Banking Operations Expert Witnesses

Fayetteville, Arkansas

Banking, Fraud - Mortgage, Lender Liability, Loan Servicing, Documentation, Commercial, Consumer, Banking operations, Banking practices, Banking standards, Compliance, AML BSA TRID RESPA TILA, Underwriting, Internal Controls & Wire, Standard of Care, Bank Fraud Witnesses, Elder Financial, Bank Litigation, Bank Expert Witness, Banking Expert Witness

EXPERT WITNESS & CONSULTING PRACTICE | PLAINTIFF AND DEFENSE Provides independent expert witness and consulting services in litigation, arbitration, regulatory, and pre-litigation matters involving banking operations, lending practices, credit administration, regulatory compliance, fraud, internal controls, and regulatory expectations applicable to financial institutions. Accepts engagements from plaintiff and defense counsel, financial institutions, businesses, and private parties in both testifying and consulting capacities. Representative engagements commonly include evaluation of banking policies and procedures, institutional conduct, transaction records, loan files, internal controls, regulatory guidance, and industry practices to determine whether actions were consistent with accepted banking standards under the facts and circumstances presented. REPRESENTATIVE SUBJECT MATTER AREAS • Bank operational, lending, and credit-administration industry standards. • Funds movement, ...

Carlsbad, California

Real Estate, Financial - SBA Loans, Hard Money Loans, Lending Customs and Practice, Title Insurance, Broker Standards of Care, Banking Operations, Lender Liability, Construction Lending, Private Money Lending, Bank Finance, Expert Reports adherent to Federal Rule 26, Collateral Review, Broker Fiduciary, Covid Finance Issues

Active lender with over 39 years of experience in Banking, Finance, and Real Estate Lending. Licensed with the California Department of Real Estate. CalDRE#01523075 Jay Hibert was in the commercial banking industry for 25 years before leaving to form his own company, a real estate lending and consulting company. Jay is licensed with the California Bureau of Real Estate and for over 10 years his company was a licensed California Finance Lender. The company provides services to banks, non-banks, and individuals in need of creative financing solutions. With now over 39 years of experience in banking and real estate, Jay's market knowledge and transactional experience has allowed him to work in a consulting and expert witness capacity for many clients over the years. Still an ACTIVE lender in the industry, Jay stays updated on current customs and practices and has transacted hundreds of real estate and non-real estate loan negotiations in times of economic growth as well as downtur...