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Loans Expert Witnesses testifying in Litigation

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Search results for: Loans

9 results found.
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Banking Business Agricultural Loans, Lines of Credit Real Estate Loans, Business Banking Relationships, Business Credit Analysis, Loan Documentation, Business Enterprise Economic Analysis, Loan Real Estate Due Diligence, Real Estate Purchase Sale Transactions, Loan Foreclosures, Problem Loan Management, Property Management, Residential Construction, trustee
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Click to view this experts CV View CV for Bank Lending and Real Estate Expert Witness No.2251Click to request this expert Request This Bank Lending and Real Estate Expert Witness No.2251
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Banking Finance, Bank Policies Procedures, Lender Liability, Standards of Practice, Regulatory Procedures, Influence Issues, Forensic Commercial Lending, Commercial Loans, Accounts Receivable Financing, Construction Loans, Commercial Mortgages, Equipment Loans, Standards of Conduct, Breach of Covenants, Negligence Gross Negligence, Breach of Fiduciary Duties, Loan Evaluation, Loan Administration, Good Faith, Bankruptcy, Fairness Rates, Interest Rates, Fraud, Dischargeability, Commercial Finance, Factoring, Purchase Order Finance, Credit Analysis, Equipment Leasing, Banking Regulations Laws...
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Click to view this experts CV View CV for Banking Finance Expert Witness No.1641Click to request this expert Request This Banking Finance Expert Witness No.1641
State: GA
Region: Eastern, Southeast, Contiguous to/and TN
Country: US

Provides Opinion & Testimony In:
Banking Management Economic Valuation, Banking Services, Banking Management Private Trust, Banking Management Fiduciary Matters, Banking Management Construction Lending, Banking Management Loan Credit Administration Real Estate, Banking Management Commercial Business, Banking Management Credit Card Consumer Lending, Banking Management Real Estate Development, Banking Management Mortgage Banking, Fidelity, Banking Management FACTA Fair Accurate Credit Transaction Act, Truncating Credit Card Account Numbers, Banking Management Credit Card Expiration Dates On Receipts, Banking Management Cons...
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Click to view this experts CV View CV for Banking Management Economic Valuation Expert Witness No.74Click to request this expert Request This Banking Management Economic Valuation Expert Witness No.74
State: NY
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Mortgage Lending, Compliance, Fraud Detection, Mortgage Quality Control, Federal Fair Lending, Fair Housing, Experienced Mortgage Banking Professional, Mortgage Banking Expert, Mortgage Fraud Detection, Repurchase Claims, Compliance Expert, Experienced Mortgage Originator, NMLS, Correspondent Lending, Warehouse Funding, Mortgage Quality Control, Buybacks, Delegated Underwriting Authority, Correspondent Lending Policies Procedures, Mortgage Regulation Compliance, Lender Liability, E O Insurance, Fidelity Bond Insurance, Brokers Residential, Commercial Loans, Commercial Banks, Savings Banks,
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Click to view this experts CV View CV for Mortgage Lending and Fraud Detection Expert Witness No.3613Click to request this expert Request This Mortgage Lending and Fraud Detection Expert Witness No.3613
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Asset and Risk Manager Banking Industry, loan operation management, non performing asset management,modification, short sale negotiations, foreclosure proceedings, review negotiation of forbearance plans,distressed construction assets,predictive loan characteristics defined by forecast migration models,custom home mortgages,Estate Home Construction Loans
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Click to view this experts CV View CV for Asset and Risk Manager Banking Industry Expert Witness No.3801Click to request this expert Request This Asset and Risk Manager Banking Industry Expert Witness No.3801
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Mortgage lending procedure, loan origination, secondary market, mortgage fraud, credit administration, sales management, lending forensics,
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Click to view this experts CV View CV for Mortgage Lending Procedure Expert Witness No.2933Click to request this expert Request This Mortgage Lending Procedure Expert Witness No.2933
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Subprime Mortgage Analysis, secondary market loans, subprime, Alt A, underwriting guidelines, income analysis, credit analysis, assets analysis, tax return analysis, Mortgage Fraud mitigation, risk analysis, mortgage bulk acquisition analysis grading, stated income guidelines, reasonableness of stated income, stated assets guidelines, reasonableness of stated assets, appraisal review analysis, Mortgage Broker fraud determination, FNMA FHLMC guideline for lending, State Regulatory compliance, Corporation Business tax analysis, subprime mortgage lending guidelines, subprime lending practices...
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Click to view this experts CV View CV for Sub Prime Mortgage Analysis Expert Witness No.3000Click to request this expert Request This Sub Prime Mortgage Analysis Expert Witness No.3000
State: VA
Region: Eastern, Southeast, Contiguous to/and TN
Country: US

Provides Opinion & Testimony In:
Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,
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Click to view this experts CV View CV for Fraud Examiner Expert Witness No.111Click to request this expert Request This Fraud Examiner Expert Witness No.111
State: WA
Region: Pacific, Northwest, Western
Country: US

Provides Opinion & Testimony In:
Broadcasting, Radio, TV, General Management, Sales, Programming, Engineering, Promotions, Marketing, Ownership, FCC Rules,
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Click to view this experts CV View CV for Broadcasting Industry and Television Management Expert Witness No.3694Click to request this expert Request This Broadcasting Industry and Television Management Expert Witness No.3694






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