This article provides an overview of key considerations in evaluating credit scoring models for fair lending risk, including the main fair lending considerations under the Equal Credit Opportunity Act that apply to credit scoring models, and common fair lending risk issues and testing considerations related to scoring models. Click below to read the article.
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...