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Lender Liability

Lender Liability legal expert witnesses experts in this Forensic Accounting, Economic Damages, and Business Practice Expert Witnesses for Attorneys 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 Lender Liability. The following list contains testifying experts with relative Forensic Accounting, Economic Damages, and Business Practice Expert Witnesses for Attorneys background to Lender Liability. To setup a screening with our experts simply choose the request this expert button located in the experts information pageConsolidated Consultants has referred Forensic Accounting, Economic Damages, and Business Practice Expert Witnesses for Attorneys Lender Liability Expert Witnesses to both Plaintiff and Defense attorneys for many years. Please review the wide variety of Lender Liability Expert Witnesses and use the request this expert option to contact us.

1. Mortgage Lending Fraud Detection Expert Witness

EXPERT NUMBER: 3613. STATE: NY. REGION: Eastern, Northeast. COUNTRY: United States Expert Witnesses.

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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2. Fraud Examiner Expert Witness

EXPERT NUMBER: 111. STATE: VA. REGION: Eastern, Southeast, Southern, TN&Contiguous. COUNTRY: United States Expert Witnesses.

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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3. Banking Finance Expert Witness

EXPERT NUMBER: 1641. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.

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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4. Banking Bankruptcy Real Estate Legal Malpractice Expert Witness

EXPERT NUMBER: 762. STATE: NJ. REGION: Eastern, Northeast. COUNTRY: United States Expert Witnesses.

Provides Opinion & Testimony In:

Legal Malpractice, 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’s Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights

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