Compliance
Compliance Lessons From the Condor Capital Case
It’s no secret that lenders are living in a more regulated space as a result of interest from the Consumer Financial...
Settlement or Not, Ally to Stick With Discretionary Comp
“We don’t discriminate,” Dan Soto, chief compliance officer for Ally Financial, Inc., told attendees at the auto finance Compliance summit this month...
Compliance Lessons From the Condor Capital Case
It’s no secret that lenders are living in a more regulated space as a result of interest from the Consumer...
What’s the Metric?
By Michael Benoit With dealer finance compensation continuing to get squeezed by the regulatory pressure the Consumer financial protection Bureau is imposing on...
Condor Capital Asks Permission to Resume Originations
A once vibrant office has been transformed into a ghost town filled with dozens of empty cubicles. That’s the scenario...
Condor Cannot Restart Originations, Is Banned in Two States
A court-appointed receiver, charged with assessing the stability and potential operational ability of Long Island, N.Y.-based Condor Capital, said Condor...
TD’s Paul Clark to Deliver Keynote at 2014 Auto Finance Summit
Paul Clark, executive vice president of TD Bank Group and president and chief executive officer of TD Auto Finance, will...
FTC Slaps CPS With $5.5 Million Fine
Consumer Portfolio Services Inc. will pay more than $5.5 million to settle Federal Trade Commission charges that the company used...
