Search Results for: auto loan

America’s First Straw Buyer Auto Fraud Case – 1941

Any of us that have been in the auto lending and collections industry for...

Florida AG Sues Marlin Financial Over Loan Practices

Ordered by BCFP to cease making new loans in September, the Florida Attorney General...

1 min read

MLA Auto Lending Problem Update

November 13, 2018 Cucolle1

NorthLegal Webinar, Tuesday, November 20, 2018 What is your financial institution doing about your...

MLA Auto Lending Problem Update

NorthLegal Webinar, Tuesday, November 20, 2018 What is your financial institution doing about your...

1 min read

What’s in a Name? – Stolen Auto Sales Sued by Ideal Lending

October 22, 2018 Cucolle1

ADA County, ID – 17 October 2018 – Title Loan company, Ideal Lending, LLC...

What’s in a Name? – Stolen Auto Sales Sued by Ideal Lending

ADA County, ID – 17 October 2018 – Title Loan company, Ideal Lending, LLC...

NY State Reins in Use of Auto Interrupt Devices

New York, NY – 9 October 2018 – On October 2, 2018, New York...

Synthetic ID Fraud Up 500% in Auto Lending Since 2011

Synthetic Identity has become a major problem for auto lenders and a new report...

Dealership Fined $2M in Loan Fraud Fines

Erie, PA – 3 September 2018 – A Pennsylvania dealership has agreed to pay...

Three More Charged in East Coast Loan Fraud Ring

Providence, RI – 16 August 2018 – United States Attorney Stephen G. Dambruch announced federal...

Third Person Sentenced in NY Loan Fraud Ring

Providence, RI – 25 July 2018 – A third person charged in federal court...

3 min read

Russian Fraudster Racks up $30M in Luxury Car Straw Loan Fraud

July 11, 2018 Cucolle1

July 10 – 2018 – He was an FBI informant, once testified against the...

1 min read

Advantage GPS by Procon Analytics Launches an Automotive Analytics RealTime Risk Assessment Dashboard Integrating Artificial Intelligence

March 6, 2018 Cucolle1

Auto lenders can now view real-time analytics for key indicators used to monitor the...

Advantage GPS by Procon Analytics Launches an Automotive Analytics RealTime Risk Assessment Dashboard Integrating Artificial Intelligence

Auto lenders can now view real-time analytics for key indicators used to monitor the...

This Subprime Auto Lender Repos 35 Percent of the Cars It Finances

Subprime auto lending has faced intense regulatory scrutiny over the past year, and one...

1 min read

Auto Lending and the New MLA Rule

January 20, 2018 Cucolle1

Impact of the New Military Lending Act Guidance Wednesday, January 24, 2018 10:00 PST...