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EXPERTISE — Financial Institution, Mortgage, Banking, Business & Real Estate
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• Mortgage loans |
• Lenders Liability |
• Operations |
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• Construction loans |
• Loan documentation |
• Check processing |
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• Real Estate loans |
• Loan participations |
• Fraud |
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• Business loans |
• Policies/procedures |
• Fiduciary duties |
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• Consumer loans |
• Letters of credit |
• Deposit Accounts |
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• Commercial loans |
• Asset-based Lending |
• Director duties |
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• SBA loans |
• Lease lending |
• D & O conduct |
QUALIFICATIONS
- 37+ yrs management experience in all areas of financial institutions and mortgage operations.
- 38+ years loan experience: business, construction, real estate, mortgages, SBA, etc.
- 17+ years Financial Institution President, C.E.O. & Director.
- 34+ years of mortgage lending including 6+ yrs director for a mortgage company.
- 15+ years of leadership in banking trade associations at the state and national levels.
- Court approved expert witness in all areas including mortgage, commercial, construction and real estate lending, operations, director/officer duties, fraud and others.
EXPERT WITNESS INFORMATION
- 275+ nationwide cases in last 3 year working both for defendants and plaintiffs—banks and non-banks.
- Over 16 years of in-house, industry, and outside expert witness experience including testimony before government committees, government agencies, Federal and state courts and the IRS.
- Prepared reports, findings and affidavits for Federal and state courts.
- 40+ depositions taken and 25+ Federal and state court appearances in the last 6 yrs.
- Clients have included FDIC, State of California, Bank of America, Washington Mutual, Viacom, Bank One, Long Beach Mortgage Co., Fannie Mae.
- Approximately 40% of my cases are for financial institutions, 40% are against a financial institution and 20% do not involve a financial institution.
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CALIFORNIA LEGAL, LLC
877.603.3139