Found 29 real estate loans Experts and Expert Witnesses.
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| CMBS pioneer with twenty plus years of experience covering traditional finance, structured finance, underwriting, tax assessments, appraisals, property management, leasing, and investments
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| 30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
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| Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
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| Extensive background with Merrill Lynch; compliance experience, arbitration experience with knowledge of securities, annuities, arbitration, and much more.
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| EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.
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| Over 35 years experience in commercial banking and real estate finance with extensive background in business and agriculture. SEE CASE SYNOPSIS ON WEBSITE.
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| Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the...
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| Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.
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| Founder and President of Professional Escrow Resources, LLC, Shari Nestor has over 30 years experience in the area of Title, Escrow, Marketing & Sales of Real Estate Related Services, Loan Processing and Real Estate Development. Ms. Nestor has created curricula and has taught classes to Real Estate Agents, Financial and Escrow Personnel. She has created and/or assisted in creating training manuals for office staff. Additionally Shari Nestor has written and implemented Marketing Plans and auth...
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| A state and federal court receiver. His receivership experience includes hundreds of cases filed throughout California, Nevada and Arizona during the last decade.
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| EW #317 Financial and Economic Advisory in Texas is an experienced consulting firm specializing in finance, economics, valuation and feasibility analysis of professional service practices.
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| real estate banking credit finance
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| 38+ yrs financial & mortgage institutions. 17+ yrs Pres/CEO/director. 6+ yrs mortgage co. dir. 34+ yr lending & ops. 175+ nationwide Fed, state cases: reports, affidavits, depos, court testimonies.
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| Marty Mercer is a Certified Public Accountant and an Attorney with over 25 years of experience in business management, financial planning, information technology, and software development. Marty comes from a ‘Big 4’ accounting background and has accumulated a breadth of experience leading and managing the fiscal, operational, and technological functions of companies whose industries include real estate, software development, e-commerce, law, tax, insurance, and public accounting. His experti...
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| 20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.
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| 40 YRS.EXPERTISE IN AUTO SALES CONTRACTS, LEASING AND INSURANCE, AUTO DEALER FRAUD, MOBILE HOMES, VEHICLE REPOSSESSIONS, FINANCE COMPANY, WARRANTIES, LICENSING, CREDIT, DIRECT AND INDIRECT LOANS, TITLES....
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| EW #2715 provides professional services such as accounting; auditing; tax; management consulting services.
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| 20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.
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| Mortgage Broker and Banker
Mortgage loan processing
Mortgage Technology
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| Services include design/implementation of HR Management systems; Due Diligence; Asset Location/Preservation/Recovery; Factual Employment Screening; Expert Testimony in fraud issues.
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| 38 years legal malpractice lawyer servicing clients with all legal problems.
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| Hospitality & Timesharing Expert/30+ years experience/highly credible in real estate development, feasibility, business valuation, income loss issues.
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| The Lakeshore Group provides Expert Witness, Litigation Support and Financial Research Services to defense and plaintiff attorneys as well as private clients throughout the United States.
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| After 45 yrs in the mortgage and real estate industry, I am qualified to comment on any variety of issues.
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| Certified Property Manager and has a California Real Estate and Texas Brokers License.
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| Looking For An Expert Witness
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| 32 years real estate expert and broker covering breach of fiduciary duties and deceptive trade practices in real estate transaction.
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| Certified and has over 25 years experience in litigation involving business valuations, economic damages, asset tracings, breach of fiduciary duty in a wide variety of industries.
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| Looking For An Expert Witness
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| Looking for a real estate loans expert?
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Find Real Estate Loans experts and consultants for Real Estate Loans litigation support at www.ewitness.com. Available to be Real Estate Loans expert witnesses and provide Real Estate Loans forensic consulting in Real Estate Loans litigation, in addition prepare Real Estate Loans expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "Real Estate Loans" Experts:
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ARBITRATION / MEDIATION |
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Arbitration is a form of mediation or conciliation, where the mediating party is given power by the disputant parties to settle the dispute by making a finding. In practice arbitration is generally used as a substitute for judicial systems, particularly when the judicial processes are viewed as too slow, expensive or biased. Arbitration is also used by communities which lack formal law, as a substitute for formal law.
Mediation consists of a process of alternative dispute resolution in which a (generally) neutral third party, the mediator, using appropriate techniques, assists two or more parties to help them negotiate an agreement, with concrete effects, on a matter of common interest. More generally speaking, the term "mediation" covers any activity in which an impartial third party (often a professional) facilitates an agreement on any matter in the common interest of the parties involved.
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BANK COMPLIANCE |
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Compliance requirements are a series of directives established by United States federal government agencies that summarize hundreds of federal laws and regulations applicable to Federal assistance.
Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKING |
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A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKING REGULATION |
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Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKRUPTCY |
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Bankruptcy is a legally declared inability or impairment of ability of an individual or organization to pay their creditors. A declared state of bankruptcy can be requested by creditors in an effort to recoup a portion of what they are owed; however, in the overwhelming majority of cases, the bankruptcy is initiated by the bankrupt individual or organization.
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BUSINESS |
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In economics, business refers to the social science of managing people to organize and maintain collective productivity toward accomplishing particular creative and productive goals. The etymology of business literally refers to the state of being busy, in the context of the individual as well as the community or society.
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CHECK KITING |
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Check kiting is any sort of fraud that involves drawing out money from a bank account that does not have sufficient funds to cover the check. It is typically achieved by taking advantage of the float, the time between the negotiation of the check and its clearance at the check-writer's bank. This fraud is also known as paper hanging and carries a heavier pejorative connotation. Before the passage of the Check Clearing for the 21st Century Act, when checks could take 3 or more days to clear, playing the float was fairly common practice in otherwise-honest low-income families who encountered emergencies right before payday.
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CONSTRUCTION |
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In project architecture and civil engineering, construction is the building or assembly of any infrastructure. Although this may be thought of as a single activity, in fact construction is a feat of multitasking. Normally the job is managed by the construction manager, supervised by the project manager, design engineer or project architect. While these people work in offices and make the most money, every construction project requires a large number of laborers to complete the physical task of construction.
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EMPLOYMENT |
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Employment is a contract between two parties, one being the employer and the other being the employee. In a commercial setting, the employer conceives of a productive activity, generally with the intention of creating profits, and the employee contributes labour to the enterprise, usually in return for payment of wages.
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FINANCE |
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Finance studies and addresses the ways in which individuals, businesses and organizations raise, allocate and use monetary resources over time, taking into account the risks entailed in their projects. The term finance may thus incorporate any of the following:
The study of money and other assets
The management and control of those assets
Profiling and managing project risks
As a verb, "to finance" is to provide funds for business.
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INSURANCE - GENERAL |
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General insurance policies, including automobile and homeowners policies, provide payments depending on the loss from a particular financial event. General insurance typically comprises any insurance that is not determined to be life insurance, and is called property and casualty insurance in the U.S..
In the UK, General insurance is broadly divided into three areas; personal lines, commercial lines and London market.
The London market insures with large commercial risks, for example insuring supermarkets, football players and other very specific risks.
Commercial lines products are usually designed for relatively small legal entities. These would include workers comp (employers liability), public liability, product liability, commercial fleet and other general insurance products sold in a relatively standard fashion to many organisations.
Personal lines products are designed to be sold in large quantities. This would include autos (private car), homeowners (household), pet insurance, creditor insurance and others.
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INSURANCE - TITLE |
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Title insurance is insurance against defects in title to real property, available in most but not all countries. It is meant to protect an owner's or lender's financial interest in property against loss due to title defects, liens or other matter of public record. It will defend against a lawsuit attacking the title, or reimburse the insured for the actual monetary loss incurred, up to the dollar amount of insurance provided by the policy.
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INVESTMENT BANKING |
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Investment banks assist public and private corporations in raising funds in the capital markets (both equity and debt), as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions. They also act as intermediaries in trading for clients. Investment banks differ from commercial banks, which take deposits and make commercial and retail loans. In recent years, however, the lines between the two types of structures have blurred, especially as commercial banks have offered more investment banking services. In the US, the Glass-Steagall Act, initially created in the wake of the Stock Market Crash of 1929, prohibited banks from both accepting deposits and underwriting securities; Glass-Steagall was repealed by the Gramm-Leach-Bliley Act in 1998. Investment banks may also differ from brokerages, which in general assist in the purchase and sale of stocks, bonds, and mutual funds. However some firms operate as both brokerages and investment banks; this includes some of the best known financial services firms in the world.
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INVESTMENTS |
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Investment or investing1 is a term with several closely-related meanings in finance and economics, related to saving or deferring consumption. An asset is usually purchased, or equivalently a deposit is made in a bank, in hopes of getting a future return or interest from it. Literally, the word means the "action of putting something in to somewhere else" (perhaps originally related to a person's garment or 'vestment').
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LEAD |
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Lead is a chemical element in the periodic table that has the symbol Pb (L. plumbum) and atomic number 82. A soft, heavy, toxic and malleable poor metal, lead is bluish white when freshly cut but tarnishes to dull gray when exposed to air. Lead is used in building construction, lead-acid batteries, bullets and shot, and is part of solder, pewter, and fusible alloys. Lead has the highest atomic number of all stable elements. (But see the article on Bismuth, which has a half life so long it can be considered stable.)
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LENDING - LOANS |
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A loan is a type of debt. All material things can be lent but this article focuses exclusively on monetary loans. Like all debt instruments, a loan entails the redistribution of financial assets over time, between the lender and the borrower. The borrower initially receives an amount of money from the lender, which they pay back, usually but not always in regular installments, to the lender. This service is generally provided at a cost, referred to as interest on the debt.
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REAL ESTATE |
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Real estate or immovable property is a legal term (in some jurisdictions) that encompasses land along with anything permanently affixed to the land, such as buildings. Real estate (immovable property) is often considered synonymous with real property (also sometimes called realty), in contrast with personal property (also sometimes called chattel or personalty).
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VENTURE CAPITAL |
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Venture capital is capital provided by outside investors for financing of new, growing or struggling businesses. Venture capital investments generally are high risk investments but offer the potential for above average returns. A venture capitalist (VC) is a person who makes such investments. A venture capital fund is a pooled investment vehicle (often a partnership) that primarily invests the financial capital of third-party investors in enterprises that are too risky for the standard capital markets or bank loans.
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Real Estate Loans Experts Witnesses - Real Estate Loans Forensic Consultants.
Find Real Estate Loans experts and consultants for Real Estate Loans litigation support. Available to be Real Estate Loans expert witnesses and provide Real Estate Loans forensic consulting in Real Estate Loans litigation, in addition prepare Real Estate Loans expert witness reports for use in deposition and/or in-court trial testimony.
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Real Estate Loans
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