Our Senior Consultants
Business and Commercial Real Estate Lending
Bank Experts’ principals and consultants have extensive experience in commercial lending and commercial real estate financing. Their experience as banking practitioners, regulators and expert witnesses includes.
Types of Financings
- Credit lines and loans to businesses (C&I Loans), government agencies and high-net-worth individuals
- Financing for commercial real estate owners and developers, including ADC loans and permanent financing
- Credit secured by receivables and inventory (ABL)
- Equipment loans and leases
- Credit guarantees, enhancements, and letters of credit
- Structured financing and securitization
Approvals and Administration
- Banking standards and regulations
- Generally accepted credit policies and practices
- Due diligence and underwriting standards
- Workouts, collections, and bulk sales of loans
- Board and management responsibilities
- Loan review policies and practices, reserve adequacy
- Loan servicing
Frauds
- Fraudulent checks, check cashing, funds availability and transfers
- Dishonest employees and insider dealings
- Account takeovers, Internet scams
- Ponzi schemes