Nancy D Terrill, MBA, CTP Expert Witness
Curriculum Vitae

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Specialties & Experience

General Specialties: Banking and Business Damages

Specialty Focus: lender liability, foreclosure, banking standards, banking regulation, bankruptcy, receivership, fiduciary duty, fraud, insolvency, mergers and acquisition due diligence, quality of earnings, valuation and damages

Education: MBA Finance, Cleveland State University; BA International Business, Lake Erie College

Years in Practice: 35+


Additional Information

Nancy D. Terrill is a former Banking Executive with over twenty-five years of progressive lending and management responsibility with a regional bank and a money center bank. Her Banking expertise was built in Commercial Lending. Ms. Terrill spent 15 of her 25 year banking career in the Special Assets Division working on resolution of the problem loan portfolio. During that time, she was involved in hundreds of litigation matters including foreclosure and other collection litigation, bank fraud matters and lender liability cases. She progressed to the level of National Manager of the Special Assets Division of KeyBank NA where she had management responsibility over 130 employees serving a loan portfolio of $3 billion at the peak. Since then she has worked for a major public accounting firm (transaction due diligence work) and Turnaround/Restructuring firms, providing consulting advice to underperforming companies. In addition, over the past 10 years since leaving banking, Ms. Terrill has been retained as an expert witness and consultant in litigation matters throughout the United States. She has represented lenders and debtors, Plaintiffs and Defendants. Nancy D. Terrill’s Expert Witness Areas of Expertise include: •Banking Standards Policies and Procedures, focused on problem loan workout •Bank Management Policies and Procedures. In addition Inglewood is experienced in business valuation and damage calculations, business restructuring and real estate matters based on years of consulting and accounting expertise of Inglewood partners. A partial list of topics of testimony: •Loan Transactions: Corporate Lending, Leasing •Lender Liability •Fraud •Bank Ethics Violations •Fiduciary Issues •Loan Officer Conduct, Responsibilities and Obligations •Bank responsibilities to customers of their borrowers •Agent/Participant Loan Obligations •Deepening Insolvency and Timeline Issues