Compliance News

Most car dealers I encounter try in good faith to follow the requirements of the many federal and state laws that regulate the business of selling, financing, and leasing vehicles…
The Consumer Financial Protection Bureau says its first symposium will be held on June 25, the first of a series announced earlier this year that will focus on the Dodd-Frank…
Lenders identified their three biggest fraud concerns in 2019: credit washing, synthetic identity via Credit Protection Numbers, and fraud by dealers resulting in higher levels of first and early payment…
The Consumer Financial Protection Bureau continues to take a close look at ancillary products sold by captive finance companies to consumers who finance their used-car purchases. The CFPB gave examples…
Do you truly know what the repossession agents you've assigned to repossess one or more of your customers' cars are doing? I'm hearing more and more about a very disturbing…
In February, the U.S. PIRG Education Fund and the Frontier Group, two public interest groups, published "Driving Into Debt: The Hidden Costs of Risky Auto Loans to Consumers and Our…
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