Bank Lending

1 min read

Is AB 2501 the “Credit Killer” Bill Dead? Not by a Long Shot

June 17, 2020 Cucolle1

Your help is still needed! 17 June 2020 – While most of us were...

1 min read

Revisions Posted to California’s “Repossession and Collections Moratorium Bill”

June 5, 2020 Cucolle1

“Those forbearance periods shall continue to be extended upon request of the consumer up...

1 min read

California “Repossession and Collections Moratorium Bill” Passes Appropriations Committee

June 3, 2020 Cucolle1

If enacted as law, all repossession, foreclosure and collections activities would be on hold...

1 min read

Former Loan Officer Sentenced for Fraudulent Loan Scheme

December 27, 2019 Cucolle1

Memphis, TN – December 23, 2019 – A former loan officer at Trustmark Bank...

1 min read

Milwaukee Fraudster Defrauds Banks of Almost $500,000 Using CPN’s

December 10, 2019 Royal Ellsworth

Milwaukee, WI – 10 December 2019 – A Milwaukee man is facing 22 felony...

1 min read

IDValidation Selected as Permitted Entity for eCBSV Services by the SSA

September 23, 2019 Cucolle1

FOR IMMEDIATE RELEASE eCBSV is a service that stops 100% of Synthetic Identity Theft....

1 min read

Former Loan Officer Pleads Guilty in Fraudulent Loan Scheme

September 10, 2019 Cucolle1

FOR IMMEDIATE RELEASE Memphis, TN – September 4, 2019 – A former loan officer...

1 min read

Fictitious Auto Fraud Ring Sentenced for $1.7M in Credit Union and Bank Losses

August 18, 2019 Cucolle1

Fraudsters Secured Funds on 80 auto loans, totaling approximately $2.7M in attempted fraud, and...

4 min read

90 Day Auto Loan Delinquency Reaches Highest Level Since 2009

May 16, 2019 Cucolle1

Despite Record Low Unemployment and a Strong Economy, Auto Loan Delinquency Surges Serious auto-loan...

1 min read

Two Men Charged in High-End Auto Sublease Scam

May 12, 2019 Cucolle1

DMV Investigator conducted year-long investigation Los Angeles, CA – March 18, 2019 – The...

1 min read

How Lenders Can Defeat Synthetic Identity Application Fraud

January 1, 2019 Cucolle1

4 Red Flags of Synthetic ID Fraud The explosion of synthetic identity fraud on...

1 min read

AutomobileMonitor.com Offers Free Trial to Lenders

April 12, 2018 Cucolle1

AutomobileMonitor.com offers lenders a free trial to demonstrate the value of its electronic vehicle...

1 min read

Auto Lending and the New MLA Rule

January 20, 2018 Cucolle1

Impact of the New Military Lending Act Guidance Wednesday, January 24, 2018 10:00 PST...