Banking Expert Witness
Lender Liability - Banking Regulations - Predatory Lending
As a banking expert witness, these engagements encompass many aspects of retail and commercial banking: For Retail Banks and Mortgage Loan Servicing:
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Lender Liability
Deposit Accounts Credit Administration Commercial Lending Consumer Lending Predatory Lending Debt Collection Cash Management BSA / AML Foreclosures |
Underwriting
Bank Policies and Procedures Standards of Practice Loan Policy Banking Regulations Residential Mortgages Equipment Loans Loan Fraud Loan Servicing Loan Documentation |