Regulatory and
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
Project Teams & Due Diligence
Epiq offers specialized project teams to ensure consistent accuracy, quality, and timeliness in settlement administration.
Payee Services
Epiq eases the common headaches of payments and payables for continuing and ad-hoc projects.
Review Services
Tested review solutions ensure a sustained record of success in complex and multistage document reviews.
Escrow, Treasury, and Tax
Our in-house accounting and tax professionals ensure secure, controlled disbursement and fund management.
Reporting and Audits
Epiq offers an experienced and dedicated reporting team ready to handle tailored and customized requests.
Remediation Resources
Learn more about Epiq's Remediation services by accessing whitepapers, announcements, case studies, and other resource content.
PaymentMatrix℠
Our sophisticated PaymentMatrix℠ fund management system securely queues and executes payment awards and tracks fund distribution activity for you.
Contact Us
Learn more about Epiq's Remediation services and capabilities.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.