& EXPERTS

The Best Tribal Consultants Since 2010

OUR CONSULTANTS

PARTNER

Tim Shields

Tim Shields is a Partner at Tribal Business Consultants and a highly experienced professional in the field. He has been serving as the President of Clear Nexus Inc (CNI) since its inception in 2010. CNI is a renowned business process outsourcing company that specializes in consumer lending and insurance portfolios.

With over a decade of experience, Tim has played a pivotal role in the growth and success of numerous tribal businesses. He has been instrumental in supporting the migration of lending portfolios from state or choice of law license models into Tribal Ownership. This transition has allowed tribal businesses to gain more control and flexibility over their operations while maximizing their potential for growth and profitability.

Moreover, Tim and his team at CNI have been a trusted referral partner for investors interested in tribal lending businesses. They have successfully connected investors with tribal businesses, helping to facilitate investment opportunities and providing guidance on managing these partnerships effectively.

Tim’s leadership and expertise have positioned him as a respected figure in the industry. His deep understanding of the tribal business landscape, combined with his strategic vision, has allowed him to provide valuable insights and guidance to tribal businesses seeking long-term success.

As a partner at Tribal Business Consultants, Tim brings his wealth of experience and industry knowledge to help tribal businesses thrive. He is committed to empowering tribal businesses and supporting their growth by offering customized solutions, strategic consulting, and investor referrals.

With Tim Shields at the helm, you can trust that your tribal business will be in good hands. His dedication, expertise, and track record of success make him an invaluable asset to the Tribal Business Consultants team.

Tim Shields

Partner ,Tribal Business Consultants

Regulatory

John Oxendine

John Oxendine is highly experienced in the field of regulatory guidelines and management. With a remarkable career spanning 16 years, he has held significant positions such as Insurance Commissioner, Comptroller General, Industrial Loan Commissioner, and Safety Fire Commissioner for the State of Georgia. During his tenure, John played a pivotal role in shaping the lending industry in Georgia by authoring the state’s lending law, which still governs the industry today.

His expertise extends beyond lending regulations. John also served as Chairman and Member of the Georgia State Board of Personal Insurance Administration from 1988 to 1994. In this role, he oversaw the administration of self-insured health plans for all employees of the State of Georgia. This comprehensive experience in state-level government, along with his affiliation with the Lumbee Tribe of North Carolina, provides John with a deep understanding of regulatory systems and the ability to establish robust frameworks specifically tailored for Tribal businesses.

With his knowledge, ability, and passion, John Oxendine is dedicated to ensuring that Tribal businesses operate within a strong regulatory system. His involvement in negotiating with large lenders and authoring the lending law in Georgia showcases his expertise in navigating complex regulatory environments. By working closely with Tribal partners, John aims to establish guidelines and processes for due diligence in licensing approval and renewal.

In addition to licensing, John emphasizes the significance of compliance management. Policies and procedures form the backbone of a company’s operating practices and ensure adherence to relevant laws. As active and dynamic documents, they are expected to evolve as companies identify areas for improvement. Under John’s guidance, any changes to a company’s policies or procedures undergo rigorous review by a compliance committee. Once agreed upon, they are updated following the Change Management Policy instructions. This meticulous approach ensures that regulators can verify the company’s compliance during inspections, providing assurance that all necessary rules and regulations are being followed.

John Oxendine’s extensive experience and deep understanding of regulatory guidelines and management make him an invaluable asset in establishing a robust regulatory system for Tribal businesses. His contributions have a profound impact on the economic growth and long-term success of Tribes, ensuring that they operate within legal frameworks and thrive in their respective industries.

John Oxendine

Regulatory, Tribal Business Consultants

Bring Wealth to Your Tribe

Explore the endless possibilities and embark on a journey of economic growth and prosperity. Together, we can raise your Tribe's economic position and empower your community for generations to come.

Tribal Business Consultants

Building Strong & Sustainable Economies

Contact us today to learn more about our services and how we can support your tribe's economic development.