banner ad
Experts Logo
Articles Pen

BANKING ARTICLES MAIN PAGE

Featured Banking articles, Bank Articles by expert witnesses and consultants. Contact Us if you are interested in having your work published on our website and linked to your Profile(s).

Featured Articles

Search articles by title, description, author etc.
Sort Non-Featured Profiles
catherine_ghiglieri_photo.jpg

11/8/2013· Banking

Bank Directors: Walking a Fine Line between Customer Service & Corporate Governance

By: Catherine Ghiglieri

Directors in community banks are usually picked for two reasons: their expertise and their ability to bring business into the bank. Upon taking their places at the board tables, however, directors immediately learn that while bringing business into their bank is a laudable goal, they also have to ensure that their bank operates in a safe and sound manner. Directors, thus, walk a fine line between these two goals.

catherine_ghiglieri_photo.jpg

4/21/2009· Banking

Banking Regulation: Now is Time to do Away with the Too Big To Fail Doctrine

By: Catherine A. Ghiglieri

For almost thirty years, bank regulators have operated under the Too Big To Fail (TBTF) Doctrine, whereby insolvent large banks are treated differently than insolvent community banks by keeping the large banks open and closing the community banks. Now is the time to do away with TBTF once and for all

catherine_ghiglieri_photo.jpg

10/15/2009· Banking

Corporate Governance: How to Act in a Post Bailout Era

By: Catherine A. Ghiglieri

Corporate governance refers to the manner in which a company is directed by its board of directors. With the collapse of such companies as Enron, WorldCom, and others, there has been greater scrutiny of corporate governance and the manner in which boards of directors make decisions affecting their companies.

Leon-Royer-Banking-Expert-Photo.jpg

5/6/2020· Banking

Easement Results in Litigation for Significant Ranch Operations and Banking Expert Witness Report

By: Leon Royer

The dispute arose as the result of the plaintiffs attempting to use an easement across the defendants’ land to one of the plaintiffs’ other ranches. The defendants claimed that the plaintiffs’ intended use of the easement was outside the recorded terms of the easement which governed the width of the easement...

expert_placeholder

6/19/2009· Securities

Midnight Oil Burners

By: Robert Erwin Ross

I had a call last week on Friday, from the search firm, seeking to potentially fill a recent query for an Expert Witness. Reporting that I’m available for a phone interview was the next step. With that in mind, I could expect a call from a law firm partner, who would be asking

Kenneth-Lehrer-photo.jpg

12/4/2013· Banking

Mortgage Securitization and Foreclosures

By: Dr. Kenneth E. Lehrer

In and during the period 2000 through approximately mid 2008, for many of the nation's "subprime" households to receive loans and for many major financial institutions to loan out available funds at high rates, create "new" mortgage products, sell these newly created products downstream to investors (both institutional and individual investors) at a significant profit, investments banks and commercial banks created an unusual national scenario – subprime mortgages that were packaged and sold into mortgage backed securities

Mark-Riley-Banking-Operations-Expert-photo.jpg

5/6/2020· Banking

Observations on a Decade of Providing Banking Expert Witness Services

By: Mark C. Riley

After over 34 years in bank management, including being Director, President and CEO of two banks, providing expert witness services to attorneys representing banks, bank customers, vendors and regulators has illuminated some fundamental certainties in U.S. financial services.

expert_placeholder

1/17/2011· Banking

Optimizing Your Use of Banking and Financial Institution Experts

By: Michael F. Richards

Selecting the appropriate expert is a very important issue and there have been many articles written about the subject.

Leon-Royer-Banking-Expert-Photo.jpg

3/13/2020· Banking

Proposed Resort Near Residential Development Leads to Involvement of Banking Expert Witness

By: Leon Royer

The dispute arose as the result of the plaintiff seeking to construct a resort near an established residential development on which he had been the developer. A portion of the homeowners were adamantly against the proposed resort and took action to bar the plaintiff from proceeding.

coleman-horowitt-logo.jpg

4/19/2012· Banking

Protecting Yourself in Your Banking Relationship

By: Darryl Horowitt

Virtually everyone and every business has a relationship with a financial institution, whether it be a bank, savings bank, or credit union. When the account is opened, there is the hope that nothing will go wrong in the account and that your funds will be preserved.

Featured resources

Boardroom
Boardroom Strategies for Financial...

by Catherine A. Ghiglieri and Jewell D. Hoover

Experts.com-No broker Movie Ad
Unicourt Logo Button

Follow us

linkedin logo youtube logo rss feed logo