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Categories: Auto Finance, Compliance, Industry
Feds: Fake FinCo Scored 80 Auto Loans Worth $1.7M

Six operators of a nonexistent auto finance company have been sentenced to federal prison or probation for fraudulently obtaining $1.7 million worth of...

https://www.agent-entrepreneur.com/357957/feds-fake-finco-scored-80-auto-loans-worth-1-7m
Categories: Auto Finance, Compliance, Dealer Ops, Industry
S.C. Dealer Sues Former GM, F&I Manager

Hoover Mitsubishi’s Mark Hoover has sued two former employees accused of doctoring auto loan applications, a scheme that led to an FBI raid and the...

https://www.autodealertodaymagazine.com/357942/s-c-dealer-sues-former-gm-fi-manager
Categories: Auto Finance, Compliance, Dealer Ops, Industry
S.C. Dealer Sues Former GM, F&I Manager

Hoover Mitsubishi’s Mark Hoover has sued two former employees accused of doctoring auto loan applications, a scheme that led to an FBI raid and the...

https://www.fi-magazine.com/357942/s-c-dealer-sues-former-gm-fi-manager
Categories: Auto Finance, Compliance, Dealer Ops, Industry
S.C. Dealer Sues Former GM, F&I Manager

Hoover Mitsubishi’s Mark Hoover has sued two former employees accused of doctoring auto loan applications, a scheme that led to an FBI raid and the...

http://www.providers-administrators.com/357942/s-c-dealer-sues-former-gm-fi-manager
Categories: Auto Finance, Compliance, Dealer Ops, Industry
S.C. Dealer Sues Former GM, F&I Manager

Hoover Mitsubishi’s Mark Hoover has sued two former employees accused of doctoring auto loan applications, a scheme that led to an FBI raid and the...

https://www.agent-entrepreneur.com/357942/s-c-dealer-sues-former-gm-fi-manager
Categories: Auto Finance, Compliance
Experian Teams With Oliver Wyman to Launch CECL Forecaster

Experian’s Ascend platform now includes a loan portfolio modeling tool built in collaboration with Oliver Wyman and designed to help finance sources comply...

https://www.autodealertodaymagazine.com/357774/experian-teams-with-oliver-wyman-to-launch-cecl-forecaster
Categories: Auto Finance, Compliance
Experian Teams With Oliver Wyman to Launch CECL Forecaster

Experian’s Ascend platform now includes a loan portfolio modeling tool built in collaboration with Oliver Wyman and designed to help finance sources comply...

https://www.fi-magazine.com/357774/experian-teams-with-oliver-wyman-to-launch-cecl-forecaster
Categories: Auto Finance, Compliance, Industry
DOJ Settles Nissan Captive Case for $3M

The U.S. Department of Justice announced Nissan Motor Acceptance will pay $3 million to settle charges that it unlawfully repossessed 113 vehicles belonging...

https://www.autodealertodaymagazine.com/357772/doj-settles-nissan-captive-case-for-3m
Categories: Auto Finance, Compliance, Industry
DOJ Settles Nissan Captive Case for $3M

The U.S. Department of Justice announced Nissan Motor Acceptance will pay $3 million to settle charges that it unlawfully repossessed 113 vehicles belonging...

https://www.fi-magazine.com/357772/doj-settles-nissan-captive-case-for-3m
Categories: Auto Finance, Compliance, Industry
DOJ Settles Nissan Captive Case for $3M

The U.S. Department of Justice announced Nissan Motor Acceptance will pay $3 million to settle charges that it unlawfully repossessed 113 vehicles belonging...

http://www.providers-administrators.com/357772/doj-settles-nissan-captive-case-for-3m


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