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Mortgage Expert 530737 CO

Expertise Description

I have worked for over 40 years as a mortgage loan originator. I have experience with purchase reverse mortgages, classic reverse mortgages, home loans, direct lending, credit report analysis, credit education, predatory mortgage lending, post short sale, foreclosure and mortgage settlement lending. I have provided courtroom testimony, deposition, and consultations as a mortgage expert witness for more than 15 years.

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Finance Expert 529674 TX

Expertise Description

I have over 20 years of consulting experience in finance with an emphasis in the payday loan industry. My areas of expertise include online payday loan, payday industry licensing, compliance, capital, acquisitions, capital, sales/acquisitions, and lobbying, procedures, and operations in the payday and auto title loan industry. I have prior experience offering my services as a finance expert witness.

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Finance Expert 505066 CA(S)

Expertise Description

I have more than 20 years experience in the finance industry with specific expertise in alternative consumer finance. My experience includes payday loans / lending, pawnshops, Credit Services Organizations, and Credit Access Businesses. I am able to provide evaluations of storefront payday lenders, auto title lenders, and check cashers; sales; contract negotiation; policy recommendations; regulatory and legislative perspectives and risk factors. I have additional expertise in private debt investments, store operations, financial statement analysis, strategic growth initiatives, internal controls, CSO third party lending, CSO consultation, crisis communications and advocacy, public policy, third party coordination with state lobbying efforts, and financial journalism.

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Real Estate Appraisal Expert 135037 CA(S)

Expertise Description

I have 20 years experience specializing in real estate appraisal and real estate econometrics. My 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. I have prior expert witness experience.

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Title Insurance And Escrow Expert 165723 CA(N)

Expertise Description

I have 35 years experience in the title insurance and escrow industry. I specialize in the ability to audit escrow files for discovery of lender fraud, embezzlement, escrow negligence, regulatory compliance and the industry standards of care. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Banking Expert 161361 CA(S)

Expertise Description

I have over 40 years experience with banking and commercial finance. My finance 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; banking regulations; breach of covenants; credit reporting laws, bank policies; standards of conduct, accounts receivable financing and factoring; equipment loans, and loan placement. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Real Estate Broker Expert 56901 CA(S)

Expertise Description

I have over 35 years experience as a real estate broker and licensed general contractor, specializing in real estate transactions and construction matters. My real estate expertise includes: sales; leases; contracts; property management; foreclosures; economic analysis; disclosure; data research; habitability; standards of care; residential investment properties; and duties of agents / sellers / buyers. My construction expertise includes: building codes / violations; business loss; contract disputes; construction defects / damage; construction management; framing; inspections; mold; plumbing / piping; septic failure; plywood; research / records; roofing; roof systems; stigma analysis; and standards of care, in addition to geotechnical situations (land movement). I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Banking And Finance Expert 47030 AK

Expertise Description

I have over 40 years experience as a banking and real estate finance professional consulting on policies and issues in Commercial Banking, Mortgage Banking, Checking Account, Credit Scores, Construction Lending, and Standards of Conduct. I have served as lending officer, senior real estate officer, portfolio manager, credit risk management, manager of multi-bank loan syndications, president and chief executive officer. I have consulted to credit review agencies, federal agencies, bank policies, banking regulations, insurance companies, troubled companies requiring loan restructure and receiverships. I have 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Real Estate Broker Expert 328567 CA(N)

Expertise Description

I have more than 15 years experience in Financial Real Estate and am currently a Real Estate Broker. My areas of expertise include Mortgage Loan Origination, Disclosure Standard of Care, Forensic Loan Analysis, and Mortgage Quality Control. I have experience in Brokerage and Loans with Operations, Marketing, Quality Control, and Fraud Prevention. I have prior expert witness experience.

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Banking And Lending Expert 323739 AZ

Expertise Description

I have more than 20 years experience in the field of Banking and Lending. My experience includes commercial, consumer, construction, and residential mortgages, as well as lender liability, bank operations, check fraud, credit damage, banking regulations, and credit damages. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Mortgage And Finance Expert 357187 CA(S)

Expertise Description

I have more than 25 years experience in the mortgage and finance industry. My expertise includes fraud prevention, fraud protection, and identifying irregular documentation. I have held top executive level positions within the banking industry concerning Savings and Loans, banks, mortgage brokers, and mortgage bankers on wholesale and retail systems. I have overseen the funding of billions of dollars in loans. My litigation support experience includes proper procedure in originating, processing, underwriting, and funding of loans. I have prior expert witness experience.

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Commercial Banking Expert Witness Carlsbad 342963

Expertise Description

I am an Active Lender with over 30 years of experience in Banking, Finance, and Real Estate Lending. I am experienced in Trial and Deposition Testimony. I was in the commercial banking industry for 25 years before leaving to form my own company, a commercial Real Estate lending company. We are a licensed California Finance Lender and Bureau of Real Estate Broker. My company provides services to banks, non-banks, and individuals in need of creative financing solutions. With over 30 years of experience in banking and real estate, my market knowledge and transactional experience has allowed me to work in a consulting and expert witness capacity for many clients over the years. Still an ACTIVE lender in the industry, I have has transacted hundreds of real estate and non-real estate loan negotiations in times of economic growth as well as downturns in the economy. My extensive credit background arms me with the understanding of how banks and other lenders operate internally. I have over 8 years expert witness experience with consultations, deposition, and courtroom testimony.

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Loan Fraud Lender Liability Loans Mortgages Savings and Loans Commercial Loans Credit Analysis Credit Finance Bank Documents Litigation Support Real Estate Transactions Mortgage Banking Banking Residential Real Estate Lending Commercial Real Estate Real Estate Broker Real Estate Lending Bank Operations Commercial Mortgages Portfolio Management Mortgage Underwriting Regulatory Compliance Financial Analysis Interest Rates Mortgage Fraud Good Faith Real Estate Appraisal