FTI Consulting’s Data and Analytics (D&A) team helps financial institutions to ensure that consumer account services are consistent and comply with regulations. Banks are often inadvertently assessing incorrect management or administrative fees, or applying inaccurate interest calculations on customer accounts.
We can help financial institutions to identify any inaccuracies, and assist firms in taking preventative action such as initiating self-disclosure to regulators and developing a proactive program for remediation and reimbursement.
For further information please contact Linda Bertolissio or Riina Rintanen.