Consolidated Consultants' your source for Free Nationwide Expert Witness Referrals.Consolidated Consultants Free Nationwide Expert Witness Referrals

Lending Expert Witness

Search for: Results per page:

Match: any search words all search words

State: Category: Region:
Search results for: Lending

27 results found.

3 pages of results.
State: GA
Category: BANKING, REAL ESTATE, APPRAISALS & VALUATIONS
Region: Eastern, Southeast
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 And Accurate Credit Transaction Act, Truncating Credit Card Account Numbers, Banking Management Credit Card Expiration Dates On Receipts, Banking Management ...
Terms matched: 1  -  Score: 285
State: NY
Category: SAFETY, ACCIDENTS, ACCOUNTING & ECONOMICS, BANKING, REAL ESTATE
Region: Eastern, Northeast
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 And Procedures, Mortgage Regulation And Compliance, Lender Liability, E O Insurance, Fidelity Bond Insurance, Brokers Residential, Commercial Loans, Commercial Banks, Saving...
Terms matched: 1  -  Score: 261
State: TX
Category: ACCOUNTING & ECONOMICS, BANKING, INSURANCE
Region: Central, Southwest
Automobile Loan Transactions, Credit Processing, Identity Theft, Fraud, Automobile Dealerships, Credit Report Evaluation, Federal Truth In Lending, Financial Calculations, Discrimination In Lending, Consumer Leasing Act, Evaluate Testimony, Consumer Transactions, Unfair And Deceptive Trade, Breach Of Warranty, Modern Credit Scoring, Consumer Fraud, Identify Sales Systems, Role In Lending Institutions, Civil Theft Or Conversion, Insurance Issues, Permissible Credit Access, Unfair Debt Collection, Regulation Z, Credit Extension Practices, Pressure Sales Tactics, Privacy Acts, Disclosure To C...
Terms matched: 1  -  Score: 229
State: CA
Category: BANKING, REAL ESTATE
Region: Pacific, Southwest
Real Estate Mortgage Banking, Mortgage, Mortgage Banking Loan, Mortgage Banking Financial, Mortgage Banking Real Estate, Mortgage Banking Lending, Mortgage Banking Loan Servicing, Mortgage Banking Appraisal, Mortgage Banking Loan Underwriting, Mortgage Banking Loan Operations, Mortgage Banking Compliance Quality Assurance, Mortgage Banking, Mortgage Banking Subprime, Mortgage Banking Fraud Protection, Mortgage Banking Prime Alt A Option ARM Subprime Mortgage, Mortgage Banking DRE Department Of Real Estate, Mortgage Banking Prime Lending, Mortgage Banking Alt A Mortgage Lending, Mortgage Ba...
Terms matched: 1  -  Score: 204
State: CA
Category: REAL ESTATE, BANKING, APPRAISALS & VALUATIONS
Region: Pacific, Southwest
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 and grading, stated income guidelines, reasonableness of stated income, stated assets guidelines, reasonableness of stated assets, appraisal review analysis, Mortgage Broker fraud determination, FNMA and FHLMC guideline for lending, State and Regulatory compliance, Corporation and other Business tax analysis, subprime mortgage lending guidelines, subp...
Terms matched: 1  -  Score: 191
State: NJ
Category: REAL ESTATE, BANKING
Region: Eastern, Northeast
Mortgage, Mortgage Capital Markets, Mortgage Risk Evaluations, Mortgage Securities, Merger Advisory, Acquisition Advisory, Warehouse Credit Lines, Mortgage Origination, Servicing Portfolio, Credit Analysis, Predatory Lending, Hard Money Lending, Mortgage Loss Mitigation, Mortgage Backed Securities, Mortgage Underwriting Guidelines, Sub Prime Mortgage Lending, FHA, FHLMC, Alt A Mortgages, Warehouse Lending, Alternative A paper,
Terms matched: 1  -  Score: 189
State: CA
Category: ADMINISTRATION, REAL ESTATE, BANKING
Region: Pacific, Southwest
Mortgage lending procedure, loan origination, secondary market, mortgage fraud, credit administration, sales management, lending forensics,
Terms matched: 1  -  Score: 152
State: CA
Category: BANKING, REAL ESTATE
Region: Pacific, Southwest
Mortgage Banking, loan programs, loan guidelines, mortgage origination, real estate lending, loan operations, loan servicing, workouts, payment plans, wholesale lending, loss mitigation, DRE Department of Real Estate, supplemental directives, performing loan modifcations, REMIC,mortgage relief, mortgage modifications, interest rate reductions, refinancing, deferred payment mortgage servicer
Terms matched: 1  -  Score: 134
State: TX
Category: BANKING, REAL ESTATE
Region: Central, Southwest
Banking Industry, Lender Liability, Lending, Agricultural, Commercial Mortgage, Consumer Mortgage, Construction Mortgage, Real Estate, Subprime Mortgage, Residential Mortgage, Mortgage Fraud, Check Fraud, Credit Damage, Financial Damages, Credit Reputation, Officer Liability, Credit Expert, Banking Industry Standards,
Terms matched: 1  -  Score: 130
State: CA
Category: ACCOUNTING & ECONOMICS, BANKING
Region: Pacific, Southwest
Banking and Finance, Bank Policies and Procedures, Lender Liability, Standards of Practice, Regulatory Procedures, Influence and 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 Regu...
Terms matched: 1  -  Score: 120
Result Pages: 1 2 3 Next >>
Request an Expert and get a Free 15 Minute Qualifying Conference Call
Position:

If "Other"
please specify:
Type of Witness Needed: 
Specialties of Expert Needed:
Type of Case:
Short Description of the Case:
Geographical Preference
for the Expert Needed:
Time Frame needed to find Expert
Please be specific
(i.e., two days, one week)



Forensic Medical Expert, Expert Witnesses, Court Testimony
Copyright © 1995-2010 Consolidated Forensic Experts (a CA corp.)/dba Consolidated Consultants Company
289 Church Ave., Chula Vista, CA 91910 Litigation Topic Check