News

2 min read

ID Theft Fraud Trio Arrested on Conspiracy to Commit Bank Fraud Charges

December 15, 2020 Cucolle1

FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...

1 min read

FHFA Extends Foreclosure and Eviction Moratorium

December 3, 2020 Cucolle1

Foreclosure moratorium applies to Enterprise-backed mortgages; eviction moratorium applies to Enterprise-owned properties To help...

2 min read

Fake Pay Stub Company Offers Instruction on How to Spot a Fake Pay Stub

November 15, 2020 Cucolle1

“they present accurate information and numbers (as long as the information you provided is...

1 min read

NAFCU Details Impact of Debt Collection Rule on CUs

November 13, 2020 Cucolle1

NAFCU Monday sent members a Final Regulation summary outlining what credit unions need to know about the...

1 min read

CFPB Issues Final Rule to Implement the Fair Debt Collection Practices Act

November 1, 2020 Cucolle1

The rule focuses on debt collection communications and gives consumers more control over how...

1 min read

Ukranian Subleasing Auto Loan Racketeer Arrested and Extradited

October 5, 2020 Cucolle1

To build up an inventory of cars, Chulpayev and his associates allegedly recruited straw...

2 min read

Dealership Executives Charged with Loan Fraud

September 22, 2020 Cucolle1

OKLAHOMA CITY – A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61,...

6 min read

Nine Charged with $1.3M in Auto and Watercraft Loan Fraud Using Stolen Digital Licenses

September 14, 2020 Cucolle1

Jersey City, NJ – 10 September 2020 – Attorney General Gurbir S. Grewal today...

1 min read

California Legislature Approves its Own State Level CFPB

September 2, 2020 Cucolle1

Sacramento, CA 1 September 2020 – In the aftermath of two failed consumer protection...

1 min read

California Wage Garnishment Law Goes into Effect Next Week

August 25, 2020 Cucolle1

Sacramento, CA – 25 August 2020 – Today at 11:30am PST, an online press...

1 min read

California’s AB 2501, the “Repossession and Foreclosure Moratorium Bill” Positioned to Be Reintroduced for Second Vote

August 20, 2020 Cucolle1

Sacramento, CA – 19 August 2020 – Apparently emboldened by the passage of AB...

1 min read

Eviction Freeze and Mandatory Forbearance Law Passes Judiciary Vote

August 19, 2020 Cucolle1

CA’s AB 1436 Goes to Senate Vote Next Week AB 1436 has passed through...

1 min read

California State Assembly Threatens CU Industry with New Bill

August 11, 2020 Cucolle1

California Long Term Mortgage Forbearance Bill Goes to Vote August 18 Your Help Needed!...

1 min read

July Chapter 11 Bankruptcy Filings Increase 52%

August 6, 2020 Cucolle1

“We anticipate filings increasing in the next few months as more households and companies...

1 min read

Experian Launches Portfolio Loss Forecaster

August 4, 2020 Cucolle1

Today, Experian and Oliver Wyman launched the Ascend Portfolio Loss ForecasterTM, a solution built to...

1 min read

Man Buys Porsche with Homemade Cashiers Check

August 3, 2020 Cucolle1

But the Rolex Salesman Wasn’t so Dumb Walton County, FL – 2 August 2020...