Advisors / Experts @MCS Associates

National Expert Witness/Consulting Group

California, Irvine

Phone: (949) 263-8700
Fax: (949) 263-0770
Email: experts@mcsassociates.com
Website: www.mcsassociates.com

General Specialty Area 1: Banking
General Specialty Area 2: Financial

Specialty Focus, Special Skills, Experience: Banking operations, checking, fraud, trusts & fiduciary, credit underwriting, lending, loan administration, mortgage banking, foreclosures, lender liability

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.

Education: MBAs, ; PhDs, ; CPAs, ; MAI,

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