Consumer Finance and Lending Consulting Services

Forensic & Litigation Consulting

October 14, 2016

The passage of the Dodd-Frank Act created the Consumer Financial Protection Bureau (“CFPB”), significantly increasing regulatory scrutiny over consumer finance activity, including mortgages, auto loans, student lending, debt collection, consumer reporting, and other consumer lending-related activities. Dodd-Frank provided regulators with new powers of inquiry and enforcement relating to both newly created regulations and long-standing fair lending rules.

FTI Consulting can help entities prepare for CFPB exams by proactively identifying and addressing potential concerns or by helping to respond to regulatory inquiries and defend alleged violations. We help clients provide timely, accurate, and forthcoming responses to regulatory inquiries which can facilitate quick and cost effective resolutions.

Who We Are
FTI Consulting is a global business advisory firm dedicated to helping organizations protect and enhance enterprise value in an increasingly complex legal, regulatory, and economic environment. With more than 4,200 professionals located in all major business centers throughout the world, we work closely with clients every day to anticipate, analyze, and overcome complex business challenges including regulatory inquiries and actions, investigations, litigation, data analysis, mergers and acquisitions, reputation management, and restructuring.

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