Advisors / Experts @MCS Associates

Tustin, California
Advisors / Experts @MCS Associates Expert Witness

Contact Information

  • Company: National Expert Witness/Consulting Group
  • Phone: (949) 263-8700
  • Fax: (949) 263-0770
  • Website: www.mcsassociates.com
Email this expert

Specialties & Experience

General Specialties:

Banking and Financial

Specialty Focus:

Banking operations, checking, fraud, trusts & fiduciary, credit underwriting, lending, loan administration, mortgage banking, foreclosures, lender liability

Years in Practice:

36

Number of Times Deposed/Testified in Last 4 Yrs:

300+

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.