Representative Engagements

Fair Lending Advisory

We provided fair lending advisory services to a national lender on development of statistical models designed to assess fair lending risk associated with marketing, underwriting, pricing, and loss mitigation. Assistance included the review of analytical results to assess and identify potential risk of disparate treatment, disparate impact and redlining. One of our fair lending practice experts participated in client meetings to review model data requirements, analytical approach, methodology for identifying fair lending risks, and review of results.  Our advice and guidance resulted in the modification of existing models and development of new models to enhance fair lending risk management efforts, as well as internal business justification of specific business practices.

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Client Type

Large Bank ($50+ billion  in assets)

Consumer Finance

Service Type