Banking Expert Witnesses in Arkansas

Fayetteville, Arkansas

Banking, Fraud - Mortgage, Lender Liability, Loan Servicing, Documentation, Commercial, Consumer, Banking operations, Banking practices, Banking standards, Compliance, AML BSA TRID RESPA TILA, Underwriting, Internal Controls & Wire, Standard of Care, Bank Fraud Witnesses, Elder Financial, Bank Litigation, Bank Expert Witness, Banking Expert Witness

PROFESSIONAL SUMMARY Independent expert witness and former senior banking executive with more than 40 years of progressive executive responsibility in community and regional financial institutions. Career roles include Chief Lending Officer, Division President, Market President, Senior Vice President, and Director of Mortgage Lending, with institution-wide responsibility for retail banking and deposit operations, residential mortgage lending, commercial and consumer lending, credit administration, internal controls, regulatory compliance, and fraud prevention. Executive oversight has encompassed the full range of operational, lending, and consumer-facing functions through which deposits, payments, and funds movement are conducted in a community and regional banking environment. Direct involvement in federal regulatory examinations, in litigation as a designated bank representative, and in the disposition of foreclosed and bank-owned assets. Engaged by retaining counsel ...