Expert Category: FINANCE - Check Fraud
Specialties: Banking industry standards; Lending related matters; Checking and Deposit procedures; Fidelity bond claims; Lender liability; Fraud, Bank regulations; Director and officer liability; Policies and procedures. BBA Texas Christian University. Former Federal Reserve Bank Examiner. Currently, President of Risk Management Partners, LLC, a bank consulting firm specializing in loan review and compliance. Instructor: Bank Administration Institute, American Institute of Banking. Author of problem loan seminar for Comptroller of the Currency bank examiners. Publications: numerous articles. 35+ years experience in banking. Previous clients include FDIC, U.S. Trustee, Texas Attorney General's Office, Florida Attorney General's Office, numerous banks and individuals. Courtroom seasoned and high profile case experience.