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Engagements

Mortgage loan modifications

CRA been engaged to provide expert reports in ongoing litigation pertaining to mortgage loan modifications.

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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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Cybersecurity, Information Security & Privacy
Sponsorship & Speaking Engagement

June 15, 2023

Chicago, IL

Sandpiper: 5th Annual Hot Topics in SEC and DOJ Enforcement and Litigation - Chicago 2023

CRA is a proud sponsor of Hot Topics in SEC and DOJ Enforcement and Litigation 2023–Chicago. Join us for the latest in a series of highly regarded enforcement...