Regulatory and Voluntary

Epiq offers regulatory and voluntary remediation programs with a depth of experience.

The world’s largest banks, midsize financial companies, and mortgage servicers rely on Epiq for their regulatory settlement administrations and voluntary remediation programs.


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.

Voluntary Remediation Programs

In response to a regulatory investigation or more formal mutual recognition agreement (MRA), financial institutions retain Epiq to implement voluntary remediation programs. Decades of combined expertise with regulatory settlements means that Epiq is attuned to regulator interest and concern even when there is no formal consent order or conciliation agreement. Financial institutions trust Epiq to help bring such matters to a prompt and satisfactory resolution.

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