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Wherever you are in the United States, Michael F. Richards
can assist you. As a professional witness, Richards has provided testimony and
litigation support to attorneys representing a wide range of financial institutions,
businesses, and private individuals. Included in his expert
testimony duties, are a range of services including analysis of key issues,
case strategy, opinions, depositions, and court testimony.
For testimony and witness consulting, Michael F. Richards
provides knowledge in the following subject areas:
- Banking Practices and Procedures
- Banking Operations
- Banking Industry Standards
- Bank Officers’ and Directors’ Conduct, Actions and Negligence Issues
- Credit Analysis
- Banking Policies and Procedures
- Loan Documentation
- Loan Review
- Bank Regulations and Law
- Loan Participation and Documentation
- Commercial and Real Estate Lending Practices
- Forensic Commercial Loans
- Loan Participation and Documentation
- Lender Liability
- Troubled Debt Restructuring Practices, Workouts and Forbearance Issues
- Collection Practices
- Loan Guarantee Issues
- Loan Commitment Issues
- Bank Credit Administration and Credit Policy issues, Customs and Practices
- Bank Fraud Issues
- Real Estate Appraisal Issues
- Bankruptcy, Fairness of Interest Rates
Since 2009, Richards has been consulting and providing
expert witness services. He has qualified and testified as a Financial and
Banking expert witness nationally for plaintiffs and defendants. Richards has
given testimony in a criminal white collar case against the United States of
America and provided expert reports for Bankruptcy Fair Interest Rate
calculations. Richards has also been retained in cases against the FDIC.
Contact Michael F. Richards today at MRichardsConsulting.com
to learn more about his services and how he can assist you in strengthening
your case from the beginning.
