Mortgage Lending Expert #210117

Principal, Consulting Firm, Southwestern US

I have 47 years of experience in the field of banking and lending, with specific knowledge of mortgage lending, construction lending and bank management. I have testified 99 times on topics such as lending, deposit taking and bank management.

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  Commercial Finance Expert #000BDA

Owner, Commercial Finance Lending Firm, Southwestern US

I have 40 years of experience in the field of banking, with specific knowledge of lending, commercial finance and operations. I have published on such topics as lender liability, corporate finance and choosing an expert witness. I have testified 25 times on topics such as lender liability, construction and real estate loans, and bank operations.

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  Patent Analysis, Graphics Expert #223999

Founder and President, Mid-Atlantic US

I have 43 years of experience, and specialize in the field of banking technology with specific knowledge in the areas of credit, debit and smart cards, FOREX trading systems and bank office construction and telecom cabling. I have published on such topics as communicating home computers, consulting, New York banking and technical treatises in computer science as it applies to finance and digital and analog communications systems. I have testified on proving that a newly-designed telecom system performed according to specifications. I have deposed that an Omron ATM design was faulty and deposed to prove that TransUnion credit bureau had made a serious error.

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  Finance, Financial Management Expert #22BD0A

Principal, Southeastern US

I have 40 years of experience, and specialize in the field of banking with specific knowledge in the areas of bank management, lending, participations and regulatory relations. I have published on such topics as career survival, spoken publicly on a variety of topics and been a panelist on lending forums. I have testified on lending, banking practices and commercial lending.

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  Bank Loans, Lending Expert #00D9D3

Managing Director, Southwestern US

I have 40 years of experience, and specialize in the field of banking with specific knowledge in the areas of bank lending, bank operations and customary banking practices. I have published on such topics as credit crisis and commercial lending, failures in our banking system and fraud committed by insiders. I have testified 35 times on topics such as bank lending practices, bank operations practices and standards of care in the banking industry.

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  Modern Banking, Capital Markets Expert #00C1A6

Principal, Southwestern US

I have 39 years of experience, and specialize in the field of banking with specific knowledge in the areas of banking management practices, banking credit and lending practices and commercial real estate. I have testified 22 times on topics such as corporate fraud, underwriting best practices and complex commercial real estate transactions. I have extensive experience as an international corporate banker and am familiar with the unique practices applied in global banking. This knowledge factored importantly in a case where I testified in support of a global company that had lost several hundred million dollars as a consequence of a sovereign country's actions.

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  Strategic Planning, Finance Expert #22BCC2

Chief Executive Officer, Southeastern US

I have 38 years of experience, and specialize in the field of banking with specific knowledge in the areas of credit and lending, risk management and problem loan and asset resolution. I have published on such topics as the future of banking, transparency in bank financial reporting. I have testified on bank director liability, wrongful termination and bank foreclosures. I have progressed from a community banker to a top 25 bank corporate lending, to partner at a big 4 certified public accounting firm, back to community bank as a chief executive officer.

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  Investment Systems Management Expert #1B46A0

President, Consulting Firm, Northeastern US

I have 37 years of experience in the field of investment banking and corporate bond trading, with specific knowledge of private placements, bond trading and investment systems management. I have published on such topics as private placements, venture capital and investment banking funding. I have testified on Wall Street practices, brokerage commissions and compliance, and customer complaints.

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  Commercial Equipment Leasing Expert #20767E

President, Southern US

I have 35 years of experience, and specialize in the field of commercial equipment leasing with specific knowledge in the areas of legal UCC, federal income tax and GAAP accounting rules for leasing. I have published on such topics as commercial leasing activity, lease syndication and structuring and pricing a lease. I have testified 25 times on topics such as documentation, pricing and syndication. I have been a teacher, consultant, advisor, president of three leasing companies,and an author for over 35 years in my field and have advised some of the largest banks and leasing companies in the country and abroad.

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  Finance, Small Business Expert #22393D

Principal, Southeastern US

I have 31 years of experience, and specialize in the field of banking and finance with specific knowledge in the areas of small business lending, small business management and troubled transaction workout. I have published on such topics as SBA loans, small business finance and how to negotiate with a bank. I have testified 25 times on topics such as credit defaults, bank loan commitments and transactional matters. I have been involved in over $300 million worth of small business loan transactions, $15 million in venture capital transactions, and negotiated to borrow over $5 million on behalf of enterprises I was employed by or owned.

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  Real Estate Lending Expert #22A26B

President and Chief Executive Officer, Southwestern US

I have 30 years of experience, and specialize in the field of credit union banking with specific knowledge in the areas of executive administration, business and U.S. Small Business Administration (SBA) lending and consumer real estate lending and auto lending. I have published on such topics as all aspects of lending, Participation lending and CUSO formations. I have testified on SBA lending programs for credit union industry to Senate panel, 2nd time for credit union industry. Been highly involved and acknowledged as individual with great knowledge in real property commercial lending (small to mid size loans) as well as SBA lending and specialized in multiple participation lending programs nationwide. Also known as major speaker and specialist in participation lending programs.

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  Loans, Bank Strategy Expert #19F074

Professional Consultant, Western US

I have 30 years of experience, and specialize in the field of banking and financial services with specific knowledge in the areas of loans, bank operations, bank management, trade finance, Asian banking and business in China. I have published on such topics as banks in China, bad loans and bank outsourcing. I have testified on trade finance and loans. I was the president of a bank and founded a new federal credit union where I became its CEO. I also have a PhD degree. I have been able to achieve success in both the financial services industry as well as in academica.

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  Loans, Policies, Liability Expert #224498

President, Executive, Mid-Atlantic US

I have 30 years of experience, and specialize in the field of banking with specific knowledge in the areas of commercial loans, deposits and liabiility. I have published on such topics as banking for small businesses and professionals and unionization in banking. I have testified 25 times on topics such as loans, liability and regulatory compliance.

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  Business Broker Fee Dispute Expert #21FF77

Managing Partner, Midwestern US

I have 25 years of experience, and specialize in the field of investment banking with specific knowledge in the area of mergers and acquisitions (M&A) in the middle market. I have published on such topics as M&A. I have testified on broker fee dispute.

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  Governance and Bank Fraud Expert #21A39C

Attorney, Southeastern US

I have 25 years of experience in the field of financial institutions, with specific knowledge of mergers and acquisitions, regulatory compliance and insider transactions. I have published on such topics as corporate governance and bank fraud. I have testified on insider lending.

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  Automated Payment Processing Expert #1F2090

Credit Union Vice President, Mid-Atlantic US

I have 25 years of experience in the field of banking operations, with specific knowledge of automated clearing house (ACH), regulatory compliance and payment processing. I have testified on forged endorsement cases.

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  Payment Processing Expert #1AB26D

Proprietor, Consulting Firm, Midwestern US

I have 25 years of experience in the field of credit cards and payments, with specific knowledge of card issuers, payment networks and payment processing. I have published on such topics as card issuing trends, payment processing trends, and emerging payment technologies. I have testified on card industry operating practices, network competitive issues, and damage claims.

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  Loan Production, Line of Credit Expert #22A947

Managing Director, Southwestern US

I have 25 years of experience, and specialize in the field of banking with specific knowledge in the areas of commercial real estate, real estate finance and construction lending. I have published on such topics as capital markets, market trends and mixed use projects. I have testified on customs and practices and standards of care, construction lending and loan restructures and workouts.

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  Consumer Lending Expert #030141

Principal, Mid-Atlantic US

I have 25 years of experience in the field of commercial and consumer banking, with specific knowledge in the areas of consumer lending, mortgage financing and commercial lending. I have testified 15 times on topics such as mortgage fraud, consumer protection regulations and principles of commercial lending.

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  Banking Operations Expert #203B9E

Consultant, Southwestern US

I have 25 years of experience in the field of banking and finance, with specific knowledge of lending and credit, operations, and personnel management. I have testified 20 times on topics such as lending and financing practices, wage and hour issues, and bank operating processes and procedures.

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