ForensisGroup Small Business Loan Expert Witnesses have many years of experience in the field of commercial banking and real estate lending with expertise in bank policies and procedures, banking regulations, construction lending, commercial loans, standards of care, standards of conduct, lender liability, hard money loans, loan disclosures, loan documentation, and fund control.
Their experience with banking and commercial finance extends to the US Small Business Administration 504 Loan or Certified Development Company program, which is designed to provide financing for the purchase of fixed assets, which usually means real estate buildings and machinery at below-market rates. These experts are familiar with the 7(a) loan program which can be used for working capital, revolving funds, equipment purchases, and to refinance existing debt and more. They also are knowledgeable about the SBA’s export-assistance loans and financing for seasonal working capital (CAPLine). They assist with issues of SBA loan eligibility credit factors such as business cash flow, equity investment, and collateral.
They specialize in expert witness testimony and consulting of SBA financing and provide providing opinions on the standard of care and fiduciary responsibility.
If you are unable to find a suitable expert witness in our premier selection, contact our office. By speaking with our helpful staff, ForensisGroup can learn which type of expert is required for your case. We will research and recruit new experts and provide you with a free initial consultation, so you can be sure we have found the right match for your case before the SBA Loan expert is retained.