EXPERT NUMBER: 3613. 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,
EXPERT NUMBER: 3722. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Accounting, Finance, Lost Profits, Auditing, Financial Modeling, Mortgage Banking, Banking, Forecasting, Negligence, Business Interruption, Forensic Accounting, Performa Projections, Certified Public Accountant CPA, Fraud Detection, Personal Injury, Civil Litigation, Healthcare Insurance, Property Management, Community Associations, Insurance, Real Estate Development, Community Development, Intangible Assets, Real Estate, Partnership LLC, Community Property, Intellectual Property, Reserves, Compensation Plans, Investigative Accounting, Residential Real Estate, Damage Calculations, Investments, Savings Loans, Divorce, Lending, Trade Secret Misappropriation, Divorce Estate Auditor, Litigation Support, Trademarks, Due Diligence, Loans, Wrongful Termination, Economic Damages, Loss Reserves, Family Law, Loss of Earnings,Forensic Accountant for Civil Litigation, Family Law Bankruptcy
EXPERT NUMBER: 3560. STATE: PA. REGION: Eastern, Northeast. COUNTRY: US.
Provides Opinion & Testimony In:
Life Insurance claim denials of any kind, Life Insurance Contract Policy disputes of any kind, Bad Faith issues Life Insurance Policies, Negligence issues Life Insurance Policies, Breach of Contract issues Life Insurance Policies, Agent, Broker Producer Fiduciary Responsibilities regarding Life Insurance Policies, Unfair Claim Settlement Practices, Unfair Trade Practices, Claim Procedure issues Life Insurance Policies, Guardianship Conservator issues Life insurance Policies, Estate Trust issues Life Insurance Policies, Beneficiary disputes Beneficiary issues Life Insurance Policies, Waiver of Premium issues Life Insurance, Viatical Settlement issues Life Insurance, Policy Lapse Policy Cancellation issues involving Life Insurance, Coverage disputes involving Life Insurance, Investor/Stranger/Third Party Owned Life Insurance transactions, Individual Long Term Disability Claim Denials , Individual Disability Policy disputes, Cancer/Critical Illness Policy disputes Claim Denials, , Proper Sales Practices, Underwriting Guidelines, Sales Practice Administrative matters, Life Claims Procedure, Claims of any type, Life Underwriting Process, Life Claims, Claim Decision process, Accidental Death Claims, Investor Owned Life, Insurance matters, Accidental Death benefits, Life Policy Rescissions, Policyholder Rights, Health Policy Rescissions, Policy owner Rights Responsibilities, Employer Sponsored benefits, Stranger owned Life Insurance, Investor Owned Life Insurance, Billing Coding, Medical Billing Review, Medicare, Medicaid, Accident Health Policy claims issues, Obama Care, ACA Affordable Care Act. Calculation of Subsidies, Undocumented workers, Temporary workers, illegal alien insurance exchanges
EXPERT NUMBER: 884. STATE: KS. REGION: Central, Midwest, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Underwriter, Insurance, Broker, Claims, Pension Planning, Life Insurance, Securities, Financial Services, HIAA, Pension Planning, Finance, Accounting, Medical Misrepresentation, Conditional Receipt, Underwriting Guidelines, Death claims, misreprensentation of informa, contestable claims,Human life value,
EXPERT NUMBER: 3000. STATE: CA. REGION: Pacific, Southwestern, 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 for auto lending, evaluation credit worthiness, loan review, loan audit, compliance, mortgage loan documentation analysis, 1008, 1003, 1004, 1083 review analysis, ability repay analysis, fraudulent documentation review,
EXPERT NUMBER: 1315. STATE: MA. REGION: Eastern, Northeast. COUNTRY: US.
Provides Opinion & Testimony In:
Property Casualty Insurance, Coverage Issues, Economics Of Industry, Information Media, Disaster Insurance, Banking, Investment Activities In Financial Services, Personal Finance Issues, Business Finance Issues, Casualty Insurance, Property Insurance, Fidelity Insurance, National Accounts, Environmental Claims, Surety, E O, D O, Errors, Omissions, Directors, Officers, Homeowners Insurance,
EXPERT NUMBER: 2692. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Mortgage Banking, Originations, Servicing, mortgages, investment advisor, finance, real estate lending, DRE Department of Real Estate
EXPERT NUMBER: 2768. STATE: TX. REGION: Central, Southern, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Escrow, Escrow Agent, escrow agent standards of care, Title Insurance, Title insurance claims, title insurance standards of care, title opinions, title search, title abstract, abstract of title, Real Estate Closings, fee attorney, fee attorney standards of care, approved attorney, approved attorney standards of care, closing, settlement, real estate settlement
EXPERT NUMBER: 762. 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 Creditors Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights
