice President, Operations of Rockford Industries, a NASDAQ-traded finance company that was acquired by American Express. Tom began working with commercial credit scoring in the mid-1990s, when he was responsible for bring scoring to a mid-sized bank, and within a few years developed scores that were auto-decisioning 40% of applications under $100,000. Previously he founded Sequa Credit Corporation, later acquired by Hypercom. Tom began his career with a Boston management consulting firm that became the New England office of Oliver Wyman.

Tom is Chairman of the Equipment Leasing & Finance Foundation’s Research Committee, and is a member of the Foundation’s Board of Trustees and its Executive Committee. He is a long-time member of the ELFA’s Credit & Collection’s Committee, and previously served on ELFA’s Small Ticket Business Council, and on the Board of Governors of RMA’s Washington D.C. & Maryland chapter. He is a frequent contributor to Equipment Leasing Today and the Monitor, where he published, as a three-part series of articles, “The 12 Secrets of Commercial Credit Scoring.” The ELFA selected him as the 2021 recipient of the Michael J. Fleming Distinguished Service Award, for contributions to the Association and the industry. Tom graduated with Distinction in Mathematical Economics from Dartmouth College, and has an MBA from Harvard Business School.


Sponsors

Hotel Reservations at Hilton Palmer House    
 
A block of rooms is being held for attendees of the Best Practices Roundtables at the Hilton Palmer House in Chicago, located at 17 E Monroe St, Chicago, IL. A special conference rate of $235 plus tax, single/double occupancy, is offered to attendees. Check in time is 3:00pm, and check-out time is 11:00am. Please call Reservations at (312) 726-7500, provide your arrival and departure dates and mention ELFA Room Block in order to receive the ELFA group rate.

Make Hotel Reservations Online: We strongly encourage you to make your hotel reservations online. Please use this link:
https://book.passkey.com/go/AnnualNationalFunding22.
 
   
Getting There
The Hilton Palmer House is located in the popular theatre and financial district of Chicagoland. Approximately 18 miles from Chicago-O'Hare International Airport, 11 miles from Chicago Midway Airport. If renting a car, the Hilton Palmer House has valet parking and self-parking from $47 per day. Visiting by Metro -When taking public trans­portation from O'Hare International Airport, take the Blue Line train to Monroe/Dearborn stop. Take Monroe east to the hotel. The Palmer House is on the south side of the street. From Midway Airport, take the Orange Line from Midway to downtown. Get off at the Adams/Wabash stop. The Palmer House is located on the west side of Wabash Avenue.
 
For additional transportation information, please visit the hotel website at https://www.hilton.com/en/hotels/chiphhh-palmer-house/hotel-location/.      

The Palmer House Hilton
17 East Monroe Street
Chicago, IL 60603

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