Loan Closer Experts
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Loan Participations, Loan Portfolio Purchases, Loan Workouts, Loan Servicing, Loan Portfolio Analysis, Loan Signing Agent, Loan Notary, Mortgage Loan Buybacks, Loan Defaults, Agricultural Loans, Commercial Loans, Savings and Loans, Automotive Loans, Loans, Commercial Loans
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Expertise Description: Commissioned by the State of California as a Notary Public as well as certified and background screened by the National Notary Association as a Notary Signing Agent for over 8 years. Owner of a mobile notary business providing professional notary services to the general public, attorneys, doctors, hospitals, assisted living centers, prisons, detention centers, movie studios, movie production companies, real estate offices, mortgage lenders, and title and escrow companies. Thousands... » 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: 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: 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: Consulting expert with more than 30 years experience in the field Escrow and Real Estate. Expertise includes escrow and title insurance services, lending and mortgage broker operations, including loan application and document review process, real estate contracts, contract disputes and litigation transactions. Prior expert witness experience. Consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: Consulting expert with more than 20 years experience in Banking, Finance & Real Estate. Expertise includes standard lending practices, commercial real estate finance, corporate finance, asset based lending, project feasibility, note sales, credit approval, loan administration, regulatory compliance, fraud, and the feasibility of reorganization. Additional expertise involves “fair and equitable” rates of interest, receivership and trustee in bankruptcy, real estate brokerage, portfolio risk analysis, potential lender liability exposure, debt structure... » 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. Areas of specialization include bank policies and procedures; standards of practice; forensic commercial lending such as commercial loans, accounts receivable financing, and constriction loans; lender liability; regulatory procedures, influence & issues; standards of conduct; breach of covenants... » 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: Esq. - Over 30 years experience in banking and law in the areas of lending, real estate and executive management. Expertise includes banking and finance; commercial real estate; hotel & lodging; construction & development; compliance & bank regulations; loan syndications; swaps & derivatives; loan restructuring; asset disposition; regulatory compliance; real estate financing & closing; auto dealership & franchise review; acquisition due diligence; and other financial areas. Prior consultation, expert witness... » Read Complete Profile
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Expertise Description: Over 20 years experience in mortgage banking and related financial services. Expertise includes residential mortgage loan servicing in the area of operations, customer care management, foreclosure, bankruptcy, reo, compliance, loan modifications, including the federal Home Affordable Modification Program, policy and procedures, etc. Prior consultation, expert witness and testimony experience... » Read Complete Profile
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Expertise Description: M.A.I. - Certified Real Estate Appraiser with almost 30 years experience in the field. Appraisal experience includes: office, retail, industrial, apartment, residential, and vacant land. Properties include special purpose properties, car washes, service stations, religious facilities, schools / colleges, hotel / motel properties, self storage facilities and airport FBO's. Projects include a wide range of property interests including owner / use property, the Fee Simple Estate, the Leased Fee Estate... » Read Complete Profile
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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: M.A.I., F.R.I.C.S. – Consulting expert with more than 30 years experience in appraisal of real estate and business properties. Valuation and consulting experience in the area of sales, loan, arbitration, tax dissolution, stock transfer, leased fee and leasehold interest, easements, and current value portfolio appraisals and reviews. Expertise also includes general and special purpose real estate appraisals, portfolio valuations, investment analysis, condemnation consulting, due diligence investigation, lease-by-lease analysis, highest and... » Read Complete Profile
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Expertise Description: Experienced in banking and commercial loans; problem loans; bankruptcy; agriculture; real estate finance and property management... » 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: CPA, CIRA - Forensic accountant and experienced provider of accounting, auditing, and analytical services to attorneys, lenders, creditors, shareholders, and investors within a broad range of industries and circumstances including fraud, bankruptcy, receivership, and insolvency... » Read Complete Profile
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Expertise Description: M.A.I., S.R.A. - Consulting expert specializing in real estate appraisal and real estate econometrics. Expertise includes appraisal of: family residences (forms, narrative, and relocation), residential / commercial / industrial income properties, construction projects, mini-warehouses, motels, hotels, churches, subdivisions, building sites, acreages, groves, pre-development, feasibility, soils problems, and environmental contamination. Member, Appraisal Institute (M.A.I.). S.R.A. designation from Appraisal Institute. Prior expert witness experience... » Read Complete Profile
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Expertise Description: More than 35 years experience in Real Estate Finance & Mortgage Lending. Expertise includes real estate standard of care, appraisal review, real estate transactions, secondary market transaction review, mortgage brokerage activities, and mortgage banking activities. Prior expert witness consultation, deposition, arbitration, and testimony experience... » 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 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
