Andrew John Tschirhart

Government of the United States of America - Office of the Comptroller of the Currency (OCC)

400 7th Street SW

Washington, DC 20219

United States

SCHOLARLY PAPERS

2

DOWNLOADS

506

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (2)

1.

A Statistical Diagnosis of Customer Risk-Ratings in Anti-Money Laundering Surveillance

Statistics and Public Policy, 2(1), 12-24 (2015)
Number of pages: 36 Posted: 09 Oct 2014 Last Revised: 06 Jan 2016
Bhojnarine Rambharat and Andrew John Tschirhart
Office of the Comptroller of the Currency and Government of the United States of America - Office of the Comptroller of the Currency (OCC)
Downloads 396 (73,677)

Abstract:

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Ordinal panel data, Investigation event, Predictive inference, Log-linear modeling, Financial crime policy

2.

Performance of HAMP Versus Non-HAMP Loan Modifications – Evidence from New York City

NYU Law and Economics Research Paper No. 11-41
Number of pages: 66 Posted: 28 Oct 2011 Last Revised: 29 Mar 2012
Ioan Voicu, Vicki Been, Mary Weselcouch and Andrew John Tschirhart
Office of the Comptroller of the Currency (OCC), New York University School of Law, New York University (NYU) - Furman Center for Real Estate and Urban Policy and Government of the United States of America - Office of the Comptroller of the Currency (OCC)
Downloads 110 (248,370)
Citation 3

Abstract:

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Mortgage, Modification, Default, Foreclosure, HAMP, New York City