This article provides an overview of approaches that can be used in fair lending analysis for prescreened solicitation, underwriting, credit line assignment, and pricing of credit card accounts. To read the article, click below. For more in-depth coverage, David Skanderson and Dubravka Ritter published a discussion paper entitled “Fair Lending Analysis of Credit Cards” for the Federal Reserve Bank of Philadelphia.
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...