Banking - Credit And Lending Practices
Case Study
Credit Score Modeling Expert in Risk Management
A credit score modeling expert was requested for a consumer class action suit alleging failure to follow reasonable procedures to assure maximum possible accuracy of information in consumer reports.
Case Study
Retail Banking Expert in FCRA Compliance
A retail banking expert familiar with Fair Credit Reporting Act compliance was needed for a case alleging breach of fiduciary duty and willful negligence.
Case Study
Legal Fees Expert with Bankruptcy Experience
A legal fees expert with bankruptcy experience was needed for a bankruptcy arbitration.