Lending

1 min read

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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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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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...

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CU Credit Cards Used in $1M Luxury Rental Car Theft Ring

September 10, 2018 Cucolle1

$1.3M in Vehicles Stolen, 10 Others Wanted Jacksonville, FL – 7 September 2018 –...

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New Proposed Military Lending Act Expands into Collections Activities

August 14, 2018 Cucolle1

Washington, DC – 14 August 2018 – On August 1, 2018, Sen. Bill Nelson...

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The CCUCC to Host its 31st Annual Conference in Las Vegas

July 31, 2018 Cucolle1

CALR to Hold Their 56th Joint Conference with Them Save The Date! 2018 CALR...