Pa. auto dealer sentenced to 4-plus years in prison for fraud
Andrew Gabler, owner of Lakeside Auto and Lakeside Chevrolet and former president of the National Independent Automobile Dealers Association, was ...
Tag: U.S. Department of Justice
BMW Financial Settles $2M Case Over Disputed Lease Refunds to Servicemembers
Photo by Markus Spiske freeforcommercialuse.net from Pexels BMW Financial Services reached a settlement with the U.S. Department of Justice for $2 ...
Wells Fargo Pays $5.4M for 450 Additional Illegal Servicemember Repos
Wells Fargo Dealer Services on Tuesday agreed to pay the Justice Department an additional $5.4 million to compensate 450 servicemembers whose ...
5 Steps of Santander’s Compliance Revival
Santander Consumer USA has not had an easy two years when it comes to regulatory compliance. In 2015, the company ...
Santander Pays $26M For Loans Deemed ‘Unfair’
Via moneybright.co.uk/ Flickr Santander Consumer USA entered into a written agreement with the Federal Reserve Bank of Boston on March 21, and ...
HSBC Reaches Settlement with DOJ for Illegal Repos
HSBC Finance Corp. has agreed to pay $434,500 in a settlement with the Justice Department to resolve allegations that the ...
DOJ Thumbs-Up Clears $4 Billion Cox-Dealertrack Buyout
Cox Automotive completed its $4 billion deal to acquire Dealertrack Technologies on Thursday, Cox said. The U.S. Department of Justice ...
Santander Consumer May Face Enforcement on Dealer Markup
Santander Consumer USA is potentially facing an enforcement action from the U.S. Department of Justice and the Consumer Financial Protection ...
