Expert Details
Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy
ID: 730366
Montana, USA
In 1984 he moved to Billings, Montana taking a job with First Bank as a Vice President Commercial Loan Officer. He was appointed to the Loan Committee, reviewing all loans prior to being presented to the Board of Directors. Recognizing his ability in the Loan Committee, the Regional Director for the State of Montana, requested that he organize a work-out department for First Bank System in Billings, Montana under the name First Bank Systems Credit Services. He was appointed Vice President/Site Manager of the newly formed department hiring four loan officers and two administrative assistants and assigned $25 million in problem credits.
Beginning in 1989, he entered the field of Independent Community Banking, as an Organizer, Director, and President of two separate community banks. He is very familiar with the day-to-day operations and regulations of banks.
In 2009, expert began his consulting and expert witness career, serving both plaintiffs and defendants. He has qualified and testified as a banking expert in both federal and state courts. He serves clients nationally and has represented clients in 12 states since beginning his expert witness career. He provides a full range of consulting and testimony in the following areas: Banking Practices and Procedures; Banking Industry Standards; Bank Officers' and Directors' Conduct, Actions, and Negligence Issues; Banking Operations; Banking Policies and Procedures; Credit Analysis; Loan Review; Loan Documentation; Bank Regulations and Law; Commercial and Real Estate Lending Practices; Consumer Lending Practices; Forensic Commercial Loans; Lender Liability; Loan Participation and Documentation; Collection Practices; and Bank Fraud Issues. He has also testified as an expert in a white collar criminal case. His services are provided at an affordable cost.
He has testified as a Banking Expert in a white collar criminal federal case in Alabama.Testified in a lender liability case in California.Banking Expert in lender liability case in Montana.Banking Expert in Mortgage Class Action suit in California.Banking Expert in lender liability case in Minnesota.
Education
| Year | Degree | Subject | Institution |
|---|---|---|---|
| Year: 1975 | Degree: BS | Subject: Animal Science | Institution: University of California at Davis |
Work History
| Years | Employer | Title | Department |
|---|---|---|---|
| Years: 2009 to Present | Employer: Undisclosed | Title: Owner | Department: |
Responsibilities:He is the owner of a Banking and Financial Litigation Consulting Firm. |
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| Years | Employer | Title | Department |
| Years: 2005 to 2009 | Employer: Bank of Bozeman | Title: President/CEO | Department: |
Responsibilities:Available upon request. |
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| Years | Employer | Title | Department |
| Years: 1989 to 2001 | Employer: Big Sky Western Bank/ Glacier Bank | Title: President and Director | Department: |
Responsibilities:Available upon request. |
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| Years | Employer | Title | Department |
| Years: 1984 to 1989 | Employer: First Bank | Title: Vice President Commercial Loan Officer | Department: |
Responsibilities:Available upon request. |
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| Years | Employer | Title | Department |
| Years: 1975 to 1984 | Employer: Crocker Bank | Title: Branch Manager | Department: |
Responsibilities:Available upon request. |
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Fields of Expertise
bank fraud, bank mortgage, bank policy, bank procedure, bank security, banking, banking regulation, commercial loan, construction lending, line of credit, loan, promissory note, secured loan, core banking system, core banking, Federal Deposit Insurance Corporation, bank forgery, mortgage lending, agricultural lending, residential mortgage, mortgage banking, bankruptcy accounting, bank analysis, policy, fraud, auto loan, indirect auto loan, direct auto loan, mortgage loan, home equity line of credit, home equity loan, mortgage, retail banking, finance, procedure