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Banking Policy Procedure Expert Witness Nancy Terrill

Nancy D. Terrill, CTP
All States USA
phone: 440-477-4781
Nancy D. Terrill, CTP is a former Banking Executive with over twenty-five years of progressive Lending and Management responsibility with a regional bank and a money center bank. Ms. Terrill spent 15 of her 25 year banking career in the Special Assets Division working on resolution of the problem loan portfolio. During that time, she was involved in numerous litigation matters including foreclosure and other collection litigation, bank fraud matters and lender liability cases. She progressed to the level of National Manager of the Special Assets Division of KeyBank NA where she had management responsibility over 130 employees serving a loan portfolio of $3 billion at the peak.

Ms. Terrill has been retained as an expert witness and consultant in litigation matters throughout the United States. She has represented banks and debtors, Plaintiffs and Defendants.

Areas of Expertise:
  • Banking Standards Policies and Procedures, Problem Loan Workout
  • Bank Management Policies and Procedures
Testimony Topics:
  • Loan Transactions, Corporate Lending
  • Fraud
  • Bank Ethics Violations
  • Fiduciary Issues
  • Loan Officer Conduct, Responsibilities
  • Bank Responsibilities
  • Agent / Participant Loan Obligations
  • Deepening Insolvency and Timeline Issues
  • Bank Client Privacy
  • Agent / Participant Responsibilities, Obligations
  • View Nancy Terrill's Consulting Profile.