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News

Lien Stripping: Mechanic’s Lien Loopholes and the Ticking Time Bomb
7 min read

Lien Stripping: Mechanic’s Lien Loopholes and the Ticking Time Bomb

August 23, 2026 Cucolle1
The Father, the Son and a $2.26 Million Synthetic Identity Scheme
4 min read

The Father, the Son and a $2.26 Million Synthetic Identity Scheme

August 20, 2026 Cucolle1
When the Borrower Is the Fraudster
7 min read

When the Borrower Is the Fraudster

August 18, 2026 Cucolle1
60 Days to CCUCC 2026: Exhibit Space Nearly Gone, Hotel Rooms Filling
4 min read

60 Days to CCUCC 2026: Exhibit Space Nearly Gone, Hotel Rooms Filling

August 13, 2026 Cucolle1
From Reactive to Proactive: How a National Bank Stopped Lien Losses Before They Started with Automated Lien Verification from MBSi
4 min read

From Reactive to Proactive: How a National Bank Stopped Lien Losses Before They Started with Automated Lien Verification from MBSi

August 13, 2026 Cucolle1
Negative Equity is Changing the Risk Equation for Auto Lending
5 min read

Negative Equity is Changing the Risk Equation for Auto Lending

August 12, 2026 Cucolle1
Auto Lending Accelerates as Borrower Credit Quality Slips
5 min read

Auto Lending Accelerates as Borrower Credit Quality Slips

August 11, 2026 Cucolle1
After the Repo: When Does a Credit Union Finally Admit the Loss?
5 min read

After the Repo: When Does a Credit Union Finally Admit the Loss?

August 10, 2026 Cucolle1
Auto Lending Is Moving Down the Credit Risk Ladder - Collections and Repo May Follow
6 min read

Auto Lending Is Moving Down the Credit Risk Ladder – Collections and Repo May Follow

August 9, 2026 Cucolle1
The Vendor Scorecard Playbook: Your Head Start on 2027
1 min read

The Vendor Scorecard Playbook: Your Head Start on 2027

August 5, 2026 Cucolle1
The Fraud Factory
6 min read

The Fraud Factory

August 4, 2026 Cucolle1
Holmes Motors to Pay $137,000 Over Alleged Violations of Servicemembers' Vehicle Lease Rights
3 min read

Holmes Motors to Pay $137,000 Over Alleged Violations of Servicemembers’ Vehicle Lease Rights

August 3, 2026 Cucolle1

Collections

Auto Lending Accelerates as Borrower Credit Quality Slips
5 min read

Auto Lending Accelerates as Borrower Credit Quality Slips

August 11, 2026 Cucolle1
After the Repo: When Does a Credit Union Finally Admit the Loss?
5 min read

After the Repo: When Does a Credit Union Finally Admit the Loss?

August 10, 2026 Cucolle1
Auto Lending Is Moving Down the Credit Risk Ladder - Collections and Repo May Follow
6 min read

Auto Lending Is Moving Down the Credit Risk Ladder – Collections and Repo May Follow

August 9, 2026 Cucolle1
The Vendor Scorecard Playbook: Your Head Start on 2027
1 min read

The Vendor Scorecard Playbook: Your Head Start on 2027

August 5, 2026 Cucolle1

Training Events

60 Days to CCUCC 2026: Exhibit Space Nearly Gone, Hotel Rooms Filling
4 min read

60 Days to CCUCC 2026: Exhibit Space Nearly Gone, Hotel Rooms Filling

August 13, 2026 Cucolle1
Early Bird Registration for CCUCC 2026 Ends August 14
4 min read

Early Bird Registration for CCUCC 2026 Ends August 14

July 19, 2026 Cucolle1
Credit Union Collection Professionals Announces 2027 CUCP Summit in San Antonio, Texas
3 min read

Credit Union Collection Professionals Announces 2027 CUCP Summit in San Antonio, Texas

July 8, 2026 Cucolle1
Why the Hallway Conversations May Be the Most Valuable Part of UCC 2026
4 min read

Why the Hallway Conversations May Be the Most Valuable Part of UCC 2026

June 24, 2026 Cucolle1
1 min read

The Worst Fraud Project I Had in The History of Ever

March 3, 2020 Cucolle1
GUEST EDITORIAL – by Frank McKenna In 2007, I was assigned to a 1...
Former CU Loan Officer Sentenced for Million-Dollar HELOC Scheme
1 min read

Mortgage Short Sale Negotiator Sentenced for Defrauding Lenders

February 28, 2020 Cucolle1
FOR IMMEDIATE RELEASE Boston. MA – 26 February 2020 – The principal and co-founder...
1 min read

ADESA Makes Leadership Appointments at Four Auction Sites

February 25, 2020 Cucolle1
Internal Promotions Demonstrate Bench Strength, Strong Foundation for Continued Growth  FOR IMMEDIATE RELEASE CARMEL,...
Sixth defendant admits to role in credit union auto loan fraud ring
3 min read

Fraud Alert – Fannie Mae List of Fake Companies Used on Loans Grows to 65

February 13, 2020 Cucolle1
All Allegedly Located in California In 2018, Fannie Mae issued a warning to lenders...
1 min read

KAR Global Launches “Highway to Sell” Dealer Solutions

February 12, 2020 Royal Ellsworth
Combined Offerings Leverage the Power of Integrated Physical, Online and Digital Marketplaces  FOR IMMEDIATE...
1 min read

AutoVIN Names New VP of Canadian Operations

February 10, 2020 Cucolle1
FOR IMMEDIATE RELEASE CARMEL, Ind. – February 10, 2020 – AutoVIN, a business unit...
1 min read

Rescheduling Foreclosure Sales Under Reg X

February 10, 2020 Cucolle1
In a new post on the NAFCU Compliance Blog, Regulatory Compliance Counsel David Park...
1 min read

California Bill Proposes Licensing Debt Collectors

February 4, 2020 Cucolle1
On Monday, February 3rd, California State Senator Bob Wieckowski (D) introduced new legislation proposing...
1 min read

How Would Donald Trump or Confucius Collect a Past Due Account? – by Tim Paulsen

February 3, 2020 Cucolle1
EDITORIAL I was recently introduced to a fun read by, author and international collections...
1 min read

California to Create its own “Mini-CFPB”

January 30, 2020 Cucolle1
Richard Cordray and California Governor Gavin Newsom Team Up to Create Yet Another Layer...
2 min read

KAR Global Announces Board of Directors Addition with 25+ Years of HR Leadership at Global Organizations

January 28, 2020 Cucolle1
FOR IMMEDIATE RELEASE  CARMEL, Ind. – January 24, 2020 – KAR Auction Services Inc....
1 min read

Elder Abuse on the Rise per New FinCEN Report

January 27, 2020 Cucolle1
New data from the Financial Crimes Enforcement Network’s (FinCEN) strategic analysis of Bank Secrecy...
1 min read

KAR Global Names 25-year Legal Veteran as First Chief Privacy Officer

January 23, 2020 Cucolle1
FOR IMMEDIATE RELEASE CARMEL, Ind. – January 23, 2020 – KAR Auction Services Inc....
1 min read

AFC Intensifies Customer Focus with Key Promotions

January 22, 2020 Cucolle1
New Positions Leverage Bench Strength and Customer Relationships FOR IMMEDIATE RELEASE CARMEL, Ind. –...
1 min read

KAR Global Names Lisa Price Its First Chief People Officer

January 21, 2020 Cucolle1
FOR IMMEDIATE RELEASE CARMEL, Ind. – January 21, 2020 – KAR Auction Services Inc....
1 min read

ADESA Announces Fresh Leadership at Four Key Auctions

January 16, 2020 Cucolle1
New General Managers at Locations in Oregon, Indiana, Texas and New York FOR IMMEDIATE...
1 min read

ADESA Simulcast Remote Seller Delivers Upgraded User Experience

January 14, 2020 Royal Ellsworth
Consignors and Dealers See Real-Time Performance Analytics  FOR IMMEDIATE RELEASECARMEL, Ind. – January 14,...
1 min read

Hudson Cook Partner Takes Role in CFPB Taskforce

January 13, 2020 Cucolle1
Washington, DC – 10 January 2020 – The Consumer Financial Protection Bureau (CFPB) today...

Posts pagination

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  • Lien Stripping: Mechanic’s Lien Loopholes and the Ticking Time Bomb
  • The Father, the Son and a $2.26 Million Synthetic Identity Scheme
  • When the Borrower Is the Fraudster
  • 60 Days to CCUCC 2026: Exhibit Space Nearly Gone, Hotel Rooms Filling
  • From Reactive to Proactive: How a National Bank Stopped Lien Losses Before They Started with Automated Lien Verification from MBSi

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Lien Stripping: Mechanic’s Lien Loopholes and the Ticking Time Bomb
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Lien Stripping: Mechanic’s Lien Loopholes and the Ticking Time Bomb

August 23, 2026 Cucolle1
The Father, the Son and a $2.26 Million Synthetic Identity Scheme
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The Father, the Son and a $2.26 Million Synthetic Identity Scheme

August 20, 2026 Cucolle1
When the Borrower Is the Fraudster
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When the Borrower Is the Fraudster

August 18, 2026 Cucolle1
60 Days to CCUCC 2026: Exhibit Space Nearly Gone, Hotel Rooms Filling
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60 Days to CCUCC 2026: Exhibit Space Nearly Gone, Hotel Rooms Filling

August 13, 2026 Cucolle1

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Foreclosure

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