Home

Latest Discussions

  • Posted in: Lending

    Thanks Shelby. We previously used the registration in lieu of a title for electronic tile states but it does not show everything. We can certainly run Carfax if necessary. We have also run in to issues of multiple lien holders so having something from ...

  • Posted in: Lending

    Hi Stacy, I would think a copy of the registration (verify owners and VIN) and running a Carfax or Autocheck (verify if car is salvaged) on the loan will be sufficient to satisfy both your requirements. A 10 day payoff will verify the lienholder. It ...

  • Posted in: Lending

    Hi All - At SECU when completing a refinance of an Auto loan from another FI to validate the collateral we condition for is a copy of a title, front and back so we can verify owners of the collateral, VIN #s, current Lien holder(s) and that the vehicle ...

  • Posted in: Collections

    https://www.consumerfinance.gov/enforcement/actions/hyundai-capital-america/ Sent from my iPad William R. Feldman, Esquire (Admitted in MD, VA & DC) Feldman & Associates, P.C. 451 Hungerford Drive, Suite 210 ...

  • Good morning all, Wondering if anyone has a policy or a less formal document or even procedures, that outlines/provides guidelines with regards to audits. Specifically, as it relates to how long audit engagement terms can be, how long before an RFP, ...

  • Posted in: Fraud

    This is what I have in my records as far as pre COVID times: President: Colleen Dixon at SECU Vice President: Leslie Brown at SECU Secretary: Katie Legg at NSWC FCU (now Topside FCU) ------------------------------ Katie Legg Topside FCU Dahlgren ...

  • Posted in: Collections

    Good Afternoon – We finally have activated our call recording process for all calls- however, we are looking for a legal guidance/opinion letter as it relates to MD law and call recordings just to ensure we have done our due diligence. ...

  • Posted in: Collections

    Hi Heidi – just called but got your VM again.....let me know when might be a good time for us to connect. Michael Torcisi, MBA, CCUFC Assistant Vice President, Loss Mitigation & Administration NIH Federal Credit Union P.O. Box ...

  • Posted in: Fraud

    Yes ------------------------------ Frank Brown Vice President WSSC FCU Laurel MD (240)630-3903 ------------------------------

  • Posted in: Fraud

    The Fraud Team here at Apple is interested. ------------------------------ John Harwell, NCCO, NCRM, NCBSO Senior Compliance Analyst Apple FCU Fairfax, VA 571-321-1813 ------------------------------