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Loans Expert Witnesses testifying in Litigation

Administration Expert Witnesses for Attorneys

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Search results for: Loans

9 results found.
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: BANKING, HORTICULTURE & AGRICULTURE, REAL ESTATE, ADMINISTRATION
Group: Finance, Insurance, Technical
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
Terms matched: 1  -  Score: 220
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, ADMINISTRATION
Group: Finance, Technical
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...
Terms matched: 1  -  Score: 151
State: GA
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: BANKING, REAL ESTATE, APPRAISALS & VALUATIONS, ADMINISTRATION
Group: Finance, Technical
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...
Terms matched: 1  -  Score: 118
State: NY
Region: Eastern, Northeast
Country: US
Type: Expert Witness
Category: ADMINISTRATION, SAFETY, ACCIDENTS, ACCOUNTING & ECONOMICS, BANKING, REAL ESTATE
Group: Finance, Insurance, Technical
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,
Terms matched: 1  -  Score: 77
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ADMINISTRATION, REAL ESTATE, BANKING
Group: Finance, Technical
Mortgage lending procedure, loan origination, secondary market, mortgage fraud, credit administration, sales management, lending forensics,
Terms matched: 1  -  Score: 68
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: BANKING, REAL ESTATE, ADMINISTRATION, ACCOUNTING & ECONOMICS
Group: Finance, Technical
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
Terms matched: 1  -  Score: 58
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: REAL ESTATE, BANKING, APPRAISALS & VALUATIONS, ADMINISTRATION
Group: Finance, Technical
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...
Terms matched: 1  -  Score: 40
State: VA
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, ADMINISTRATION, REAL ESTATE
Group: Finance, Technical
Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,
Terms matched: 1  -  Score: 37
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ACCIDENTS, ADMINISTRATION, ENGINEERING, COMMUNICATIONS
Group: Engineer, Technical
Broadcasting, Radio, TV, General Management, Sales, Programming, Engineering, Promotions, Marketing, Ownership, FCC Rules,
Terms matched: 1  -  Score: 21






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