Santander Consumer USA agrees to $400K settlement with New York
The New York State Department of Financial Services has reached a $400,000 settlement with Santander Consumer USA over violations of state financial ...
Tag: New York Department of Financial Services
Under the Hood: Has disparate impact proxy data run its course?
New York regulators continue to crack down on lenders for unintentional fair lending violations. The most recent target was Poughkeepsie-based ...
NY Department of Financial Services cracks down on dealer markup
The New York Department of Financial Services has sanctioned two banks for allowing dealer markups on auto loans, yet auto ...
Westlake to Grow Servicing Team in Dallas
Westlake Financial Services is expanding its servicing team in Dallas, part of a plan potentially to double in size, the ...
CPS Receives Subpoena From DOJ
The Department of Justice issued a subpoena to Consumer Portfolio Services on January 14, according to an 8-K filed with ...
NYDFS Closes Case Against Condor Capital
As the year comes to a close, so does the New York Department of Financial Services’ lawsuit against Condor Capital ...
DFS Stays Mum on Possible Auto Finance Investigation
The New York Department of Financial Services has told Auto Finance News that it declines to comment on a report, published ...
More Lenders Reportedly Investigated for Discriminatory Practices
Regulatory scrutiny of the auto lending space continued at a feverish pace this week. The New York Department of Financial ...
