Risk Management
Judge Grants Wells Fargo Rights in Condor Case
A Federal judge granted Wells Fargo & Co. the right to participate in the lawsuit filed against Condor Capital by New...
Audit Checklist Could Change Remarketing Compliance
Compliance, the buzzword du jour in auto finance today, is even extending to remarketing. The latest compliance innovation to aid remarketers...
The IT That Can Improve Dealer Comp Consistency
As the Consumer Financial Protection Bureau (CFPB) continues to expand the reach of its regulatory oversight, indirect auto lenders are...
Settlement or Not, Ally to Stick With Discretionary Comp
Dan Soto, Ally's Chief Compliance Officer “We don’t discriminate,” he told attendees at the Auto Finance Compliance Summit this month...
An Increasingly Bifurcated Credit Market in Auto?
NEWPORT BEACH, Calif. -- A study this past April from the National Employment Law Project found that middle income jobs...
BMO Harris Bank On Its Own With Flats Comp — For Now
NEWPORT BEACH, Calif. -- While officials from the Consumer Financial Protection Bureau might be pleased that BMO Harris Bank last...
First Niagara Implements New LOS
First Niagara Bank has wrapped up a six-month project to implement a new CMSI loan-origination system. “We’ve migrated our 12,000 or so dealers...
N.Y. Auto Fraud Case Will Prompt Stiffer State Scrutiny, Lawyers Say
Auto lenders should expect increased scrutiny and legal action from state regulators and law enforcement in the coming months, legal experts...
