Santander Fined $675,000 for Auto Loan Fee Practices Settlement New York's banking regulator announced that Santander's U.S. vehicle financing arm will pay over $675,000 in fines and consumer refunds. This settlement resolves an investigation into the company's auto loan fee practices.

LAW360 - Law 360

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Published on Jun. 3th, 2026 Published on Jun. 3th, 2026

Scenario: Improper Business Practice / Client Overcharging

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May. 20th, 2026

We were pleased to take part in the Risk.net session in Singapore. Constructing trust: The role of structured scenarios in AI-driven operational risk quantification.

A great opportunity to discuss how structured scenarios and AI can improve transparency, challenge assumptions more effectively, and strengthen operational risk quantification practices. Thank you to everyone who joined the discussion.