Search Results for: doj

3 min read

Hyundai Capital America Settles with the DOJ Over SCRA Covered Repossessions

May 12, 2024 Cucolle1

Hyundai Capital America Settles with the DOJ Over SCRA Covered Repossessions The Justice Department...

1 min read

CFPB and DOJ issue joint letter on SCRA

August 5, 2022 Cucolle1

We are issuing this letter to remind auto lenders and leasing companies (collectively, auto...

CFPB and DOJ issue joint letter on SCRA

We are issuing this letter to remind auto lenders and leasing companies (collectively, auto...

1 min read

DOJ Charges Unprecedented Number for Elder Fraud Nationwide and Launches Hotline

March 4, 2020 Royal Ellsworth

FOR IMMEDIATE RELEASE Portland, OR – 3 March 2020 – U.S. Attorney Billy J....

DOJ Charges Unprecedented Number for Elder Fraud Nationwide and Launches Hotline

FOR IMMEDIATE RELEASE Portland, OR – 3 March 2020 – U.S. Attorney Billy J....

1 min read

FTC, DOJ and CFPB File Amicus Brief in Support of Debtors Ability to file Lawsuits without Recourse of Costs

August 21, 2012 Cucolle1

        Washington DC – August 20, 2012 – In a showing...

FTC, DOJ and CFPB File Amicus Brief in Support of Debtors Ability to file Lawsuits without Recourse of Costs

        Washington DC – August 20, 2012 – In a showing...

2 min read

Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles

May 6, 2024 Cucolle1

Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...

4 min read

Biden Admin Threatening Lenders Who Decline Loans to Illegal Immigrants?

October 17, 2023 Cucolle1

“The CFPB will not allow companies to use immigration status as an excuse for...

CFPB Lashes Out at Auto Interrupt Devices

CFPB Fall Supervisory Highlights: The harm outweighed any countervailing benefits to consumers or competition....

GM Financial nailed for $3.5M in SCRA violations

71 illegal repossessions and over 1,000 denied or mishandled lease terminations FOR IMMEDIATE RELEASE...

1 min read

NM man sentenced for $1.5M auto loan fraud

September 8, 2022 Cucolle1

Defrauded six credit unions and three banks FOR IMMEDIATE RELEASE ALBUQUERQUE, N.M. – Alexander...

NM man sentenced for $1.5M auto loan fraud

Defrauded six credit unions and three banks FOR IMMEDIATE RELEASE ALBUQUERQUE, N.M. – Alexander...

1 min read

LA Fraudster pleads guilty in $1.5M auto lease fraud

January 20, 2022 Cucolle1

Fraudulently Obtained Luxury Cars from 128 Victims Who Wanted Out of Their Leases and...

CFPB

The Consumer Financial Protection Bureau – The Consumer Financial Protection Bureau (CFPB) is an...

1 min read

Santander settles over SCRA violations, again

October 1, 2021 Cucolle1

FOR IMMEDIATE RELEASE Thursday, September 30, 2021 – The Department of Justice announced today...