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Expertise Description

I have over 40 years experience as a banking and real estate finance professional consulting on policies and issues in Commercial Banking, Mortgage Banking, Checking Account, Credit Scores, Construction Lending, and Standards of Conduct. I have served as lending officer, senior real estate officer, portfolio manager, credit risk management, manager of multi-bank loan syndications, president and chief executive officer. I have consulted to credit review agencies, federal agencies, bank policies, banking regulations, insurance companies, troubled companies requiring loan restructure and receiverships. I have 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Expert Witness

My expert witness experience includes: Residential loan underwriting; Commercial loan underwriting; Construction loan underwriting; Construction loan disbursement; Lender fraud; Checking account offset; Safety Deposit; Loan Portfolio management; Loan guarantee; HELOC Lending; Construction lending; Commercial lending; Residential 1 to 4 lending; mortgage servicing


Consulting Experience

My consulting services include: analyzing cash flows for funds diversion and money laundering; credit-risk analysis of commercial, real estate, and construction loans; troubled loan restructuring; analysis of collateral and documentation; due diligence loan and portfolio analysis; reviewing underwriting and disbursement procedures; receiver support, mediation and testimony.


Education

DegreeSubjectInstitution
BusinessSan Diego State College

Licenses Certifications

Awards & Affiliation

Speaker at state's Bankers
Bar
and Realty associations

Primary Affiliation

Contra Costa Bar Association


Partial List of Consulting Expert Witness Cases