This highly qualified expert has nearly 30 years of experience in the consumer credit industry, specializing in consumer credit reporting, credit scoring, FCRA, FDCPA, credit damages, Metro-2, and ACDV and AUD forms. He obtained his BS in criminal justice from the University of West Georgia and is currently pursuing his MS in criminal justice and administration at Penn State University. Today, this expert is also certified by the Consumer Data Industry Association. He ...
This well-credentialed expert has over 40 years of experience in the evaluation of credit risk and credit-related functions. He served 33 years as a bank regulator at the Comptroller of the Currency, as a contractor from 2013-2018, and a bank and credit union credit consultant. He has extensive experience in community banks and credit unions, mid-sized banks, and considerable experience in the largest banks in the country. Currently, he is a private bank and credit union ...
This highly-qualified business executive has almost 30 years of leadership experience in credit card product development and management, as well as marketing and finance. He earned his BS in finance and accounting from Boston University and his MBA with a focus on marketing and management from Iona College. Formerly, he held positions as a senior vice president of partnership marketing and product development at Bank of America Card Services, the vice president of ...
This highly-qualified expert has extensive experience with consumer credit, credit cards, travel and loyalty programs, FCBA, SCRA, and the CARD Act of 2009. He earned his BA in history from the University of Delaware and worked as a computer systems administrator for companies like IBM, Boeing, the US Geological Survey, and the Colorado State Legislature before transitioning to the realm of consumer credit. This expert is a freelance writer for several personal finance ...
This highly qualified expert has over 25 years of experience in business, international, consumer credit, underwriting, and collections. He received his BBA in accounting from the University of Hawaii and is a certified consumer credit executive (CCCE) by the Society of Certified Credit Executives. He started his career off at American Express as a manager and team leader for credit review and collections call centers. In this role, he led a 20 member call center team ...
This expert is a retired manager from the investor owned gas and electric utility Wisconsin Public Service Corporation. His 25 year career included key management positions in customer service, credit and collections, revenue cycle services, field operations and project management associated with the installation of an industry leading automated metering system. Prior to joining Wisconsin Public Service, this expert worked in the banking industry as a branch manager and ...
This highly qualified expert has over 40 years of experience in hospital administration and management, with his work focusing on hospital performance and quality assurance, hospital and clinic valuation, hospital accreditation, hospital planning and development, and hospital trusteeship. He received his BA in sociology and Spanish from Elmira College before earning his MA in healthcare administration from George Washington University. He also completed a senior ...
This case involves an administrative software company that sells predominantly to small businesses that had experienced a data breach that compromised users personal information, including Social Security numbers, addresses, telephone numbers and dates of birth. It was alleged that lax…
A large European bank was targeted in civil anti-terrorism litigation in South Carolina. It was alleged that the bank was suspected of financing a paramilitary organization, having organized a monetary transfer into cash of millions and daily transfers of hundreds of…
The owners of a railway real-estate development project in Connecticut were named in a lawsuit claiming tortious interference. The Transit Agency of a major metropolitan area, which runs the local rails and controls property nearby new metro stations, solicited bids…
This litigation involves the alleged manipulation of a major international financial index in New York. It is alleged that many of the major global financial institutions conspired to manipulate the rate. The rate in question is used to set rates on…
This case involves a dispute over life insurance policies that were purchased for the benefit of a small credit union in an economically depressed area. A condition of the policy’s sale allowed the insurance company to adjust the monthly deduction rate of…
This case involves the ID theft of numerous individuals after a major insurance company suffered a massive spyware breach of its customer databases, allowing sensitive personal information including social security numbers to be compromised. A large portion of individuals who…
This case takes place in Florida and involves a bank that was promoting a property with an appraisal value of $21,000,000, (it had provided funding for) to prospective investors. A developer secured financing from a bank to purchase a piece…
A real estate expert witness advises on a case involving bankruptcy protection. Plaintiff is the trustee of the bankruptcy of the owner-debtor of a two-story residential building and the land it occupies and its real estate management company. A creditor…
This case involves a man who purchased a private banking franchise in the California through a partnership with two family trusts. The partnership operated a bank and the principle activity of the partnership was to provide financial support to ventures…