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Bank Experts Group
       
 
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Bank Experts Group
 
 
Overview: 

Bank Experts Group provides litigation support in banking-related matters and specialized assistance to financial institutions.

Litigation Support

The firm’s litigation support services include expert testimony in banking and financial matters, forensic research and analysis of key issues, and counseling on case strategy, discovery and depositions.  Our principals are experts in:

Commercial and Real Estate Lending

   * Domestic and international credit extensions to businesses, commercial real estate owners and developers, government agencies and high-net-worth individuals.
   * Credit enhancements, structured finance.
   * Bankruptcies, post-bankruptcy financings.
   * Due diligence and underwriting practices.
   * Various types of fraud, including fraudulent financial statements.

Loan Administration and Review

   * Business and commercial real estate loan policies and practices.
   * Bankruptcies, loan workouts and collections.
   * Insider dealings and conflicts of interest.
   * Allowances for Loan and Lease Losses.
   * Processes for loan review, reporting and administration.

Business and Consumer Banking

   * Branch banking management and operations, including Internet banking.
   * Check processing, funds transfers, wires and account administration.
   * Frauds.
   * Small business and consumer lending.
   * Industry standards of customer care.

Management Policies, Practices and Procedures

   * Banking industry standard policies and practices in domestic and international lending, management, branch banking and operations.

Regulatory Compliance

   * Compliance in bank management, operations and lending.



Services to Financial Institutions

Bank Experts assists financial institutions looking for ways to enhance results and shareholder value as well as institutions grappling with regulatory orders, serious operating problems and survival.  We help develop and implement detailed plans for solving complex financial, organizational and operational problems, and turning around organizations that are not performing at expected levels.  The firm’s services include:

Crisis Management and Recovery

   * Stabilizing troubled organizations, gaining time to assess alternatives.
   * Developing and implementing turnaround plans.

Regulatory Relationships

   * Developing action plans addressing regulatory letters, directives, MOU’s and formal agreements.
   * Assistance in presenting plans to regulators.

Loan Workout and Loan Review

   * Workout planning and implementation.
   * Assistance in collections, bulk sales, liquidations, loan reviews and determination of reserve adequacy.


 
 
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