Underwriting And Quality Control Expert Witness Listings
Welcome to the SEAK Expert Witness Directory – The following Underwriting And Quality Control expert witness list contains Underwriting And Quality Control expert witnesses, Underwriting And Quality Control forensic consultants and individuals who provide Underwriting And Quality Control expert reports and testimony.
Todd Cuffaro - Atlantic Pacific Bancorp, Inc.
San Diego, California
Banking Expert Witness, Real Estate Expert Witness
mortgage lending, administration, banking, loan servicing and secondary marketing, underwriting and quality control, equity loans, collateral/lender/borrower fraud, fiduciary duty/standards of care, real estate fraud/audits, prime/sub-prime pool due-diligence valuation, FNMA/FHLMC, FDIC, TILA/RESPA.
Additional Information:
I have 39 years’ experience in real estate lending and offer comprehensive and functional expertise. I have served as E.V.P. and Chief Lending Officer for an FDIC insured institution, opened wholesale lending regions for S&Ls, and expanded branches for a new national service corp.
I have been qualified to opine on fiduciary duties, underwriting, collateral, fraud audits, servicing, foreclosure, and secondary-market standards for GSE lenders and bankers. Led due diligence teams tasked by the RTC to value 3 major S&L portfolios.
Extensive deposition, arbitration, and trial experience
You can also find Underwriting And Quality Control Expert Witnesses in:
California
