Tag: DOJ

Auto lenders must remain mindful of how they use information about applicants’ immigration or citizenship status in underwriting despite the ...

American Honda Finance Corp. (AHFC) settled with the U.S. Department of Justice on Wednesday in response to allegations that the ...

The attorney for Andrew Gabler, an Erie, Pa.-based auto dealer who was indicted on 17 counts of auto fraud in ...

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

Judging by the direction of the stock market and the financial trade press, Nov. 9 brought great relief to business ...

The Consumer Financial Protection Bureau is under increasing fire for its questionable fair lending enforcement activities, both in the media, ...

If you work in auto finance, you’ve heard by now that Toyota Motor Credit Corp. (TMCC) reached a “voluntary” resolution ...

One of the most important steps a company can take if it gets served a civil investigative demand from the ...