Banking 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.

Areas of Expertise

Expert Witness

My expert witness experience includes: 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.

Consulting Experience

My consulting and expert witness services as related to banking


B.A.University of California Davis

Licenses Certifications

Awards & Affiliation

Primary Affiliation

Montana Independent Bankers Association

Partial List of Consulting Expert Witness Cases