January 22, 2025
Compliance News
Auto Fraud Panel IDs Top Concerns
Staff Writer
June 13, 2019
Lenders identified their three biggest fraud concerns in 2019: credit washing, synthetic identity via Credit Protection Numbers, and fraud by dealers resulting in higher levels of first and early payment…
Ancillary Product Rebates Draw CFPB Scrutiny
Ted Craig
May 18, 2019
The Consumer Financial Protection Bureau continues to take a close look at ancillary products sold by captive finance companies to consumers who finance their used-car purchases. The CFPB gave examples…
Do you truly know what the repossession agents you've assigned to repossess one or more of your customers' cars are doing? I'm hearing more and more about a very disturbing…
In February, the U.S. PIRG Education Fund and the Frontier Group, two public interest groups, published "Driving Into Debt: The Hidden Costs of Risky Auto Loans to Consumers and Our…
