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banking. Retained in over 700 lawsuits. Testifed over 250 times.
Expert L. Expert is a former president of two banks. He was a banker for over 23 years. During the past 23 years he has been retained as an expert witness in over 700 lawsuits involving banking and related topics.…
Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy
Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California.…
Mortgage Prepayment/Default Modeling, Risk Management Systems, Quantitative Analytics, Econometrics
Expert has over 20 years experience in the banking and finance industries. He has proven econometric modeling, risk management and research skills in the areas of fixed income, credit, MBS and ABS. He's an innovative thinker and manager responsible for…
Real Estate, Title Insurance, Title Searching, Commercial Real Estate, Residential Real Estate
Expert has over 24 years experience in the real estate industry. She has closed residential and commercial transactions, searched and abstracted title, sold real residential real estate, provided underwriting guidance to title agents and managed title personnel. In 2008 she…
Real Estate Appraisal
Expert is a NYS Licensed Certified General Appraiser with 20+ years of appraisal experience and has been involved in the real estate business. Expert also is a NYS approved Department of Transportation Appraiser, a NYS approved Real Estate Instructor and…
Escrow and Title Insurance, Commercial and Residential Real Estate Closings, and Claims Handeling
Expert has been a licensed attorney since 1973 and has been closing (or supervising the closing of) residential and commercial real estate transactions during most of his legal career. He has been directly involved in the title insurance industry for…
Retail Industry Safety & Health, Environmental, Solar & Renewable Energy
Expert has performed Expert Witness consulting work in Retail Safety, Slip/Fall Floor Safety, Food Safety and Premises Liability. He has extensive experience as an Expert Witness in the Legal Arena as well as experience with government agency compliance issues working…
Real Estate: Commercial Appraisal, Appraisal Review, Economics, Investment Analysis
Expert has 20 years experience as a full professor at major universities in research, developing and teaching graduate courses in income property appraisal and investment analysis; and an additional 20 years practice as an expert witness in complex high stakes…
Mortgage Lending/Standards, Fraud, Policy/Procedures, Secondary Market, Valuation/Underwriting
Expert has been in real estate lending and mortgage banking for over 38 years. After graduating with a Finance and Real Estate degree he completed two extensive, six-month management training programs with two major S&L's in the early '70s. These…
Lending (Commercial and Residential), Banking, Finance, Economics, and Securities
Expert has been a Banking Executive for over 20 years, with a clientele list that includes some of the largest financial institutions in the world. Over the last two decades, he has worked in a variety of roles with a…