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Regulatory Expert Witnesses

Regulatory Procedures: Expert Witnesses who are available to consult and testify regarding 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. They may also provide expert witness opinion on 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 and Mortgage Quality Control.

Related Topics
Standards Of Conduct
Annuities
Corporate Taxation
Mexican Fiscal Law
Finance & Accounting Industry Expert Witnesses Available to Testify
Search results for: regulatory

19 results found.
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: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Business Management methods practices, Business Financial Modeling, public policy, regulatory strategy development, implementation with decision makers, complex negotiation leadership, business strategy development
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Click to view this experts CV View CV for Business Management Expert Witness No.1895Click to request this expert Request This Business Management Expert Witness No.1895
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: 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: TX
Region: Western, Southwest, Southern, Western
Country: US

Provides Opinion & Testimony In:
Securities, Commodities, Stocks, Mutual Funds, Securities Commodities Stocks Mutual Funds Variable Life, Broker Conduct, Market Trade Corrections, Option Agreements, Option Account, Supervise Stock Brokers, Upper Management Compliance, Securities, Commodities
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Click to view this experts CV View CV for Securities Commodities Stocks Mutual Funds Trading Expert Witness No.756Click to request this expert Request This Securities Commodities Stocks Mutual Funds Trading Expert Witness No.756
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Investment Consultant Securities, Stocks, Options, Annuities, Insurance, Compliance, Futures, Investment Consultant Commodities, Fixed Income, IBonds, Mutual Funds, Investments, Private Placements, Investment Consultant,
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Click to view this experts CV View CV for Investment Consultant Expert Witness No.943Click to request this expert Request This Investment Consultant Expert Witness No.943
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: MN
Region: Central, Midwest, Midwest
Country: US

Provides Opinion & Testimony In:
Economic Damages, Business Executive, Potential Damages, Damage Valuation, Damage Assessment, Private Equity, Finance, Customer Retention, Potential Damages, Appraisals, Valuations, Mergers, Acquisitions, Industry Structure, Market Analysis, Supply Chain, Business Strategy, Business Valuation, Intellectual Property Dispute, Technology, Nuclear Engineer, Sumbarine, IP Infringement, Submarine, US Navy, Bicycle, Triathlon, Patent Infringement, Software, Supply Chain, Banking, Sales, Marketing, Publishing, Industrial Manufacturing, Engineer, Chemist, Mining, Retail, Due Diligence, Business Interruption, Commercial Litigation, Pricing, Corporate Restructuring, Trade Remedy, Market Research, Lost Profits, Contract Disputes, Construction Related Damages, Monopolization, Price Fixing, Pricing, Market Definition, Joint Ventures, Market Share, Market Power, Predatory Practices, Price Discrimination, Nuclear Engineering, Management Consulting, Management Consultant, Purchasing Improvements, Cost Reduction, Purchasing Spend Reduction, Procurement, Build Out Plan, Sales Forecasting, Negotiation, Labor Costs, Manufacturing Efficiency, Productivity Improvement, Pharmaceutical Manufacturing, P...
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Click to view this experts CV View CV for Economic Damages Expert Witness No.3337Click to request this expert Request This Economic Damages Expert Witness No.3337
State: MO
Region: Central, Midwest, Contiguous to/and TN, Midwest
Country: US

Provides Opinion & Testimony In:
banking, commercial lending, consumer lending, mortgages, bank practices standards, investments, portfolio management, trusts estates, pensions, fiduciary duty, economic damages, loss of business income
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Click to view this experts CV View CV for Banking & Lending Expert Witness No.1265Click to request this expert Request This Banking & Lending Expert Witness No.1265
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