A member of CRA’s team led an investigation involving the in-depth review of loan origination and servicing transactions subject to a DOJ investigation into a highly-regulated multi-billion-dollar consumer lending portfolio. The analyses culminated with a presentation of findings directly to the DOJ in settlement negotiations and resulted in the DOJ accepting our CRA expert’s analyses and calculations without exception or revision.
Reflecting on 2021: Risk, Investigations & Analytics
While 2021 brought challenges and changes to the business and working environment for our team and clients, we continued to execute complex, multidisciplinary...