Regulatory and
Voluntary Remediation
Services
Voluntary Remediation
Services
Epiq offers regulatory and voluntary remediation services with a depth of experience.
When a customer issue arises that triggers a voluntary or regulatory remediation, banks and other financial institutions rely on Epiq to implement remediation programs quickly and accurately to meet urgent customer notice and payment deadlines.
Partnering with Epiq as soon as you become aware of potential clerical errors with account information, potentially misleading marketing scripts, or other mistakes relating to your credit card, debt collection, or loan businesses will save you both time and money. Our expertise will help you solidify customer confidence while meeting all deadlines and regulatory requirements so you can get back to handling the demands of your business.
Comprehensive Regulatory and Voluntary Remediation Services
Knowledge Management
Leverage prior work product to inform decision-making and improve legal outcomes.
Legal Research
Meet delivery timelines and improve quality by scaling your team with subject matter experts and the application of legal technology, AI, and analytics.
Contract Lifecycle Management
Streamline processes, reduce risks, and improve contracting efficiency and accuracy.
Legal Operations
Epiq Legal Transformation Services is unique in the market for its a mix of legal-first advisory services, legal process managed services, advanced AI-enabled workflow and legal resource solutions.
Discovery
Complete review projects up to 90% faster and automate up to 80% of traditional review processes.
Deposition and Trial Preparation
Develop stronger case strategies faster with an improved understanding of key evidence and matter data.
Drafting
Accelerate drafting for briefs, motions, pleadings, discovery documents, and contracts.
Legal Analytics
Enable data-driven decision-making around legal spend and performance management.Vetted and Approved
- We have been thoroughly vetted and approved as regulatory program administrators by major regulators, including the Federal Reserve, U.S. Department of Justice, Office of the Comptroller of the Currency, U.S. Securities and Exchange Commission, Consumer Financial Protection Bureau, Federal Trade Commission, U.S. Department of Housing and Urban Development, and U.S. Department of Agriculture.
- Our extensive experience working with regulators enables us to design and administer government remediation, restitution, and distribution plans for you that are the industry standard in efficiency, accuracy, and reliability.
Compliance is Key
- By applying the same level of rigorous compliance for voluntary cleanup efforts, and recognizing when a pay application fee may be required for certain programs, we help ensure alignment with state-level quality control board standards and other oversight entities.