Department of Justice | Auto Finance News

Don’t write off disparate impact just yet. Sorry to say it, but that’s where I am on the issue. After ...

Santander to Settle Long-Rumored CFPB Allegations of Loan, GAP Misrepresentation

August 30, 2018

Nearly a year after speculation of a possible consent order surfaced, Santander Consumer USA is close to settling allegations by ...

Wells Fargo Satisfies OCC Consent Order, Completes Payments to Servicemembers

byWilliam Hoffman

July 25, 2018

Wells Fargo Pays $5.4M for 450 Additional Illegal Servicemember Repos

byWilliam Hoffman

November 16, 2017

Wells Fargo Dealer Services on Tuesday agreed to pay the Justice Department an additional $5.4 million to compensate 450 servicemembers whose ...

CitiFinancial to Pay Nearly $1 Million for Illegal Repossessions

byEmma Sandler

September 19, 2017

The Justice Department said on Monday that CitiFinancial Credit Co. -- a successor to CitiFinancial Auto Corp. -- will pay ...

DOJ Inspects BMW Financial Services’ Military Compliance

byWilliam Hoffman

March 14, 2017

BMW Financial Services received a request for information from the U.S. Justice Department regarding the company’s leasing compliance, under the ...

Know Before You Owe: Powersports Regulatory Lessons Learned From Auto Finance

byLarissa Padden

February 23, 2017

At the very least, lenders should identify who in the organization is responsible for compliance, and dedicate as many resources ...

Compliance Insider: Time to Read the Tea Leaves Again

byMichael Benoit

January 26, 2017

The looming reality of a Donald Trump administration surely has staffers at many agencies in a tizzy, fearing their work ...

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Search Results for 'Department of Justice'

Is Disparate Impact Dead?

Santander to Settle Long-Rumored CFPB Allegations of Loan, GAP Misrepresentation

Wells Fargo Satisfies OCC Consent Order, Completes Payments to Servicemembers

Wells Fargo Pays $5.4M for 450 Additional Illegal Servicemember Repos

CitiFinancial to Pay Nearly $1 Million for Illegal Repossessions

DOJ Inspects BMW Financial Services’ Military Compliance

Know Before You Owe: Powersports Regulatory Lessons Learned From Auto Finance

Compliance Insider: Time to Read the Tea Leaves Again

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