American Honda Finance settles with DOJ for alleged SCRA violations
American Honda Finance Corp. (AHFC) settled with the U.S. Department of Justice on Wednesday in response to allegations that the ...
Tag: DOJ
Attorney for indicted dealer questions fraud claims
The attorney for Andrew Gabler, an Erie, Pa.-based auto dealer who was indicted on 17 counts of auto fraud in ...
Compliance Insider: Time to Read the Tea Leaves Again
The looming reality of a Donald Trump administration surely has staffers at many agencies in a tizzy, fearing their work ...
Compliance Insider: Is the CFPB Over?
Judging by the direction of the stock market and the financial trade press, Nov. 9 brought great relief to business ...
Compliance Insider: Nobody Likes a Bully
The Consumer Financial Protection Bureau is under increasing fire for its questionable fair lending enforcement activities, both in the media, ...
Flat Fees and Parallels: 2 Takeaways From Toyota’s Settlement Case
If you work in auto finance, you’ve heard by now that Toyota Motor Credit Corp. (TMCC) reached a “voluntary” resolution ...
What to Do If You Get ‘Served’ by a Regulator
One of the most important steps a company can take if it gets served a civil investigative demand from the ...
Lenders Struggle with CFPB Auto Dealer Edicts
Lenders are being required to act as a “policeman” over the actions of their dealer clients—who are not regulated by ...
