Puerto Rico may see higher utility rates after 1st Circ. ruling
Puerto Rico’s Financial Oversight and Management Board (FOMB) said it intends to introduce changes to the plan of adjustment to allow for payments to PREPA...
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Our experts assist financial institutions and their counsel manage exposure to compliance issues, including discrimination with respect to pricing, underwriting, steering, servicing, and redlining on the basis of race, ethnicity, gender and age. Our work focuses on the quantitative analysis of regulatory risks associated with consumer and small business lending products, including those created by artificial intelligence and machine learning techniques.
Recent assignments provided regulatory support with respect to the Fair Housing Act, the Equal Credit Opportunity Act, and allegations of Unfair, Deceptive, or Abusive Acts and Practices. This work has been performed over a wide range of consumer and small business lending products, including mortgages, auto finance, credit cards, student lending, unsecured products, as well as various depository products.
Our team uses econometric and statistical analyses to examine application and loan level data at the origination, pricing, and servicing stages for depository institutions and non-depository institutions, including FinTech firms.
Puerto Rico’s Financial Oversight and Management Board (FOMB) said it intends to introduce changes to the plan of adjustment to allow for payments to PREPA...
The Consumer Financial Protection Bureau increasingly expects institutions to explore less discriminatory alternatives (LDAs) as part of their disparate impact...
CRA is a proud sponsor of the event. Bill Hardin is a panelist during the session titled “Sector Risk – Financial Institutions: Money, Infrastructure,...
Cynthia Catlett presents during the event, marking the 10th anniversary of the Anti-Corruption Law, addressing legal aspects and practical cases of regulatory...