Tag: Department of Justice

© Can Stock Photo / designer491 The Office of the Comptroller of the Currency determined that Wells Fargo Auto has ...

Dealers are faced with an assortment of issues today when it comes to the red-tape of compliance. From the Consumer ...

Dealers are faced with an assortment of issues today when it comes to the red-tape of compliance. From the Consumer ...

The Consumer Financial Protection Bureau had a busy first quarter defending itself. In the process of appealing the ruling from ...

Regulatory enforcement “is not just a subprime credit issue,” in the wake of news that BMW Financial Services is cooperating ...

The Department of Justice is backing a proposal that would allow President Donald Trump to replace Consumer Financial Protection Bureau ...

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

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