Litigation Support
The firm’s litigation support services include expert testimony in banking and financial disputes, forensic research and analysis, pre-litigation support, and counseling clients on case strategy, discovery and depositions. Our principals and senior consultants are experts in:
Commercial and Real Estate Lending
- Domestic and international lending to businesses, commercial real estate owners and developers, government agencies and high-net-worth individuals
- ADC loans and permanent financing
- Loans secured by receivables, inventory and equipment
- Credit enhancements, structured finance
- Bankruptcies, post-bankruptcy financings
Loan Approval and Administration
- Business and commercial real estate loan policies and practices
- Due diligence and underwriting standards
- Loan workouts and collections
- Insider dealings and conflicts of interest
- Loan review policies and practices
Business and Consumer Banking
- Branch banking management and operations, including online banking
- Small business and consumer lending
- International banking including cross-border lending, letters of credit and foreign exchange
- Industry standards of customer care
Operations
- Central operating departments and branch offices – policies and procedures
- Online banking
- Wire transfers, funds availability, check clearance, check processing and check cashing
- Various types of frauds including forgeries, counterfeits, Web-based schemes and financial manipulations involving elderly individuals
Management Policies and Practices
- Banking industry standards; policies and practices in domestic and international lending, branch banking and central operations
- Various human resource issues including board and management responsibilities and conduct
Derivatives and Risk Management
- Unwinding complex derivatives contracts
- Transaction analysis and valuation
- Sales practices, risk disclosure and suitability
- Negotiation support and strategy
Regulatory Compliance
- Compliance in bank lending, operations and management
- Expertise includes BSA, AML, CRA and FCRA
Trusts, Investments and Custody
- Portfolio management, investment research
- Suitability, fiduciary duty, supervision, standards of care
- Trust and custodial agreements
- ERISA fiduciary matters
The principals of Bank Experts maintain a network of experienced former bankers with skills and experience that complement their own. To determine if one of them can meet your highly specialized needs for a banking or financial expert, please Contact Us at no cost or obligation to you.