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1 min read

KAR Joins Mobility Open Blockchain Initiative (MOBI) Working Group on Electric Vehicle Grid Integration (EVGI)

May 28, 2019 Cucolle1
Only Automotive Remarketer to Help Develop Potential EV Use Case Pilots FOR IMMEDIATE RELEASE...
1 min read

1st Circuit Finds Honda Finance’s Repo Notices Non-Compliant with Mass. Consumer Protection Law

November 15, 2018 Cucolle1
13 November 2018 – The U.S. Court of Appeals for the First Circuit recently...
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  • Feds Charge 83-Year-Old Woman in Alleged $10 Million Auto Lending Ponzi Scheme
  • The Great Delay Reaches the Courthouse
  • Auto Loan Fraud Losses Have Tripled, But the Number of Fraud Cases Is Falling
  • A Different Kind of Money Laundry
  • Federal Banking Agencies Issue New Guidance on Immigration-Related Credit Risk

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Feds Charge 83-Year-Old Woman in Alleged $10 Million Auto Lending Ponzi Scheme
2 min read

Feds Charge 83-Year-Old Woman in Alleged $10 Million Auto Lending Ponzi Scheme

July 30, 2026 Cucolle1
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The Great Delay Reaches the Courthouse

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Auto Loan Fraud Losses Have Tripled, But the Number of Fraud Cases Is Falling
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Auto Loan Fraud Losses Have Tripled, But the Number of Fraud Cases Is Falling

July 23, 2026 Cucolle1
A Different Kind of Money Laundry
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CUNA – Credit Union National Association

CPI – Collateral protection Insurance

Foreclosure

Credit Union Collections – Credit Union Collectors -

https://air-repo.com/

Fraud

Servicemembers Civil Relief Act – SCRA - (50 U.S.C. 3911)

NAFCU

Fair Debt Collection Practices Act – FDCPA

Hunstein

Credit Union Collections – Credit Union Collectors
Free Webinar: How Credit Unions Can Modernize Operations with the Right Tech Partner

Credit Union Collections – Credit Union Collectors

Fair Debt Collection Practices Act – FDCPA

KAR Auction Services, Inc. d/b/a KAR Global

Servicemembers Civil Relief Act – SCRA - (50 U.S.C. 3911)

NAFCU

CFPB

KAR Auction Services, Inc. d/b/a KAR Global

CUNA – Credit Union National Association

CPI – Collateral protection Insurance

California Credit Unions Collectors Council - CCUCC

Foreclosure

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