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DataScan | Providing Clarity, Managing Risk

Our solutions are the most comprehensive in the industry, providing banks, independent finance companies, and captive financial institutions with clarity critical to their success

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DataScan | Providing Clarity, Managing Risk | onedatascan.com Reviews

https://onedatascan.com

Our solutions are the most comprehensive in the industry, providing banks, independent finance companies, and captive financial institutions with clarity critical to their success

LINKS TO THIS WEBSITE

autofinanceexcellence.org autofinanceexcellence.org

The Warning Against ‘Aggressive’ Underwriting Goes Alternative | The Center For Auto Finance Excellence

http://autofinanceexcellence.org/the-warning-against-aggressive-underwriting-goes-alternative

White Papers & Links. The Warning Against ‘Aggressive’ Underwriting Goes Alternative. April 17, 2015 by Phil Ryan. Times are good for lenders, but will an interest rate hike, expected later this year, or an economic downturn, end the party? Not if lenders stick to a solid foundation of smart underwriting. That was the message at the LendItUSA conference, a gathering of the alternative lending community that drew more than 2,400 attendees to New York earlier this week. Cagney said he could underwrite loan...

autofinanceexcellence.org autofinanceexcellence.org

HR | The Center For Auto Finance Excellence

http://autofinanceexcellence.org/category/best-practices/hr

White Papers & Links. Coping with CFPB Exams: How to Handle the Findings [VIDEO]. First comes the exam, then come the findings. And one sign of a good exam is no surprises, according to Linda Iannone, chief compliance officer at Toyota Financial Services. By the time you get to the closing meeting, you should already know what the findings are going to be, and Read More. Innovation & Company Culture More Than Just Talk. Internal Cooperation is Key for Success, Experts Say. The auto finance C-suite keeps e...

autofinanceexcellence.org autofinanceexcellence.org

The Center For Auto Finance Excellence | - Part 3

http://autofinanceexcellence.org/page/3

White Papers & Links. Compliance Insider: Time for an Alignment? We frequently will do a review of a sampling of a dealer’s deal jackets as a way of assessing the general level of the dealer’s compliance with state and federal laws. When the dealer’s deal jackets hit my desk, the first document I look at is the retail installment contract. Read More. Compliance Insider: Write a Rule. Compliance Insider: Please Pass the Gravy. Compliance Insider: Nobody Likes a Bully. The Consumer Financial Protection Bur...

autofinanceexcellence.org autofinanceexcellence.org

By How Much Will Interest Rates Increase? | The Center For Auto Finance Excellence

http://autofinanceexcellence.org/by-how-much-will-interest-rates-increase

White Papers & Links. By How Much Will Interest Rates Increase? April 17, 2015 by JJ Hornblass. More than a few lenders have been holding their breath, anticipating a notable increase in interest rates. They might want to exhale now. I was surprised to read two new reports that implied interest rates might stay where they are — the US Treasury 10-year is at the wildly low 1.89%. 8212; for some time. The first was from Freddie Mac. The mortgage agency does a weekly review. The Wall Street Journal. Even if...

autofinanceexcellence.org autofinanceexcellence.org

Management | The Center For Auto Finance Excellence

http://autofinanceexcellence.org/category/best-practices/management

White Papers & Links. Coping with CFPB Exams: The Top ‘Dos and Don’ts’ [VIDEO]. A company’s legal representation should not be present during an exam from the Consumer Financial Protection Bureau, according to Richard Miller, director of compliance at Hyundai Capital America. There’s a different level of animosity that comes with having a separate legal counsel in that role as a participant in the Read More. Online Compliance Training Needs More Engagement. IRVING, Texas — It’s important to u...Like so m...

autofinanceexcellence.org autofinanceexcellence.org

Industry Resources | The Center For Auto Finance Excellence

http://autofinanceexcellence.org/industry-resources

White Papers & Links. The Center’s partner, Fiserv, has made available the following series of white papers on auto finance best practices:. Credit Scoring Evolves to Meet Challenges. EContracting Enables Big Efficiency Gains. Five Keys to Successful Remarketing. High Touch Customer Contacts. Dealing with the CFPB Conundrum Regarding Indirect Auto Lending. To submit a white paper to the Center, please email Marcie Belles at mdbelles@royalmedia.com. Compliance Insider: Another Step Too Far. VIDEO] Blockch...

autofinanceexcellence.org autofinanceexcellence.org

Tips For Monitoring Dealer Compliance | The Center For Auto Finance Excellence

http://autofinanceexcellence.org/on-alert-tips-for-monitoring-dealer-compliance

White Papers & Links. Tips for Monitoring Dealer Compliance. April 29, 2015 by George Yacik. Monitoring the behavior of another company and its employees may seem difficult, but with the right data and tracking, it’s easier than you might think. Like other lenders that make loans through automobile dealers, Pelican Auto Finance LLC. Is required by the Consumer Financial Protection Bureau. The first step in the process is to apply a great deal of diligence when we on-board the dealer and agree to purchase...

autofinanceexcellence.org autofinanceexcellence.org

IT | The Center For Auto Finance Excellence

http://autofinanceexcellence.org/category/best-practices/it

White Papers & Links. Lenders Seek Balance When Investing in Innovation. It’s no secret that being first to market when investing in innovation can offer a competitive edge, but lenders must be prepared for the complications that come with investing in unproven technology. However, those that don’t lead the charge, risk being too late to the punch so where is Read More. Business Process Outsourcing: An Auto Lender’s Road Side Assistance. WEBINAR: The Key to Marketplace Lending is the Digital Platform.

autofinanceexcellence.org autofinanceexcellence.org

Webinars | The Center For Auto Finance Excellence

http://autofinanceexcellence.org/webinars

White Papers & Links. Using Behavior Analytics to Bolster Performance. The Center for Auto Finance Excellence. Invites you to view the “Using Behavior Analytics to Bolster Performance “. Access this 30-minute webinar now, the third part of a four-part FREE. Webinar series, presented by the Center for Auto Finance Excellence. Through the generous support of Fiserv and Datascan. In the “Using Behavior Analytics to Bolster Performance” webinar, topics covered include:. Best practices for analytics innovation.

autofinanceexcellence.org autofinanceexcellence.org

Webinar To Explore Boosting Lending Through Online Engagement | The Center For Auto Finance Excellence

http://autofinanceexcellence.org/webinar-to-explore-boosting-lending-through-online-engagement

White Papers & Links. Webinar to Explore Boosting Lending Through Online Engagement. April 29, 2015 by Phil Ryan. The Center for Auto Finance Excellence is pleased to present a webinar offering best practices for online engagement for auto lenders. How do today’s buyers begin their vehicle purchase processes, and what can lenders do to help? How can lenders build trust with buyers without a face-to-face meeting? Are there ways lenders can help keep consumers’ time at the dealership to a minimum? Business...

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DataScan | Providing Clarity, Managing Risk

PROVIDING CLARITY. MANAGING RISK. Invested in providing flexible tools for the wholesale asset financing and risk management industry, we are the trusted provider of technology and expertise to propel business forward. 8211; Mark Will, American Honda Finance. 8211; Brian Fallon, GM Financial. 8211; Matt Darnell, Volkswagen Credit. Back to Why Datascan. We have established ourselves as the industry leader in the wholesale asset finance and risk management space, working tirelessly to provide customers wit...

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