Lending

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Another Collections and Repossession Bill – The Bigger One That Slipped By

April 13, 2020 Cucolle1

While we were all distracted by S. 3565 introduced into the senate on March...

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NCUA Memo Advocates Liberal Loan Modification Underwriting

March 17, 2020 Cucolle1

In response to the current COVID19 Pandemic, the NCUA issued a memo on Monday,...

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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...

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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...

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AFC Intensifies Customer Focus with Key Promotions

January 22, 2020 Cucolle1

New Positions Leverage Bench Strength and Customer Relationships FOR IMMEDIATE RELEASE CARMEL, Ind. –...

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A History of Credit Cards

December 21, 2019 Cucolle1

With millions of consumers plunge and swipe their plastic into card readers on a...

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IDValidation Selected as Permitted Entity for eCBSV Services by the SSA

September 23, 2019 Cucolle1

FOR IMMEDIATE RELEASE eCBSV is a service that stops 100% of Synthetic Identity Theft....

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Double Assignment of Repossession Leads to Repo Mans Murder – 1994

June 20, 2019 Cucolle1

Shooter Cleared – “Do you have to sit still when a guy’s driving off...

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SSA Launching New Synthetic ID Detection Service

June 11, 2019 Cucolle1

With the explosion of synthetic identity fraud across the United States, the need for...

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Veridian Credit Union Wins Pioneer Award at Temenos Educational Conference

May 28, 2019 Cucolle1

Conference attendees selected Veridian for its commitment to technology and innovation with the Temenos...

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Sensible Auto Lending LLC, Settles for $733K in Relief and Refunds to Victimized Consumers

January 16, 2019 Cucolle1

Auto Lender to Provide More Than $700,000 in Debt Relief and Refunds to Consumers...

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Free Webinar: All-In-One Pricing for Repossession Services: Challenges & Strategies

January 10, 2019 Cucolle1

Date: February 6th, 2019 Time: 2 PM ET When it comes to auto repossession, the...

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America’s First Straw Buyer Auto Fraud Case – 1941

January 3, 2019 Cucolle1

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

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How Lenders Can Defeat Synthetic Identity Application Fraud

January 1, 2019 Cucolle1

4 Red Flags of Synthetic ID Fraud The explosion of synthetic identity fraud on...

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MLA Auto Lending Problem Update

November 13, 2018 Cucolle1

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

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Lawsuit Accuses Title Lender of Illegal Loans

November 9, 2018 Cucolle1

Harrisburg, PA – Pennsylvania has filed a lawsuit alleging a Delaware-based vehicle title lender...