Engagements

Responding to FHA False Claims Act allegations

Several firms have engaged CRA to assist with responses to FHA False Claims Act allegations made by the Department of Housing and Urban Development and the Department of Justice. These involve looking at claims over time, loss, and recovery rates for FHA mortgages.

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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

Financial Regulatory Compliance
CRA Insights

Fair lending: Considerations when searching for less discriminatory alternatives

The Consumer Financial Protection Bureau increasingly expects institutions to explore less discriminatory alternatives (LDAs) as part of their disparate impact...
Financial Litigation & Regulation
CRA Insights

The stock price that didn’t react: Tesla reaction to Court’s ruling

On January 30, 2024, the Delaware Chancery Court rescinded a compensation package that Tesla had agreed to provide CEO Elon Musk in 2018.[1] This package...

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Responding to FHA False Claims Act allegations

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Related insights

Fair lending: Considerations when searching for less discriminatory alternatives

The stock price that didn’t react: Tesla reaction to Court’s ruling