P.O. Box 270529
San Diego CA92198-0529
Phone: (800) 735-6660
Fax: (858) 487-7747

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Pat McElroy, Jr.
McElroy Consulting and Litigation Services
6300 Ridglea Place, Ste. 313
Ft. Worth, TX 76116
Tel: (817) 420-6593
Fax: (866) 379-1819
Web Site:

Expert Category: FINANCE - Commercial Banking

Specialties: Banking industry standards; Lending related matters; Checking and Deposit procedures; Fidelity bond claims; Lender liability; Fraud, Bank regulations; Director and officer liability; Policies and procedures. BBA Texas Christian University. Former Federal Reserve Bank Examiner. Currently, President of Risk Management Partners, LLC, a bank consulting firm specializing in loan review and compliance. Instructor: Bank Administration Institute, American Institute of Banking. Author of problem loan seminar for Comptroller of the Currency bank examiners. Publications: numerous articles. 35+ years experience in banking. Previous clients include FDIC, U.S. Trustee, Texas Attorney General's Office, Florida Attorney General's Office, numerous banks and individuals. Courtroom seasoned and high profile case experience.

Degrees/Licenses: BBA.

Also listed under:

FINANCE-Check Fraud

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