Expert No. 340779 – MT
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Expertise Description: Consulting Expert in banking with more than 30 years of experience. Experienced in all aspects of banking, including Founder / Organizer, President / CEO, Commercial Lender, Credit Review, Regional Underwriter, and Work-out specialist. Expertise includes banking practices and procedures, banking industry standards, bank officers’ and directors’ conduct, actions and negligence issues, banking operations, banking policies and procedures, credit analysis, loan review, loan documentation, bank regulations and law, commercial and real estate lending practices, consumer lending practices, forensic commercial loans, lender liability, loan participation and documentation, and bank fraud issues. Has superb understanding of Community Bank and Regional Bank cultures. Prior expert witness experience.
Areas of Expertise:
| Bank Documents | Banking Regulations | Lending |
| Bank Operations | Commercial Loans | Underwriting |
| Bank Policies | Credit Reporting Laws | |
| Banking | Lender Liability |
Representative Litigation Experience:
- All types of Commercial loan including complex construction, development, term, accounts receivable, inventory, equipment, agricultural, lines of credit, Letter of Credit, and Participations
- All types of bank consumer credit including residential and residential construction
- Bank operations and loans including, policies, procedures, credit analysis, loan review, loan documentation, regulations, lender liability, collection practices, credit administration, customs and practices, industry standards, bank fraud, criminal and bankruptcy
- Bank Officer's and Directors' Conduct, Actions, and Negligence Issues
- Experience in Federal Court, State Court, and Arbitration
Representative Consulting Services and/or Projects:
- All consulting and expert witness services related to banking
Education:
| Degree | Subject | Institution | |
|---|---|---|---|
| B.A. | University of California, Davis |
Professional Appointment/Association Affiliations:
- Thousands of hours of banking courses over 34 years of banking
- Started two Community banks as Founder, President and Director
- Headed up a work out department for First Bank System
- ABA
- MBA
- CBA
- MIBA
- RMA
- PCBB
- Pacific Coast Banking School
- WIB
- ICBA
- Federal Home Loan Bank
- UBB
