Regulatory and Government Administration

Our regulatory and government solutions are tailored by industry experts with extensive experience meeting and exceeding the expectations of corporations and government agencies.

We understand the complexities involved with regulatory matters and government enforcement actions. These matters require thoughtful planning and business rule development, dedicated teams trained on custom processes and strict quality control to verify claims and distribute funds to all verified claimants and/or consumers. Compliance with state and federal regulations, agency regulations and court procedural rules is paramount to a successful administration.

Our accomplished team has worked with the Securities and Exchange Commission (SEC), Department of Justice (DOJ),  Federal Trade Commission (FTC),  Consumer Finance Protection Bureau (CFPB),  Attorney General of the State of New York,  Attorney General of the Commonwealth of Massachusetts and Equal Employment Opportunity Commission (EEOC) in various matters associated with fair fund and disgorgement fund settlements.

Our Services

We leverage our technology and subject matter expertise to deliver top-quality results through our in-house services:

  • Pre-settlement consultation services
  • Notice media campaigns
  • Website and database design and management
  • Advanced reporting and transparency
  • Strategic communications and global contact center
  • Claims processing and analysis
  • Settlement fund management and distribution services
  • Tax and treasury services
  • Special master capabilities

Learn more about our settlement administration services.

Contact Us About Your Regulatory and Government Settlements

Our team has decades of experience administering legal settlements of all types and sizes and we understand the unique aspects of regulatory and government matters. Contact us today to request a proposal or discuss your settlement.

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Highlighted Experience

Cobell Indian Trust Settlement

  • $3.4 billion settlement fund
  • Over 480,000 claims filed
  • Largest US government class action settlement in history

Cobell Indian Trust Settlement

In the Matter of Ally Financial Inc. and Ally Bank

  • $80 million settlement fund
  • Distribution of over 95% of the fund
  • Approximately 500,000 outbound calls
  • Extensive program administered in multiple languages

In the Matter of Ally Financial Inc. and Ally Bank