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Categories: Compliance

The Department of Consumer Affairs (DCA) has filed charges against Queens-based Major World and its three used-vehicle dealerships for allegedly employing...

https://www.fi-magazine.com/323043/n-y-s-major-world-charged-with-predatory-sales-and-finance-practices
Categories: Compliance

The Department of Consumer Affairs (DCA) has filed charges against Queens-based Major World and its three used-vehicle dealerships for allegedly employing...

https://www.autodealertodaymagazine.com/323043/n-y-s-major-world-charged-with-predatory-sales-and-finance-practices
Categories: Auto Finance, Compliance, Dealer Ops, F&I

The former CEO of Valor Federal Credit Union was charged with executing a scheme to defraud the credit union of approximately $718,000 to pay for his...

https://www.fi-magazine.com/322429/former-credit-union-ceo-charged-with-fraud
Categories: Auto Finance, Compliance, Dealer Ops, F&I

The former CEO of Valor Federal Credit Union was charged with executing a scheme to defraud the credit union of approximately $718,000 to pay for his...

https://www.autodealertodaymagazine.com/322429/former-credit-union-ceo-charged-with-fraud


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