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 Expert  722930

Expert in Banking Lender Liability, Banking Standards of Practice & Conduct, Bank Regulations and Banking Law

Available for your Consulting and Expert Witness Needs

California (CA)
Education Work History Career AccomplishmentsPublicationsConsulting Services Expert Witness

Summary of Expertise:

Listed with other top experts in: 

Expert is a native of New Jersey. After graduating with a B. A. degree in Economics and Business Administration from Rutgers University, Expert attended the Bernard M. Baruch School of C.U.N.Y., majoring in Finance and Investments. In 1968 he joined the Bankers Trust Company, as a management trainee rising quickly through the ranks until 1974, when he joined Union Bank, in their Regional Head Office as a Vice President and Team Leader.

Beginning in 1979, he entered the field of Independent Banking, specializing in rehabilitating troubled banks of from $11 million to $425 million in asset size. He has been the President and Chief Executive Officer of three different independent banks. In this context, he joined Western United National Bank as a management consultant during May 1987. Expert negotiated for and purchased the controlling stock interest in a bank in 1988 and became the bank's President and Chief Executive Officer and major shareholder. He has spoken before numerous industry, consumer and banking groups on the subject of business finance. His expertise in assisting businesses with their financial needs has earned him guest appearances on the Bill Handel Show (KFI Radio), “Tax Loopholes-The Radio Show” (KPSI Radio) and the Chuck Ashman Show (KBLA Radio). He has spoken before various Chambers of Commerce on financing businesses, testified before the Securities and Exchange Commission on enhancing capital formation for businesses and, in 1992, was named the Financial Services Advocate of the Year by the U.S. Small Business Administration (SBA).

In 1991 Expert was appointed Chairman of Region 8 (California and Hawaii) of the Independent Bankers Association of America Political Action Committee and in December 1992 he was named President of the California Independent Bankers Association, the state association representing 260 banks across the state of California. Expert is the sole owner of a commercial finance and financial consulting concern established in 1987, providing Small Business Administration loans, commercial finance, factoring, equipment leasing, real estate finance and consulting services to the business, financial and legal community. He is an active advocate of sophisticated financial services for businesses at an affordable cost.






risk management




line of credit


bank fraud


banking regulation


financial service


lender liability


loan operations


loan underwriting

Show Secondary and Basic Areas of Expertise
Expert may consult nationally and internationally, and is also local to the following cities: San Diego, California;  Santa Ana, California;  Anaheim, California;  Riverside, California;  Huntington Beach, California;  San Bernardino, California;  Chula Vista, California;  Garden Grove, California;  Oceanside, California;  and Ontario, California.

Year   Degree   Subject   Institution   Honors
1968   B.S.   Economics & Business Administration   Rutgers University   Dean's List

Work History:
Years   Employer   Department   Title   Responsibilities

1987 to 2005


Capital Finance






Expert Witness/ Litigation Consultant Financial Consultant

Career Accomplishments:

Round Table Scholars

Selected Publications and Publishers  
 - Banking Expert Witness  
 - Scotsman's Guide  
 - American Trial Lawyer Magazine  

Consulting Services:
Selected Consulting Examples:
  • He has provided litigation consulting and testimony to NYSE listed companies and some of the World's largest financial institutions.
  • The expert has served as a litigation consultant relating to finance on numerous matters.
  • He advises on and arrange the purchase or sale of performing, non-performing and charged off portfolios of risk assets.
  • The expert has arranged financing for a variety of companies.
Click the green button above to contact Expert for a free initial screening call regarding your expert consulting needs.  Expert is available for consulting to corporate, legal and government clients.  Remember, your initial screening call to speak with Expert is free.

Expert Witness:
Recent Litigation Client Requests:
  • Lender liability expert california .
  • Expert for consulting on Title as it relates to "Wild Deed" and Title after Judgment.
  • Expert in banking law for consulting on bank's failure to exercise care re: negotiable instruments.
  • Banking expert, san diego for consulting on interpretation of loan terms and assuming bank's liability.
  • Expert in lender liability for consulting on commercial SBA lending liability.
  • California bank expert for consulting on bank's compliance with midnight deadline and explanations for delay.
  • Banking expert witness for banking lender liability case.
  • Expert witness in SEC independence rules for consulting on SEC auditor independence rules.
Click the green button above to contact Expert for a free initial screening call regarding expert testimony, litigation consulting and support, forensic services, or any related expert witness services.  A few litigation needs include product liability, personal injury, economic loss, intellectual property (patent, trademark, trade secret, copyright), and insurance matters.  Remember, your initial screening call to speak with Expert is free.


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