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Line of Credit Experts

The following experts are available as line of credit consultants and line of credit expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Line of Credit - A credit facility that allows a borrower to take advances, during a defined period, up to the preset "line limit" and repay the advances at the borrower's discretion (with the exception that the entire principal balance plus accrued interest is due on the maturity date).

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1 to 19
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Line of Credit Experts
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Expert in Banking, Mortgage Banking, Construction Lending, Hard Money Lending, Commercial Lending
Expert has over forty-five years of banking and consulting experience including Executive Vice President and President-Chief Executive Officer positions. Banking assignments include: bank operations, consumer lending, real estate lending, mortgage ... See full profile

California (CA), USA

Expert in Mortgage lending/standards, fraud, policy/procedures, secondary market, valuation/underwriting
Expert has been in real estate lending and mortgage banking for over 38 years. After graduating with a Finance and Real Estate degree he completed two extensive, six-month management training programs with two major S&L's in the early 70's. See full profile

California (CA), USA

Expert in Structured Finance, MBS, CMBS, CDO, ABS, Securities, Investments, Securitization, and Due Diligence
Expert is Founder and President of Expert's Firm The company conducts Fixed Income and Structured Finance consulting focusing on ABS, MBS, CDOs, CMBS, SIVs, hedge funds, other funds and related products. Expert provides Expert Witness services, ... See full profile

New Jersey (NJ), USA

Expert in Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy
Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California. See full profile

Montana (MT), USA

Expert in Commercial / Consumer Lending & Loan Review, Credit Policy Oversight , Risk Mgt., Bank Training.
Expert has extensive banking industry experience (15 plus years) to include: Sr. Commercial Loan Underwriter, Credit Policy Officer, Regional Manager Commercial Lending. He has additional experience as Indirect Lending Manager (dealer finance), Sr. See full profile

North Carolina (NC), USA

Expert in Mortgage (Alt-A, Wholesale, Correspondent) & Credit Card Operations in U.S. & China, Finance, etc.
Expert has 14 years of strategic management consulting experience. Previously, Expert was a Principal at top strategy consulting firm, Monitor Group (Michael Porter's firm), and a senior manager at top 5 strategic consulting firm A.T. Kearney. See full profile

California (CA), USA

Expert in Banking Lender Liability, Banking Standards of Practice & Conduct, Bank Regulations and Banking Law
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. See full profile

California (CA), USA

Expert in Convenience Store Industry, Gift Card Industry, Automotive Industry, Rent-A-Car Industry
Expert has extensive experience in the Convenience Store Industry, the Incentive Marketing Industry, and the Automotive Industry - including Rental cars. He has consulted on many topics involving beer, beverages, bottled water, soft drinks, energy drinks, ... See full profile

Illinois (IL), USA

Expert in banking. Retained in over 700 lawsuits. Testifed over 250 times.
Expert is a former president of two banks. He was a banker for over 23 years. During the past 23 years he has been retained as an expert witness in over 700 lawsuits involving banking and related topics. He has testified over 250 times. See full profile

Texas (TX), USA

Expert in Banking, Note Valuations, Promissory Note Valuations, Mergers & Acquisitions, Strategic Planning.
Expert has a B.S. Degree in Accounting from Brigham Young University, Provo, Utah; a certificate of graduation from Stonier Graduate School of Banking at Rutgers University, Rutgers, New Jersey; and other professional credentials to include past ... See full profile

Colorado (CO), USA

Expert in Banking, FDIC, Garnishments, Levies, Fraud, Internal Controls
Expert, has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience including time spent at Fannie Mae as a consultant. He has spent over 20 years as ... See full profile

Georgia (GA), USA

Expert in Financial Services, Retail Financial Services and Payments
Expert is a seasoned senior executive with extensive payments and financial services experience. He has experience with the new products and technologies that are changing the financial services industry, an excellent grasp of business strategy, with ... See full profile

Illinois (IL), USA

Expert in Appraisal of Promissory Notes, Mortgage Notes, Cash-Flow Assets-Consultation-Marketing of Notes
Expert has a degree from the University of Denver College of Law and is a Colorado licensed real estate broker. He has been actively engaged in the buying, selling, valuing, appraising, and brokering of all types of promissory notes for over 35 years. See full profile

Colorado (CO), USA

Expert in General Management; Finance, Accounting, Sales, Marketing, IT, Manufacturing, Strategic Planning
Expert has extensive hands on experience in all aspects of accounting. He has established activity based cost systems and selected and implemented various accounting software applications, such as Peachtree and Oracle ERP. See full profile

Wyoming (WY), USA

Expert in Credit Damage Measurement in Tort Cases and Family Law, Divorce
Expert is the first court accepted credit damage measurement expert witness in the USA (since 1995), retained by Plaintiff or Defense in arbitration, state courts and Federal courts. For individuals and businesses, he has measured the economic value ... See full profile

California (CA), USA

Expert in Securities Services
Expert has an extensive knowledge about the securities services business and the Spanish financial market. He created a consulting firm in July 2008, to work as an independent consultant, advising local banks and brokers in Spain in the ... See full profile

Madrid, Spain

Expert in Banking, Financial Services
He has approximately 9 years of hands on experience with virtually all of the collection, disbursement and information reporting services. He managed wholesale lockbox and designed, developed and implemented retail lockbox and funds concentration at a ... See full profile

Georgia (GA), USA

Expert in Oil and Gas, Drilling, Offshore
Expert has approximately 20 years of offshore drilling project management, contracts, engineering, sales and strategy experience. After graduating from Texas A&M Galveston in 1996 with a B.S. in Maritime Systems Engineering, Expert was employed with Waller ... See full profile

Texas (TX), USA

Expert in Healthcare Information Technology and Finance
Expert is a co-founder of a healthcare technology start-up. He is an accomplished Financial and Business Development Leader with 10+ years of demonstrated achievements in delivering superior financial & operational improvements for multimillion-dollar ... See full profile

Massachusetts (MA), USA


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