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.
Data analytics, machine learning, and investment compliance
Financial institutions that employ investment advisers to manage client portfolios and regulatory authorities that monitor those advisers have not fully...