SEAK, Inc. National Directory of Expert Witnesses

Banking Expert Witnesses in CALIFORNIA

Welcome to the SEAK National Directory of Expert Witnesses – The following individuals are Banking experts in CALIFORNIA, Banking expert witnesses in CALIFORNIA, Banking forensic consultants in CALIFORNIA and also provide Banking expert reports and testimony in CALIFORNIA.

Advisors / Experts @MCS Associates - National Expert Witness/Consulting Group
CALIFORNIA - Irvine
Banking Expert Witness, Financial Expert Witness
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.

Advisors / Experts @MCS Associates - National Expert Witness/Consulting Group
CALIFORNIA - Irvine
Real Estate Expert Witness, Banking Expert Witness
Residential, commercial, construction, lending, appraisal, RESPA/TIL compliance, broker standards, escrow & title, property management
Additional Information:Banking, finance & real estate consulting group (est. 1973). Experts include lenders, mortgage brokers, mortgage bankers, RE. brokers, escrow & title officers, developers, property managers, consultants, appraisers, economists and accountants. Lending / finance, RE brokerage, Compliance, Purchase / sale /leasing transactions, Homeowner association management, Foreclosure, Economic analysis, valuations & damages assessment.

Thomas A Tarter - Andela Consulting Group, Inc.
CALIFORNIA - Sherman Oaks
Banking Expert Witness, Fraud Expert Witness
Bank operations, credit damages, lending, lender liability, guarantees, underwriting, commitments, identify theft, mortgage lending, predatory lending

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