Banking

Selected Case Experience

Overdraft Fee Litigations

Class Actions Related to Overdraft Charges

Cambridge Finance Partners is involved in a number of overdraft fee litigations. These data-intensive cases require significant technical expertise as well as knowledge of bank data processing methods. We have the ability to manage vast amounts of customer transaction data, to re-post daily transactions for bank customers, and to estimate the impact of posting order on fees. We have developed the storage and computing capability to apply analytical tools for banks with millions of customers, years of data, and billions of transactions, and without the limitations of sampling. Our work in these matters is ongoing.

RMBS Litigations

Residential Mortgage Backed Securities Litigation

Cambridge Finance Partners is involved in numerous litigations related to issuance of RMBS securities, related underwriting, and subsequent investor losses. These matters are ongoing and involve private and government actions as well as class actions.