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Regulatory Procedures Expert Witnesses testifying in Litigation


Regulatory Procedures legal expert witnesses experts in this Accounting And Economics directory provide independent court testimony or as consultants by review of records and verbal or written report. Expert Testimony at deposition or trial in the area of Regulatory Procedures. The following list contains testifying experts with relative Accounting And Economics background to Regulatory Procedures. To setup a screening with our experts simply choose the request this expert button located in the experts information page

Consolidated Consultants has referred Accounting And Economics Regulatory Procedures Expert Witnesses to both Plaintiff and Defense attorneys for many years. Please review the wide variety of Regulatory Procedures Expert Witnesses and use the request this expert option to contact us.

Search results for: Regulatory Procedure*

8 results found containing all search terms.
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Certified Public Accountant, Regulatory Accountant, Water Utility Operations, Wastewater Utility Operations, Water Supply Economics, Water Rights Valuation, Recycled Water Economics, Energy Utility Operations, Power Production, Transmission Services Performance, Wholesale Power, Natural Gas Markets, Power Plant Business Interruption Damages, Alternative Power Fuels, Geothermal, Waste, Hydro,
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Click to view this experts CV View CV for Forensic Regulatory Certified Public Accountant Expert Witness No.1173Click to request this expert Request This Forensic Regulatory Certified Public Accountant Expert Witness No.1173
State: NJ
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Public Finance, Capital Markets, Commercial Finance, Real Estate Finance, Purchase Order Finance, Asset Based Lending, Article 9 , Secured Transactions, Factoring, Securitization Syndications, Bank Credit Policies, Procedures and Processes, Regulatory Compliance, GRC and ERM, Special Assets, Workouts and Restructurings, Bank Mergers and Acquisitions, PAAs and Shared Loss, Bankruptcy and Creditor\92s Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights
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Click to view this experts CV View CV for Banking Bankruptcy Real Estate Legal Malpractice Expert Witness No.762Click to request this expert Request This Banking Bankruptcy Real Estate Legal Malpractice Expert Witness No.762
State: CA
Region: Western, 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, Consumer Credit Reporting Laws, Bank Operations, Loan Participations, Syndications Documentation, Troubled Debt Restructuring Practices, Loan Workouts, Loan Portfolio, Purchases, Sales, Collection Practices, Loan Commitments,
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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: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Mortgage Banking, Mortgage Lending, Banking, Warehouse Lending, Mortgage Loans, Credit Review for Mortgages, Mortgage Fraud, Warehousing, Mergers Acquisitions, Loss Mitigation, Warehouse Lending, Capital Markets, Real Estate Private Equity, Mortgage Consulting, Accounting, Refinance, Investment Properties, Funding, Commercial Mortgages, Mergers, Credit Analysis, Underwriting, Expert Witness, Financial Advisory, Financial Analysis, Real Estate Financing, Financial Services, Credit Risk, Business Process, Financial Structuring, Mortgage Accounting, Warehouse Due Diligence
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Click to view this experts CV View CV for Mortgage Banking Warehouse Lending Expert Witness No.1353Click to request this expert Request This Mortgage Banking Warehouse Lending Expert Witness No.1353
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Annuities, Auction Rate Securities, Back Office Procedures, Broker Forgivable Notes, Churning Excessive Trading, Commissions Mark Ups, Damages, Employment Issues, Hedge Funds, Hedging Strategies For Concentrated Positions, High Yield Bonds Other Complex Debt Instruments, Inter Firm Hiring Disputes Raiding, Limited Partnerships, Managed Money, Municipal Bonds, Mutual Funds, Options Trading, Registered Investment Advisor Issues, Regulatory Disciplinary Matters , Reits TICS, Retirement Strategies, Rule 144 Control Stock Issues, Suitability, Supervision Compliance, Trading Away, U 4 U 5 Filings,
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Click to view this experts CV View CV for Retail Stockbroker Securities Expert Witness No.2314Click to request this expert Request This Retail Stockbroker Securities Expert Witness No.2314
State: CA
Region: Western, 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 Risk Manager Banking Industry Expert Witness No.3801Click to request this expert Request This Asset Risk Manager Banking Industry Expert Witness No.3801
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 Fraud Detection Expert Witness No.3613Click to request this expert Request This Mortgage Lending Fraud Detection Expert Witness No.3613
State: PA
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Board Certified Diplomate in Clinical Social Work, Forensic Social Worker, Forensic Behavioral, Corrections, Correctional setting, Sentence Mitigation Reporting, Prisoner Assessment Evaluation, Sex Offender Assessment, Psycho Therapy, Signs or Risks Suicide Prevention, Negligent Practices, Deliberate Indiffernce, Standard of Care, Best Practices,Capital Punishment, Death penalty, Offender analysis, Victim analysis, Victimology, Crime scene analysis,
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Click to view this experts CV View CV for Forensic Behavioral Social Worker Expert Witness No.2293Click to request this expert Request This Forensic Behavioral Social Worker Expert Witness No.2293


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