Bank Finance Expert Witness

Provides Opinion & Testimony In:

Credit Damages, Overdraft bank charges, High low sorting of checks, Bank Finance, Banking, Bankruptcy Loan Plan Feasibility, Bank Finance Business Litigation Case Review, Bank Finance Credit Card Fraud, Bank Finance Debt Restructure, Bank Finance Lender Liability, Bank Finance Litigation Support, Bank Finance Loan Policy Practices, Bank Finance Checking Accounts, Bank Finance Auto Trade In, Bank Finance Auto Loan Issues,Banking and Lending industry 40+ Years experience as President, CEO, director of senior credit officer; checking & deposit accounts; forgery & embezzlement; credit cards; consumer credit–auto, leases, mortgage, TILA, predatory & subprime lending foreclosures; credit damages; identity theft; ponzi schemes; commercial, construction and real estate loans; letters of credit; loan commitments; lender liability; guarantees; cram down interest rates; code of conduct; corporate governance; board of directors’ conduct; regulatory issues; bankruptcy-interest rates, loan and plan feasibility; Director of public & private companies; former CEO, Director of two banks; Chief Credit Officer and Regional Manager. Over 1200 cases. International and national practice; state, federal and bankruptcy courts; AAA. National and international testimony at more than 225 trials. Clients: National and international – individuals, business, banks, government agencies and insurance companies.

Degrees

B.S. University of California at Los Angeles

M.B.A. Santa Clara University

Specialties

  • Banking
  • Bankruptcy Loan & Plan Feasibility
  • Business Litigation & Case Review
  • Credit Card Fraud
  • Debt Restructure
  • Lender Liability
  • Litigation Support
  • Loan Policy & Practices
  • Checking Accounts
  • Trade & Standby Letters of Credit Guarantees
  • Commercial, Consumer Real Estate & Construction Lending
  • Shareholder & insider loan transactions
  • affidavits & declarations
  • Interest rate opinions & note valuation
  • Loan Placement
  • Corporate Directorship
  • Management & Financial Consulting Services
  • Strategic Planning

Experiences

Over 25 years as a senior bank officer holding the positions of senior credit officer, executive vice president, director of marketing, business development and special projects, president, director and chief executive officer. Founder and organizer of two financial institutions as well serving as a financial advisor to many companies. Expert witness and litigation consultant. Appointed by the United States Bankruptcy Court-Central District of California to its panel of mediators.

Expert Testimony

Los Angeles, Orange County, Norwalk, Torrance, Santa Barbara, San Francisco, Ventura.  U.S. Federal and Bankruptcy Court, American Arbitration Association

Boards Have Included

  • American Standard Development Company
  • Holiday World RV
  • Marin Outdoor
  • Two Banks and Bank Holding Co.
  • Los Angeles Bankruptcy Forum, Director
  • Los Angeles Business Council, Director
  • Sunshine Makers, Inc. (Simple Green), Director
  • Western States Bankcard Associates, Director
  • Los Angeles Freenet, Inc (non-profit), Director
  • Loyola Marymount University, Fine Arts Council

Groups

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