A CRA team member has led myriad projects requiring the collection and analysis of large-scale consumer lending portfolio data in matters arising from claims alleging inappropriate residential mortgage origination and servicing practices. These projects, often including the consideration of hundreds of thousands of loans and millions of servicing transactions, assessed the propriety of the loan originations when compared to the disclosed underwriting guidelines, and the conformity of the loan servicing activities to appropriate federal and state requirements.
Inability to pay considerations in bribery and corruption matters
In this Law360 article, Rachel Berk, Matthew Rutter, and Christopher Gerardi discuss the expected uptick in enforcement under the Biden administration and the...