Tax Free Exchange Transactions Expert Witnesses

Tax free exchange transactions expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on tax free exchange transactions. The tax free exchange transactions expert witness listings on this page are typically from fields/areas of expertise such as: Banking and Real Estate.

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Camille Ford

Mortgage Expert Witness - Fmr Compliance Officer

Atlanta, Georgia
Real Estate, Banking - Mortgage Lending, Residential Mortgage Loans, Purchase, Refinance, Tax Free Exchange Transactions, Mortgage Fraud, Bank Fraud, General Banking, Elder Financial Abuse, Bank Secrecy Act, Ponzi schemes
34 year mortgage lending career leader with deep expertise in origination, operations, compliance, and training, known for developing high-performing teams and ensuring compliant, client-focused execution. Mortgage professional with extensive experience in residential and commercial lending, broker operations, and industry standards of care. Court‑qualified expert witness in mortgage and real estate matters, accepted by judges in two separate cases involving: Wholesale mortgage broker wire fraud, including analysis of broker duties, disclosures, and lender–broker compensation structures. Commercial real estate breach of contract, including evaluation of loan terms, performance, and damages in complex transactions. Expertise includes mortgage fraud, broker fiduciary duties, wholesale vs. retail channels, and compliance with lending regulations and customary practices. Originated and closed 1500+ residential mortgage loans Training and Development Manager - trained sales and operatio...