Mortgage Lending Compliance & Financial Crime Control

We provide best-practices that help financial institutions remain compliant with stringent regulatory and internal standards. We offer this expertise via consulting, technology, or outsourcing so that companies of all sizes have access to options that fit their unique businesses and budgets.

Loan modifications can result in disparate treatment and disparate impact. Engage our fair lending consultants to do a thorough review of your loan modification program. Attend a free webcast on November 12 to learn more.

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Recent DOJ Settlements Signal Tougher
Fair Lending Enforcement

By Edward Kramer, Executive VP, Regulatory Programs

The Department of Justice has placed renewed emphasis on fair lending enforcement. In addition to the two recent DOJ cases involving alleged fair lending violations in the areas of mortgage and auto lending, recent activity of the DOJ is sending a crystal clear message on the direction of their fair lending enforcement activity. 

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