Expert Witness &
Consulting Areas

  • Bank Management & Governance

  • Lending Policies, Custom & Practices

  • Loan Underwriting & Credit Administration

  • Compliance & Risk Assessment

  • Bankruptcy, Foreclosure & Workouts

  • HAMP and California Homeowners Bill of Rights

  • Executive Compensation & Stock Options

  • TARP & Regulatory Directives

  • Mergers & Acquisitions

  • Loan Syndications & Correspondent Banking

  • SBA & HUD Financing

  • Loan Servicing

  • Asset-based Lending

  • Valuations & Damages Assessments

  • Regulatory Oversight

  • Financial Derivatives

  • Director/Officer Duties & Functions

  • Construction Lending & Administration

  • Construction Defects