Expert No. 17633 – Business Expert – CA(N) / CA(S) / TX
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Expertise Description: Experienced in management of all areas of financial institutions with over 30 years of loan experience in business, construction, commercial real estate and mortgages. Areas include business, construction and real estate lending, operations, fiduciary duties, fraud, conversion, secondary offerings, public offerings, and international transactions.
Areas of Expertise:
Representative Litigation Experience:
- Over 17+ years of expert witness experience, including testimony before government committees and agencies, Federal, Bankruptcy, IRS, and State courts
- Worked both for defendants and plaintiffs: financial institutions, commercial entities, individuals, State of California and the F.D.I.C.
- Approved for mortgage, business, construction, real estate lending as well as lender liability, operations, conversion, fiduciary duties, fraud, D/O conduct & duties, public offerings, international transactions, others
- Trial preparations, trial testimonies, depositions, affidavits, state & Federal reports and/or findings
Representative Consulting Services and/or Projects:
- Involved in real estate, business and international loans, and deposits as well as compliance issues and lending matters for First Regional Bank
- Researched, generated and submitted marketing study, business plan, capital plan, loan and operations policies and procedures for Pacific Coast Bankers' Bank
Licenses & Certifications:
| Certificate, Pacific Coast Banking School, University of Washington |
Education:
| Degree | Subject | Institution | |
|---|---|---|---|
| Bachelor of Science | University of California, Los Angeles | ||
| Post-graduate | University of California, Los Angeles |
Professional Appointment/Association Affiliations:
- Associate Member of the Mortgage Bankers Association of America
- Chairman and/or member of Real Estate Lending Committee, California Bankers Association (CBA) representing over 300+ California Banks
- Founder and Past DIrector of ICBA Mortgage Company
- Member, ICBA Task Force: Mortgage Lending and Operations
- DIrector & Past President of California Independent bankers - ICBA representing over 160+ California financial institutions
- Past Director of the Independent Community Bankers Association (ICBA) that represents over 5000+ banks nationwide
- Chairman and/or member of ICBA Bank Service Committee
- Member, ICBA Task Force: Credit Life Insurance & Reinsurance
- Chairman, ICBA Task Force: Title Ins. Operations for the Financial Institutions
- Member of California Department of Financial Institutions Implementation Industry Task Force
- Member of the Forensic Consultants Association - Orange County
Awards & Honors:
| "Ratios and Guidelines: What You Should Expect from Your Banker," Presentation to various businesses |
| "Arbitration in Banking," Presentation to various banks and trade organizations |
| "What Makes a Premier Performing Bank," Presentation to various banks |
| "Debts and Taxes," panelist, So Cal. Chapter American Academy of Matrimonial Lawyers |
| Various presentations as a guest lecturer at Pepperdine University and USC |
Other Career Highlights:
| "So that's What Commercial Lending Is!" The Roar Newsletter, Imperial Bank |
| "Need a Loan... Learn to Think Like a Banker," Marathon National Bank Newsletter |
| "International Entrepreneurship: A New Growth Area," New Management |
