Expert witnesses matching “Mortgage Lending”

14 experts found.
“Mortgage Lending”
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14 results

Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Accurate Risk Management LLCUnclaimed Sunrise, Florida

This company produces Forensic Mortgage Audits. Attorney's who handle forclosure defense, short sale negotiations, and deed in lieu negotiations would benefit from this service. These audits can detect errors made in the…

Credit RiskDue DiligenceFinancial Analysis
BHK Associates, Inc.Unclaimed Dana Point, California

Brian H. Kelley is a former Bank CEO with more than 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential…

AppraisalBankingBankruptcy
CrossCheck Compliance LLCUnclaimed Chicago, Illinois

Areas of Expertise Mortgage Lending Subprime Lending Subprime Litigation

Mortgage LendingSubprime LendingSubprime Litigation
Gerald M. Levy & Co. LLCUnclaimed New York, New York

Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Mr. Levy after a career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and…

Alternative Dispute ResolutionAppraisalArbitration
Joe J. Crawford, CREUnclaimed Missoula, Montana
BankingBankruptcyCommercial Mortgages
Joffrey G. LongUnclaimed Granada Hills, California

Joffrey G. Long serves as a mortgage expert witness and litigation consultant. Matters include mortgages, loan origination, loan brokerage, standard of care, lending entities, usury, loan fraud, mortgage licensing, predatory…

FraudHard Money LendingLoan Modification
Linda Mae WilliamsUnclaimed Phoenix, Arizona

Extensive 35 years mortgage lending experience with working and training in an array of positions that gives me a clear view to compliance, and industry standards. I use these expert skills to review loan files with an…

AppraisalBankingDue Diligence
Michele Perrin, CPA, CMBUnclaimed Santa Ana, California

I have over 30 years of experience with all aspects of mortgage lending, including 16 years as a mortgage warehouse lender. I assist mortgage companies to find warehouse lines and raise capital, provide expert witness services…

BankingFinancial AnalysisMortgage
Mortgage Expert Witness and Consulting - Dan Shlufman, Esq.Unclaimed Maywood, New Jersey

Dan Shlufman, Esq. is a recognized expert in the mortgage field. He specializes in loan file review for mortgage fraud, predatory lending and mortgage regulatory violations, including, but not limited to under Dodd Frank, Truth…

Due DiligenceLoan UnderwritingMortgage
Northwind International - Mortgage Fraud ConsultantsUnclaimed Grand Rapids, Michigan

Over 30 years of experience in mortgage fraud, quality control, due diligence, expert witness testimony and consulting. Northwind International specializes in mortgage fraud investigation & analysis worldwide. Mr. Chip Cummings…

Commercial Real EstateFHA FinancingFinancial Analysis
Payne Advisory, LLCUnclaimed Summit, New Jersey

Managing Partner of Payne Advisory, LLC. Served as President and CEO of three mortgage companies. Known as an innovator in the mortgage capital markets, Payne invented IO and PO mortgage securities. Served on the advisory boards…

AppraisalBankingBankruptcy
Raymond JonesUnclaimed Ontario, California

Areas of Expertise Adjustable Mortgages Appraisal Commercial and Contract Commercial Real Estate Education Financial Analysis Foreclosure Mortgage Modification Predatory Lending Real Estate Real Estate Appraisal Real Estate…

Adjustable MortgagesAppraisalCommercial and Contract
Richard J. VoelkerUnclaimed Dallas, Texas

Richard J. Voelker's 35 years of experience qualifies him to provide clients with insightful analyses of national and international property markets, complex land and building issues, major property transactions, debt and equity…

Business AcquisitionsBusiness InternationalBusiness Strategy
The Norton GroupUnclaimed Princeton, New Jersey
BankingDue DiligenceFinancial Policies

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