Santander Consumer USA

1 min read

Santander agrees to pay $5.5M over post repossession notices

February 22, 2022 Cucolle1

More than 1,000 Massachusetts borrowers are expected to be eligible for relief under the...

4 min read

Multi-Million Dollar Dealership Fraud Ring Convicted

December 6, 2021 Cucolle1

Dealer perpetrated forgery, bribery, wire fraud, threats to a CEO, fake down payments and...

1 min read

Santander settles over SCRA violations, again

October 1, 2021 Cucolle1

FOR IMMEDIATE RELEASE Thursday, September 30, 2021 – The Department of Justice announced today...

1 min read

Washington DC repossession moratorium in effect?

September 26, 2021 Cucolle1

Many questions and some disbelief On September 1, 2021, Washington DC Mayor Muriel Bowser...

1 min read

Santander to pay consumers $3M for risking probable default

September 13, 2021 Cucolle1

Denver, CO – 10 September, 2021 – Colorado Attorney General Phil Weiser announced Friday...

1 min read

Santander Fraud Advisor Jailed for… Wait for it… Fraud

February 24, 2021 Cucolle1

A member of a Santander ‘s anti-fraud team has been jailed for selling customers’...

1 min read

Santander Agress to Pay $550M Over Predatory Lending Practice Charges

May 21, 2020 Cucolle1

Santander, has settled with 34 states to the amount of $550 million and will...