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January 11, 2010

Pennsylvania AG Files Lawsuit Against Used-Car Warranty Company

A Lackawanna County, Penn., used-car warranty company and its operators, accused of defrauding thousands of motorists across the country, are the subject of a lawsuit filed by the state’s Attorney General's Bureau of Consumer Protection.

Tags: Compliance, FRAUD, used-car warranty

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Finance Compliance Basics

  • Credit, Capacity, Collate and Compliance - There were the three Cs of consumer credit, but today's credit crisis has probably tacked on two more Cs. Compliance expert makes the argument for a sixth "C."
  • The Truth Behind OFAC Compliance - OFAC checks might seem useless, but not complying could mean 10 to 30 years in prison. Find out why compliance is a good thing and how it can act as a first line of defense.
  • Lender Confidence and Compliance - Dealers are definitely in a tough spot. So what’s a dealer to do? Industry insider says the answer will ultimately be tied to regulatory compliance.
  • Compliance Rules and Financial Regulators - You may be aware of these five compliance rules, but do you know how to stay off the radars of regulators and plaintiff attorneys?

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