Bank Fraud Expert Witness Listings

Irvine, California

Banking Operations Best Practices, Banking Policies and Procedures-all, Bank Fraud, Check Processing and Collection,Deposit Accounts, Money Laundering,Wire Transfers and EFT, Cash Management, Check 21

Additional Information: Over 40 years in direct operational and administrative oversight in commercial banks; 28 years in executive level oversight of banks, 18 years as BSA/AML/Patriot Officer, over 30 years as Security Officer. Experience also includes in-depth experience with corporate governance, and safety and soundness oversight.

Manhattan, Montana

Bank Practices and Procedures, Banking Industry Standards, Bank Operations, Bank Policies, Bank Regulations and Law, Lending, Lender Liability, Loan Documentation, Bankruptcy, Bank Fraud, Commercial Real Estate and Mortgages, Bank Credit Administration and Credit Policy Issues.

Additional Information: Mr. Richards has more than 34 years of banking experience in all aspect of banking. His experience as a Founder, President, and Director of two De-novo banks and heading up a work-out department for a regional bank give the client and attorney a behinds the scene understanding of banks. He has extensive experience in lending, lender liability, banking operations, regulatory oversight, policies, procedures, documentation, and standards of banking practice. In 2009 he began his consulting and expert witness career, serving both plaintiffs and defendants. He has qualified and testified at trial in state and federal courts as an expert witness. He has also testified as an expert witness in a white collar federal criminal case. He serves clients nationally and has represented clients in 12 states since beginning his expert witness career.