Expert 518974 - NV

Expertise Description

For more than 40 years, I have worked with Banking strategy, specializing in large bank retail operations and administration, Community Bank formation, and successful operation of a Community Bank, as well as recovery, sales of banks and troubled bank resolution. I have extensive experience with State and Federal Regulators, FDIC and OCC. My expertise is in regulatory management and compliance, UCC Article 9 (NV, primarily), bank operations, audit, consumer lending, customer service, private banking, sales and cross selling, and managing bank performance. My experience ranges from Teller to SVP and Senior Bank Administrator of a large Regional Bank, as well as President, CEO and Chairman of Community Banks. I am conversant with Contingency plans, Strategic Plans, Conversion plans and execution of same; Budgets, both execution and administration, leveraging Bank services, maximizing ROE and controlling overhead expenses. My time as an expert witness has spanned over two decades with providing consultations and courtroom testimony.

Expert 517782 - NJ NY

Expertise Description

I have more than 30 years of experience in the banking industry. I have directed the examination, supervision, and examination related support functions for all state chartered nonmember banks in the State of Michigan, where I have also monitored and coordinated the supervision of all FDIC insured institutions. I have also supervised multiple Michigan Field Offices, with a staff of up to 50 examiners, five supervisory examiners, over a dozen term employees, and two administrative assistants. I have prior FDIC expert witness experience with consultations, deposition, and courtroom testimony.

Expert 161361 - CA(S)

Expertise Description

I have over 40 years experience with banking and commercial finance. My finance company specializes in expert witness testimony and consulting to banks on the improvement and secondary marketing of loan portfolios; collection and / or outplacement of troubled borrowers and loans; SBA financing; banking regulations; breach of covenants; credit reporting laws, bank policies; standards of conduct, accounts receivable financing and factoring; equipment loans, and loan placement. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 47030 - AK AZ CA(N) HI NV NM OR UT WA

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.

Expert 314504 - CA(S)

Expertise Description

I have more than 15 years experience in the field of Notary Services, Standards, and Procedures with expertise in execution of documents relating to mortgage and notary cases; regulation and management of notary practices; notary public; client relations during the signing process; quality control, screening, and proper notary training.

Expert 323739 - AZ AR CA(N) CA(S) CO DE DC FL GA HI IL IN KS KY LA ME MA MI MO NE NJ NY NC ND OH OK PA SC TN TX UT VA WA WV WI

Expertise Description

I have more than 20 years experience in the field of Banking and Lending. My experience includes commercial, consumer, construction, and residential mortgages, as well as lender liability, bank operations, check fraud, credit damage, banking regulations, and credit damages. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 357187 - CA(S)

Expertise Description

I have more than 25 years experience in the mortgage and finance industry. My expertise includes fraud prevention, fraud protection, and identifying irregular documentation. I have held top executive level positions within the banking industry concerning Savings and Loans, banks, mortgage brokers, and mortgage bankers on wholesale and retail systems. I have overseen the funding of billions of dollars in loans. My litigation support experience includes proper procedure in originating, processing, underwriting, and funding of loans. I have prior expert witness experience.

Expert 340779 - MT

Expertise Description

I have more than 30 years experience in banking. I have experience in all aspects of banking, including Founder / Organizer, President / CEO, Commercial Lender, Credit Review, Regional Underwriter, and Work-out specialist. My expertise includes banking practices and procedures, banking industry standards, bank officers’ and directors’ conduct, actions and negligence issues, banking operations, bank policies and procedures, credit analysis, loan review, loan documentation, banking regulations and laws, commercial and real estate lending practices, consumer lending practices, forensic commercial loans, lender liability, loan participation and documentation, and bank fraud issues. I have a strong understanding of Community Bank and Regional Bank cultures. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 342963 - AZ CA(N) CA(S) NV

Expertise Description

I have more than 25 years experience in the field of Commercial Banking and Real Estate Lending with expertise in bank policies and procedures,
banking regulations, construction lending, commercial loans, standard of care, standards of conduct, lender liability, hard money loans, loan disclosures, loan documentation, and fund control. I have additional experience with providing services to bank and non-bank clients by assisting them with loan development, structuring, placement and workout solutions, specializing in commercial real estate, construction, and SBA lending. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.