Capabilities

Resolution of fair lending issues

Large depository institution
2015

Our attorneys assisted a large depository institution in a protracted effort by a federal regulator charging violations of the fair lending laws.  On the client’s behalf, we engaged independent economic consultants to refute the regulator’s claims, prepared and submitted advocacy documents to the regulator, responded to document requests, and conducted settlement negotiations to narrow the charges and resolve the remaining allegations through a settlement agreement.

Email Disclaimer