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Ford Motor Credit Demands $112M From Dealership Chain for Fraud Scheme

byNicole Casperson

January 14, 2019

Photographer: Daniel Acker/Bloomberg Ford Motor Credit Co. claims it is owed $112 million from Reagor Dykes Auto Group and owners ...

Santander Settles SEC Claims of Improper Auto Loan Accounting

byNicole Casperson

January 2, 2019

Courtesy of Canstock Santander Consumer USA is paying a $1.5 million fine ...

Citibank Avoids Penalties by Self Reporting, Signals Shift in CFPB Approach

byNicole Casperson

July 3, 2018

Via Wikimedia Commons The Consumer Financial Protection Bureau may be signaling that lenders can avoid fines if they self-report, following ...

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Search Results for 'Manatt, Phelps & Phillips LLP'

Ford Motor Credit Demands $112M From Dealership Chain for Fraud Scheme

Santander Settles SEC Claims of Improper Auto Loan Accounting

Citibank Avoids Penalties by Self Reporting, Signals Shift in CFPB Approach

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