Editorials

4 min read

Multi-Million Dollar Dealership Fraud Ring Convicted

December 6, 2021 Cucolle1

Dealer perpetrated forgery, bribery, wire fraud, threats to a CEO, fake down payments and...

1 min read

FDCPA update – REG F compliance

December 5, 2021 Cucolle1

GUEST EDITORIAL On November 30, 2021, the CFPB‘s FDCPA Regulation F Final Rules went...

1 min read

FDCPA UPDATE – Hunstein v. Preferred Collection

November 30, 2021 Cucolle1

11th Circuit Court of Appeal Vacates Prior Decisions and Sets Up En Banc Rehearing...

4 min read

CFPB readies for another foreclosure crisis

November 14, 2021 Cucolle1

CFPB Takes Action to Prevent Avoidable Foreclosures, Agencies Will Examine for Compliance with COVID-19...

1 min read

3 ways to proactively mitigate fraud

November 9, 2021 Cucolle1

Reported fraud continues to increase in frequency, complexity, and severity. According to the Federal...

1 min read

Relevance of Machine Learning in Digital Collection

October 19, 2021 Cucolle1

As per a recent survey in 2021, 76% of enterprises have preferred and prioritized...

1 min read

Washington DC repossession moratorium in effect?

September 26, 2021 Cucolle1

Many questions and some disbelief On September 1, 2021, Washington DC Mayor Muriel Bowser...

1 min read

Synthetic Identity’s New Shell Game – Fake Tradelines

May 9, 2021 Cucolle1

GUEST EDITORIAL There’s a new game in town for synthetic fraudsters and unscrupulous credit...

1 min read

California Bill Proposes a State-Run Bank

April 20, 2021 Cucolle1

EDITORIAL California has already spent $100B on a 171-mile bullet train from one farm...

1 min read

CPI, Blanket, and Self-Insurance: Which Is Better for Your Financial Institution?

April 19, 2021 Cucolle1

Part 2 of State National’s 3-Part Blog Series on Collateral Protection Insurance At State...

1 min read

What Is Collateral Protection Insurance (CPI) — and Do You Need It?

April 16, 2021 Cucolle1

Part 1 of a 3-Part Blog Series on Collateral Protection Insurance 13 April, 2021...

1 min read

Gone in 60 Seconds – Fraud and Theft on Luxury Cars

April 10, 2021 Cucolle1

GUEST EDITORIAL Everyone wants a luxury car, but few can afford them. And that...

1 min read

Expect CFPB Enforcement to Increase Under the Biden Administration

March 2, 2021 Cucolle1

EDITORIAL Enforcement and litigation directed at the consumer financial services industry is expected to...

1 min read

Under Biden, Will the CFPB Return with a Vengeance?

January 12, 2021 Cucolle1

EDITORIAL Elections have consequences, and after the flipping of the Georgia Senate seats to...

1 min read

The Ups and Downs of Online Training

January 6, 2021 Cucolle1

All DRN clients receive training on the DRNsights suite when they begin using our platform. This...

1 min read

NAFCU Guidance on Mortgage Loan Modification After Forbearance

January 4, 2021 Cucolle1

The other day, we blogged about mortgage loan forbearance and the requirements under the Coronavirus Aid, Relief,...

1 min read

2020, Good Riddance, On to 2021

December 31, 2020 Cucolle1

EDITORIAL Mere hours remain to the end of a year that has brought upon...

1 min read

NCUA Proposes to Allow Capitalization of Interest on Loan Modifications

December 12, 2020 Cucolle1

The National Credit Union Administration (NCUA) Board recently issued a proposed rule that would remove the...