Lender Liability Experts Node Search
Lender Liability Expert Witnesses Resumes:
30+ years specializing in both domestic and international credit throughout his banking career.
32 Years Banking Industry Experience
We specialize in the Security Alarm and Systems Integration industry. We provide due diligence, litigation support, expert testimony, and business and divorce valuations.
30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
40+ years financial institutions experience including 17+ years as President / CEO / Director & 6+ years Mortgage Company director. 34+ years of loan experience: real estate, mortgage, warehousing, construction, business, consumer, international, SBA, L/C. Other areas: brokers, operations, fraud, check processing, lender liability, policies & procedures, compliance, fiduciary duties, officer/director conduct. 15+ years of leadership in banking trade associations at the state and national levels. 175+ nationwide cases including FDIC, State of California, banks & non-banks.
Business valuation & forensic accountingCPA, CVA, CMA, CFDAappraisals of manufacturing, retail, construction, professional practices; economic damages calculations; fraud detection; expert testimony
34 year career and Chief Credit Officer for First Interstate Bank and have partipated as an expert witness or consultant in the banking industry for over 25 cases.
20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.
Looking For An Expert Witness
Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.
Professional financial services executive and consultant with extensive loan, operations, project, risk management, sales and management experience. Loan experience includes commercial lending, consumer credit, credit card and mortgage lending.
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.
30 years expertise principally in valuation of individual assets and portfolios, litigation support and expert witness testimony, condemnation, acquisition and disposition due diligence, and real estate research.
28 years of accounting, financial, business valuation and statistical analysis. Expert testimony regarding: accounting, financial, business valuation, statistical, computer database issues. Certified Public Accountant, accredited in business valuation, Certified Valuation Analyst, Certified Fraud Examiner.
Mortgage Broker and Banker Mortgage loan processing Mortgage Technology
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