Introducing:

Katz

MCS Associates

18881 Von Karman
Suite 1175
Irvine CA, 92612
US

Short Description:

Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the country.

Video Resume:
None
Contact Information:
Office:
949-263-8700
Fax:
949-263-0770
e-Mail:
experts@mcsassociates.com
Web Site:
www.mcsassociates.com
BIO / Resume / CV:

MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services nationwide to financial institutions, insurance companies and regulatory agencies as well as real estate and financial services organizations for over 30 years.

Expert Witness and Litigation Consulting are a primary focus of our services. We undertake expert witness assignments throughout the United States and our clients include several hundred leading law firms around the country. The firm works on behalf of both plaintiff and defendant financial institutions, borrowers, depositors, investors, developers, insurance companies and their insured, securities/insurance/real estate brokers/agents, regulators and government agencies, and individuals.

Together with MCS Associates' specialized resources in banking, financial services and real estate, we also draw on key strategic alliances in insurance, economics, academia and the securities industry to meet a wide range of expert witness needs. Our litigation experts include experienced bankers, lenders, consultants, regulators, managers, brokers & agents in insurance, real estate, and securities; insurance claims and underwriting managers; economists, accountants, appraisers, real estate analysts, and academics.
 
Areas of expertise include:

Economics & Damages
Damages calculations
Economic / Statistical analysis
Lost profits analysis

Accounting
Accounting practice/standards
Business interruption / Lost profits
Fraud
Forensic accounting

Appraisal & Valuations
Business valuations
Intangibles & goodwill
Real estate appraisals

Investments & Securities
Broker standards/practices
Broker dealer compliance
Brokerage management / supervision
Churning / Suitability / Trading
Commodities / Options / Futures
Investment advisor duties
NASD /NYSE arbitration
Operations & settlement

Fiduciaries & Trusts
Trustee duties
Trust investments
Trust operations / fees

Finance
Capital markets
Debt / equity financing
Investment banking
Syndications / limited partnerships

Banking Operations
Bank / S&L / Credit Union operations
Check fraud / Check operations
Credit card operations
Deposit & ATM transactions
Director & officer liability
Employment & Compensation
Fidelity / Bankers bonds
Foreign exchange
Funds transfers/Wire operations
International banking
Private banking
Trust & custodial services


Lending & Credit
• Real estate • Construction
• Sub-prime • Small Business
• Corporate • Letters of Credit
• Asset-based lending
• Leasing •
• Consumer finance
• Credit cards
Origination / processing / closing
Compliance (TIL/RESPA)
Credit Administration
Credit Scoring
Escrow & Title
Foreclosures & defaults
Hard-money lending
Lender liability
Lending custom & practice
Loan servicing & administration
Mortgage banking / securities
Underwriting / credit evaluation


Insurance
• Life, Health & Disability • P&C
• Excess & Surplus • E&O/D&O
• Professional Liability • Reinsurance
• Fidelity Bonds • Surety
• Title insurance • Credit life / PMI
Agency management
Agent / Broker duties
Bad faith
Claims practices/procedures
Coverage analysis/disputes
Risk management
Third Party Administration
Underwriting


Real Estate
• Commercial / Industrial • Retail
• Residential • Land
• Hospitality / Restaurants
Appraisal & valuations
Broker standards/practices
Brokerage & leasing
Development feasibility/financing
Escrow & Title
Homeowner associations
Property management
RESPA / TIL compliance
Syndications / investments
Tenant / landlord disputes


Bankruptcy, Foreclosures & Workouts
Foreclosure practices
Loan workouts
BK plan feasibility / interest rates



Expert's Content:
Expert's Categories:
Expert's Keywords:
Economics Damages Damages Calculations Economic Statistical Analysis Lost Profits Analysis Accounting Accounting Practice Standards Business Interruption Lost Profits Fraud Investigation Forensic Accounting Appraisal Valuations Business Valuations Intangibles & Goodwill Real Estate Appraisals Contamination Stigma Effects Investments Securities Broker Standards Practices Broker Dealer Compliance Brokerage Management Supervision Commodities Options Futures Investment Advisor Duties Investment Suitability Churning Trading Nasd Nyse Arbitration Operations & Settlement Securities Regulation Compliance Sec Regulations Compliance Mortgage Backed Securities Mortgage And Asset Backed Securitizations Fiduciaries Trusts Fiduciary And Trust Duties Trust Investments Trust Operations Fees Finance Bank Financial Analysis Capital Markets Investment Banking Debt Equity Financing Syndications Limited Partnerships Insurance Life Health & Disability P&c Property & Casualty Excess & Surplus Workers Compensation Error And Omissions E&o D&o • Professional Liability Reinsurance Surplus Lines Title Insurance •fidelity Bonds Surety Bonds Credit Life Pmi Insurance Agency Management Insurance Agent Broker Duties Practices Insurance Bad Faith Insurance Claims Practices Procedures Insurance Coverage Analysis Disputes Insurance Company. Finance Structure Risk Management Third Party Administration Tpa Insurance Underwriting Banking Operations Bank S&l Credit Union Operations Banking Standards Practices Check Fraud Check Operations Credit Card Operations Deposit & Atm Transactions Director & Officer Liability Fidelity Bankers Bonds Foreign Exchange Funds Transfers Wire Operations International & Private Banking Loans Real Estate Construction Sub Prime Small Business Corporate Lending Letters Of Credit Asset Based Lending Leasing Consumer Credit Cards Syndications Loan Origination Processing Closing Compliance (til Respa) Credit Administration Foreclosures & Defaults Escrow & Title Insurance Loan Funding Disbursements Hard Money Lending Practices Lease Underwriting Administration Lender Liability Lending Custom & Practice Loan Servicing & Administration Mortgage Banking Securities Underwriting Credit Evaluation Bankruptcy Foreclosures Workouts Foreclosure Practices Loan Workouts Bankruptcy Plan Feasibility Interest Rates Real Estate Commercial Industrial Retail Residential Land Hospitality Restaurants Appraisal & Valuations Real Estate Broker Standards Practices Real Estate Brokerage Property Leasing Construction Defects Development Feasibility Financing Escrow & Title Homeowner Associations Property Management Respa Til Compliance Syndications Investments Tenant Landlord Disputes Employment Disputes Compensation Benefits & Retirement Plans Compensation Disputes Employability Wages & Overtime Compliance Wrongful Termination
Expert's Taxonomy:
accounting, Accounting practice standards, appraisal, appraisal & valuations, asset-based lending, Bank S&L Credit Union operations, bank financial analysis, banking operations, Banking standards practices, bankruptcy, Bankruptcy plan feasibility interest rates, benefits & retirement plans, broker dealer compliance, Broker standards practices, Brokerage management supervision, Business interruption Lost profits, business valuations, capital markets, check fraud, check operations, Commercial Industrial, Commodities Options Futures, compensation, compensation disputes, compliance, Compliance (TIL RESPA), construction, construction defects, consumer, Contamination stigma effects, corporate lending, credit administration foreclosures & defaults, credit card operations, credit cards, Credit life PMI, damages, damages calculations, debt equity financing, deposit & atm transactions, Development feasibility financing, director & officer liability, E&O D&O, Economic Statistical analysis, economics, employability, employment disputes, Error and Omissions, escrow & title, escrow & title insurance, excess & surplus, Fidelity Bankers bonds, fiduciaries, Fiduciary and Trust duties, finance, foreclosure practices, foreclosures, foreign exchange, forensic accounting, fraud investigation, Funds transfers Wire operations, hard-money lending practices, health & disability, homeowner associations, Hospitality Restaurants, insurance, insurance agency management, Insurance claims practices procedures, Insurance Company. finance structure, Insurance Coverage analysis disputes, insurance underwriting, intangibles & goodwill, international & private banking, investment advisor duties, investment banking, Investment suitability churning trading, investments, land, Lease underwriting administration, leasing, lender liability, lending custom & practice, letters of credit, life, Loan Funding disbursements, Loan origination processing closing, loan servicing & administration, loan workouts, loans, lost profits analysis, mortgage and asset backed securitizations, Mortgage banking securities, mortgage-backed securities, NASD NYSE arbitration, operations & settlement, p&c, property & casualty, property leasing, property management, real estate, real estate appraisals, Real Estate Broker standards practices, real estate brokerage, reinsurance, residential, RESPA TIL compliance, retail, risk management, sec regulations, securities, Securities regulation compliance, small business, sub-prime, surety bonds, surplus lines, syndications, Syndications investments, Syndications limited partnerships, Tenant landlord disputes, third party administration, title insurance •fidelity bonds, tpa, trust investments, Trust operations fees, trusts, Underwriting credit evaluation, valuations, wages & overtime compliance, workers compensation, workouts, wrongful termination, • Professional Liability
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