Bank Syndications Experts
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Bank Documents, Bank Operations, Bank Policies, Banking, Mortgage Banking, Real Estate Syndication, Banking Regulations, Banking Law, Banking Industry Standards, Blood Banking
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Expertise Description: Consulting expert experienced in Commercial Banking and Real Estate. Has more than 25 years experience in the commercial banking industry. Experience includes providing consulting services to bank and non bank clients assisting them with loan development, structuring, placement and workout solutions specializing in commercial real estate, construction, and SBA lending. Was on the founding team of a San Diego Business bank. Formed and managed the bank’s Real Estate Loan Department... » Read Complete Profile
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Expertise Description: Expert in banking and commercial finance with over 40 years experience in the field. Owner of finance company that is bonded and licensed by the State of California as a Commercial Finance Lender. 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; accounts receivable financing and factoring; and... » Read Complete Profile
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Expertise Description: Banking and real estate finance professional. Consulting on issues in Commercial Banking, Mortgage Banking and Construction lending with over 40 years of banking and consulting experience, this expert has been retained over 200 times, has testified in deposition over 100 times, and testified in Federal and State Courts over 30 times. This expert has served as lending officer, senior real estate officer, portfolio manager, manager of multi-bank loan syndications, president... » Read Complete Profile
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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... » Read Complete Profile
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Expertise Description: Consulting expert specializing in economic, valuation, real estate, and banking matters. Has more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency. Experienced with duty of care, good faith, bank policies and procedures, business valuation, economic damages, credit card fraud, savings and loan industry standards, truth in lending act, feasibility studies, asset appraisal, financial statements, lost... » Read Complete Profile
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Expertise Description: Consulting expert and executive with more than 19 years of marketing, strategy, operations management, product development, and executive leadership in financial services with concentration in electronic payments. Principal consultant focusing on transition from paper checks to electronic payments. Projects have included bank training on Electronic Funds Transfer (EFT) / check processing, product strategy, risk management for corporate account takeover, wire remittance delivery, and Automated Clearing House (ACH) management... » Read Complete Profile
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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... » Read Complete Profile
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Expertise Description: Consulting expert with more than 26 years experience in the mortgage and finance industry. Expertise includes fraud prevention, fraud protection, and identifying irregular documentation. Has held top executive level positions within the banking industry, concerning Savings and Loans, banks, mortgage brokers, and mortgage bankers on wholesale and retail systems. Has overseen the funding of billions of dollars in loans. Litigation support experience includes proper procedure in originating, processing, underwriting, and... » Read Complete Profile
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Expertise Description: C.P.A., M.B.A. - Owner of freelance forensic accounting business and contract Associate of civil litigation expert firm in Los Angeles. Expertise in Forensic / Investigative Accounting. Civil case exposure includes breach of contract, negligence, intellectual property, wrongful termination, and personal injury / accident, within sectors such as government agency, defense, manufacturing and distribution, healthcare, insurance, and real estate. Family law knowledge includes determination / tracing of assets, debts and income... » Read Complete Profile
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Expertise Description: M.B.A. - Experienced management consultant and expert witness. Experience includes business performance, lost profits, valuation of contract damages, projections and historic studies of revenue and costs, patent, trademark and copyright damages, software valuation, disputes over hardware and software performance, investigation for fraud, forensic accounting, evaluation of appropriate personnel compensation, and calculation of lost wages. More than 25 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Licensed Real Estate Broker with over 35 years experience in mortgage lending and related real estate matters. Specializes in residential and commercial real estate finance on most property types, inclduing hotels; construction lending and fund controls, mortgages, mortgage fraud, loan services practices, collection practices, wrongful foreclosures, lender-borrower disputes, lender liability, plaintiff and defendant litigation strategies, loan workouts and debt restructuring, institutional and private mortgage lending practices, loan documentation, analysis and... » Read Complete Profile
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Expertise Description: CPA Certified public accounting expert specializing in matters involving asset-based lending, purchase order financing, commercial loan documentation, trade finance and letters of credit, loan workouts, and bankruptcy. Columnist, university faculty member, former bank vice president, and senior counsel... » Read Complete Profile
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Expertise Description: Ph.D., C.E.G., R.G., R.C.E., R.S.E. - Experienced in geology and geotechnical engineering. Expertise includes: earth movement, soil settlement, soil heave, soil creep, soil collapse, soil expansion, slope stability, landslides, mudflows, bluff failure, rock fall, stream bank collapse, drainage, erosion, moisture intrusion, slab seepage, crawlspace water, basement water, distress to structures, wall cracks, slab cracks, slab settlement, slab heave, foundation settlement, and foundation cracks. Additional expertise includes: retaining walls, wall collapse... » Read Complete Profile
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Expertise Description: M.S., M.C.P., Ph.D. - Urban planning expert, specializing in transportation and its effects on neighborhoods. Expertise includes: Asian megacities and transit issues; city / land use / regional / transportation planning; environmental design; freeway removal projects; infrastructure decentralization; land value analysis of commercial / industrial / residential properties and proximity to heavy / light rail, bus-rapid transit, and commuter rail services; mixed-use development / transportation; research design; ridership forecasting; spatial... » Read Complete Profile
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Expertise Description: Consulting film production expert with 15 years experience as a film consultant / production company owner / operator. Hands on experience with complex combinations of international and domestic co-finance and co-production structures, multi-currency equity investment deals, bank gap finance, discount and cashflow of minimum guarantees and tax credits, post production and cgi facilties investment deals and conflict resolution, international letters of credit, European / UK tax rebate qualifying film structures... » Read Complete Profile
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Expertise Description: M.A. - Consulting expert specialized in employability and wage loss with more than 45 years experience in the field. Expertise includes economic theory, business economics, material resource utilization, banking, and investment strategy. Professor of economics with experience teaching micro and macro economic theory. Member, National Association for Business Economics (N.A.B.E.). Member, American Economic Association (A.E.A.). Member, Western Economic Association (W.E.A.). Master of Arts degree in economics. Six years expert witness... » Read Complete Profile
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Expertise Description: Available to work nation wide. Senior executive mortgage pro with a record of high quality lending and growth in 50 states. Has more than 35 years experience in financial institutions with proven leadership in all situations including particular expertise in credit risk management, performance-based operations, profitability, quality, customer service, mortgage backed securities, real estate evaluation, underwriting, lender liability, industry standards, prudence, and the permutations and perils of sub-standard and low... » Read Complete Profile
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Expertise Description: Experienced in the field of real estate investments and development; areas include commercial, residential property and land development (office, industrial, retail, apartment, single family subdivision, hotel, park and educational uses), economic / financial analysis, analysis of damages / lost profits, asset and property management, development, leases and ground leases, standards of care / due diligence, property financing, entitlement matters, land use policy, contracting, public sector development, professional standards, landlord /... » Read Complete Profile
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Expertise Description: Ph.D. - Experienced in packaging, can seaming, packaging line systems, package design for product protection, evaluatation of package specifications, automation for packaging, packaging forensics, expert witness, and testimony... » Read Complete Profile
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Expertise Description: Consulting expert with more than 35 years experience in the construction industry. Experience includes contract disputes, cost of repair, and order changes. Founder and President of a general contractor and commercial real estate developer. Company has built since 1977 more than 1,000 projects totaling over 15 million square feet costing over $700 million. Expert has been listed in the top 20 largest general contractors located in Orange County. Projects include... » Read Complete Profile
