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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
Collections History - Debtors Prison
1 min read

Collections History – Debtors Prison

January 9, 2020 Cucolle1
In collections, it is not uncommon to encounter an occasional habitual credit abuser or...
1 min read

Former Credit Union Manager Admits to Embezzling Hundreds of Thousands of Dollars, Police Say

January 7, 2020 Royal Ellsworth
Story County, IA – 6 January 2020 – A former branch manager for the...
Join Us at the 2020 NCUCA Conference!
2 min read

Join Us at the 2020 NCUCA Conference!

January 6, 2020 Cucolle1
Expand your credit union collections network to include nationwide peer credit unions Bellagio, Las...
2 min read

Fraud Trio Busted for Stuffing ATM’s with Empty Envelopes

January 6, 2020 Cucolle1
Davenport, IL – 6 January 2020 – Davenport police have arrested a third person...
3 min read

NCUA Bans Two from Future FI Work

January 3, 2020 Cucolle1
The NCUA in December issued one prohibition notice and one prohibition order, which prohibit individuals...
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

A History of Credit Cards

December 21, 2019 Cucolle1
With millions of consumers plunge and swipe their plastic into card readers on a...
1 min read

Credit Union CEO Serves 1 Day in Prison for Bank Fraud

December 19, 2019 Cucolle1
New Haven County Credit Union CEO cooked the CU books to keep struggling restaurant...
1 min read

U.S. Home Foreclosures Down 6 Percent Annually

December 17, 2019 Cucolle1
Bank Repossessions Up 4 Percent From Previous Month, and Up 22 Percent From Year...
1 min read

NY Man Admits to Role in Defrauding Banks of $3.5 Million in ‘Shotgun’ Loan Scheme

December 17, 2019 Cucolle1
Newark, NJ – Tuesday, December 17, 2019 – A Bronx, New York, man today...
1 min read

Primeritus Financial Services Announces Promotions

December 17, 2019 Cucolle1
PRESS RELEASE Nashville, Tennessee – December 17, 2019 – Primeritus Financial Services, Inc., the...
1 min read

Former Bank Employee Arrested After Showing Off Stolen Cash and Fraud Auto Loan on Instagram

December 15, 2019 Cucolle1
CHARLOTTE, N.C. – A criminal indictment was unsealed this week in federal court in...
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

House Passes Bill Targeting Robocalls – NAFCU Wants CUs Protected

December 5, 2019 Royal Ellsworth
Washington, DC – 5 December 2019 – Lawmakers in the House Wednesday, in a...
2 min read

CFPB, FTC to Host Consumer Reporting Workshop

November 26, 2019 Cucolle1
26 November 2019 – The CFPB and Federal Trade Commission (FTC) are hosting a...
1 min read

The Date Has Been Set for the 2020 CUCP Summit in Orlando!

November 22, 2019 Cucolle1
September 9-11, 2020 FOR IMMEDIATE RELEASE Orlando, FL – 21 November 2019 – Entering...
1 min read

Recovery Database Network and Clearplan Launch Industry-Leading Geostamping Capability and Updates to Platforms

November 19, 2019 Cucolle1
Powered by Data, Enhancements Add Transparency and Efficiency to Repossession Process FOR IMMEDIATE RELEASECARMEL,...
1 min read

Guest Editorial – Actions Speak Louder Than Words

November 18, 2019 Cucolle1
Guest Editorial By Eric L. Johnson* November 2019 – One of my all-time favorite...

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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

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