Engagements

Credit scoring

CRA provided a large credit repository with expert reports concerning the impact of updates to consumer credit reports following bankruptcy proceedings and the potential effect of the provision of credit card limits on credit scores. The case was dismissed on summary judgment.

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Marsha J. Courchane
Vice President, Practice Leader of Financial Economics

Washington, DC
+1-202-662-3804; +1-301-332-2723 mcourchane@crai.com

Regulatory Compliance Analytics
Articles

CJEU decision on beneficial ownership registries will exacerbate financial crime

In this article published in IFLR, Emily Butler and Brad Dragoon explain why privacy protection will lead to opacity around corporate entities. See below for a...
Financial Regulatory Compliance
CRA Insights

Fair lending considerations in bank or finance company mergers and acquisitions

Regulatory agencies review many aspects of bank and finance merger and acquisition applications, among these are fair lending considerations. While it may seem...

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Related Insights

CJEU decision on beneficial ownership registries will exacerbate financial crime

Fair lending considerations in bank or finance company mergers and acquisitions