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.