Tag: compliance

Anaheim, Calif.-based indirect subprime auto lender Lobel Financial Corporation will have to pay $1.3 million to about 4,000 consumers as ...

This week, Carvana reported that it was maintaining its tighter credit underwriting policies, an emerging trend Auto Finance News first ...

The success of compliance programs is largely determined by an ability to deliver sound, independent advisory services to the first ...

This week, Ford Motor Credit propped up Ford Motor Co.’s second-quarter performance with strong consumer loans and leases, and low ...

Lenders will need to remember one thing as pandemic-spurred deferral programs end and an influx of delinquencies and repossessions begin ...

Compliance must balance regulatory risk with operational cost, and establishing a positive relationship between the first and second lines of ...

State and federal compliance is always top of mind for auto lenders, and during a pandemic it is more crucial ...

The California Attorney General’s office began enforcing the California Consumer Privacy Act (CCPA) on July 1. Lenders operating outside California ...