Banking Expert Witness and Financial Expert Witness
Advisors / Experts @MCS Associates National Expert Witness/Consulting Group Irvine, CALIFORNIA
Phone: (949) 263-8700   Fax: (949) 263-0770 Email: experts@mcsassociates.com  Website: www.mcsassociates.com


Specialty 1: Banking Specialty 2: Financial

Additional Information: Banking & financial services consulting group (est. 1973). Experts include senior bankers, lenders, consultants, accountants, trust & investment managers, regulators. Check policies; credit / debit cards, deposit & ATM transactions, funds transfer; Lending (construction, real estate, sub prime, corporate, asset-based, leasing, consumer); Securitizations; Compliance (TILA, RESPA); Servicing; Hard money; Bank, S&L, Credit Union management, corporate governance.
Specialty Focus, Special Skills, Experience: Banking operations, checking, fraud, trusts & fiduciary, credit underwriting, lending, loan administration, mortgage banking, foreclosures, lender liability
Education:
MBAs
PhDs
CPAs
MAI

Years in Practice: 32 Number of times Deposed/Testified in the last 4 years: 300+
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