Securities and Exchange Commission

1 min read

SEC charges subprime auto lender with fraud

September 28, 2021 Cucolle1

Washington, D.C.- September 23, 2021 – The Securities and Exchange Commission (SEC) announced fraud...

1 min read

Three Men Indicted for Alleged $364 Million Debt Portfolio Ponzi Scheme

September 24, 2018 Cucolle1

Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment...

1 min read

Credit Acceptance Issued Subpoena over Collections Practices, Again

October 10, 2017 Cucolle1

Credit Acceptance has confirmed with the Securities and Exchange Commission (SEC) that it had...

⏰ In Just Weeks CU Leaders Are Gathering in Vegas – Are You Coming?

2 min read

⏰ In Just Weeks CU Leaders Are Gathering in Vegas – Are You Coming?

July 16, 2025 Cucolle1

Judge Halts CFPB Effort to Clear $49 Billion in Medical Debt from Credit Scores

2 min read

Judge Halts CFPB Effort to Clear $49 Billion in Medical Debt from Credit Scores

July 15, 2025 Cucolle1

From Branch Manager to Behind Bars – Loan Fraud Costs Woman Freedom

2 min read

From Branch Manager to Behind Bars – Loan Fraud Costs Woman Freedom

July 14, 2025 Cucolle1

Bankruptcy 702 - Obtaining and Documenting Bankruptcy Reaffirmation Agreements

2 min read

Bankruptcy 702 – Obtaining and Documenting Bankruptcy Reaffirmation Agreements

July 11, 2025 Cucolle1