Our Senior Consultants
Bank Operations Expert
Experienced in-house bank counsel specializing in matters involving checks, funds transfers, deposits and bank operations.
Served as in-house deposit and operations counsel at two major nationwide banks concentrating on issues involving branches, Internet banking, operating policies and procedures, forged and counterfeit checks, check processing, levies, subpoenas, ACH and wire transfers and various types of frauds. He previously held similar positions at several multi-billion-dollar asset-size banks, including service as general counsel of two national banks. As an expert, he has been engaged in over 80 matters over the past 20 years.
His more than 45-year experience in banking also includes heading regulatory compliance and internal auditing departments at banks, and service as a State bank examiner.