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Expert Category: LITIGATION SUPPORT - Banking
Specialties: Banking and lending industry practices; bankruptcy - interest rate & plan feasibility opinions; litigation support; checking/savings account disputes; embezzlement & forgeries; credit card fraud; identity theft; ponzi schemes; credit damages; debt restructure; lender liability; loan policies & standards; bank management & operating controls; corporate governance; code of conduct; board of director's conduct; regulatory issue letters of credit; guarantees; consumer; commercial; real estate & construction loans, foreclosure and loan servicing; subprime and predatory lending; shareholder & insider transactions; expert referral services; appraisal, escrow, and title. Bank founder, director & CEO; financial and management advisor; 40+ years experience. Over 1200 cases; international and national practice - State, Federal & Bankruptcy Court. Clients: attorneys, businesses, banks, government agencies, financial institutions, U.S. Small Business Administration and FDIC. Degrees/Licenses: BS, MBA.
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