Property Appraisals Expert Witnesses

Madison, Connecticut

Financial, Real Estate - Mortgage lending, Loss mitigation, Mortgage fraud, Redlining, Housing finance, Predatory lending, Discrimination, Property appraisals, Fair lending, Compliance, Home equity, Wholesale mortgage lending, Foreclosure, Reverse mortgages

Anna DeSimone is an author and consultant on the topic of residential mortgage lending compliance and industry business practices. She was founder and CEO of Bankers Advisory, Inc., an audit services and consulting firm, where she led a team of 50 persons including 25 staff attorneys in completing assessments of more than two million mortgages. The company was acquired by Clifton Larson Allen LLP, a top ten US public accounting firm. Anna has provided expert services and given trial testimony on behalf of defendant banks, mortgage companies, and loan servicers. Her experience has covered borrower fraud and misrepresentation, appraiser fraud, and allegations of discrimination, loan steering, predatory lending, loan servicing, consumer compliance violations, loss mitigation, and foreclosure. Her court testimony in the 9th federal circuit resulted in a precedent win for Truth in Lending, Regulation Z. She has provided testimony to the Department of Housing and Urban Development (HUD) ...

Massachusetts

Financial, Real Estate - Mortgage lending, Loss mitigation, Mortgage fraud, Redlining, Housing finance, Predatory lending, Discrimination, Property appraisals, Fair lending, Compliance, Home equity, Wholesale mortgage lending, Foreclosure, Reverse mortgages

Anna DeSimone is an author and consultant on the topic of residential mortgage lending compliance and industry business practices. She was founder and CEO of Bankers Advisory, Inc., an audit services and consulting firm, where she led a team of 50 persons including 25 staff attorneys in completing assessments of more than two million mortgages. The company was acquired by Clifton Larson Allen LLP, a top ten US public accounting firm. Anna has provided expert services and given trial testimony on behalf of defendant banks, mortgage companies, and loan servicers. Her experience has covered borrower fraud and misrepresentation, appraiser fraud, and allegations of discrimination, loan steering, predatory lending, loan servicing, consumer compliance violations, loss mitigation, and foreclosure. Her court testimony in the 9th federal circuit resulted in a precedent win for Truth in Lending, Regulation Z. She has provided testimony to the Department of Housing and Urban Development (HUD) ...

New York

Financial, Real Estate - Mortgage lending, Loss mitigation, Mortgage fraud, Redlining, Housing finance, Predatory lending, Discrimination, Property appraisals, Fair lending, Compliance, Home equity, Wholesale mortgage lending, Foreclosure, Reverse mortgages

Anna DeSimone is an author and consultant on the topic of residential mortgage lending compliance and industry business practices. She was founder and CEO of Bankers Advisory, Inc., an audit services and consulting firm, where she led a team of 50 persons including 25 staff attorneys in completing assessments of more than two million mortgages. The company was acquired by Clifton Larson Allen LLP, a top ten US public accounting firm. Anna has provided expert services and given trial testimony on behalf of defendant banks, mortgage companies, and loan servicers. Her experience has covered borrower fraud and misrepresentation, appraiser fraud, and allegations of discrimination, loan steering, predatory lending, loan servicing, consumer compliance violations, loss mitigation, and foreclosure. Her court testimony in the 9th federal circuit resulted in a precedent win for Truth in Lending, Regulation Z. She has provided testimony to the Department of Housing and Urban Development (HUD) ...