Service Category: Fair Lending

Regulatory Forensics

Has your institution found itself the target of an expansive fair lending inquiry of enforcement action? We can help. Having a robust forensic econometric and statistical analysis is the first step in evaluating the risk you are facing and charting the correct course of action. Premier has extensive experience with these matters and can help […]

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CRA and Fair Lending Risk Management

Financial institutions currently face enormous risk with regard to both CRA and fair lending compliance. Although these risks currently are significant, they will likely increase considerably with new public data reporting requirements that are on the horizon. These new requirements will provide a great deal of information to regulatory and enforcement agencies to analyze bank […]

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