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loan operations




loan workout




Loan Operations Experts

The following experts are available as loan operations consultants and loan operations expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Loan Operations - The process of loan booking, servicing, billing and reporting, as well as billing error resolution, developing the loan closing, funding and servicing procedures and working closely with the critical lending functions within a bank or lending institution.

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Loan Operations Experts
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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 Financial Modeling, Loan Valuation, Model Validation, Expert Witness
He has twenty years of experience in valuing and modeling the performance of mortgage assets. He has worked with and for banks and national financial institutions to quantify value and risk from basic Treasury-perspectives to the broader application of ... See full profile

Maine (ME), USA

Expert in Antitrust, Banking, Damages, Demography, Discrimination, Finance; IP Surveys, Statistics, Economics
Expert and his firm are responsible for all Quality Control on all litigation support activities for the Department of Justice. With an office of 15 professionals in the Washington DC metro area, they sample and evaluate the work of multiple firms ... See full profile

Texas (TX), 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 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


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