Compliance
American First CU Monitors Fraud with Dealer Rating Program
American First Credit Union’s dealer rating system has allowed the credit union to identify and address fraudulent GAP selling practices,...
Webinar: Flexible Compliance in a Changing Environment [SPONSORED]
In today’s dynamic and shifting regulatory environment, financial institutions must be nimble in responding to changing priorities and requirements. Delays...
CFPB Turns Focus of Exams to Transactions [VIDEO]
Calvin Hagins, deputy assistant director for originations at the CFPB, discusses auto lending examinations during the 2017 AFRCS regulators panel....
VIDEO: Auto Pull Back is ‘Warranted,’ Fed Economist Says
William Strauss, senior economic advisor for the Federal Reserve Bank of Chicago, gives a presentation on the state of the...
Judges Divided in Case to Determine CFPB Leadership
The active and senior judges of the Federal Circuit in early 2016. Auto finance companies are closely watching a regulatory...
NMAC Could Pay $256M For Fraud in Pulling Dealer’s Funding, Jury Finds
Nissan Motor Acceptance Corp. could pay a former California dealer owner $256.4 million in compensatory and punitive damages for acting...
SURVEY: AFN Wants to Hear From You
As an important part of the auto finance community, we are coming to our readers for insights on how we can improve Auto...
TFS To Take Compliance Training Mobile
Toyota Financial Services is looking to add mobile capabilities to its compliance training courses to accommodate employees’ busy schedules, Linda...
