David D. Gibbons & Company, LLC provides Banking and Bank Regulation Litigation Consulting and Advisory services. Their business serves a diverse clientele, ranging from banks and bankers to lawyers and litigators, to bank regulators, to other financial service organizations. Their knowledge, expertise, experience, and services cover a broad spectrum of banking, bank regulation, and enforcement matters, from safety and soundness to compliance and conduct.
Regulatory Risk Advisory Services:
Enterprise Risk Management - Culture and Tone at the Top
- Governance and Structure
- Risk Assessment, Identification, Measurement, Reporting, and Mitigation
- Audit and Other Assurance Functions
- Board Risk Reporting
- Heightened Standards
| Commercial and Retail Credit - Portfolio Credit Risk Management and Credit Administration
- Risk Analysis and Evaluation
- Risk Recognition and Ratings
- Credit Risk Accounting Matters/Nonperforming, TDRs Impairment, etc.
- Problem Asset Management
- Credit Risk Review
|
Troubled Institutions - Identification
- Rehabilitation and Resolution
| Enforcement Matters |
Policies, Plans, and Frameworks
- ERM
- Credit
- Problem Asset Management
- Liquidity and Contingency Funding
| - Capital Adequacy / Capital Restoration
- Strategic
- Compliance
- Crisis Management and Recovery
|
Allowance for Loan Losses
Regulatory Relations Management
David D. Gibbons, President, has 45 years of experience in Banking, Risk Evaluation and Risk Management, and Bank Regulation. He is widely recognized as an accomplished financial services executive with unique perspectives as a Former Chief Risk Officer HSBC, former Senior Bank Regulator (both policy and supervision), Chief Risk Officer, Deputy Comptroller for Credit Risk and Troubled Banks at Office of the Comptroller of the Currency, and Banking Consultant (shadow regulator).
Mr. Gibbons leverages his experience with financial services organizations, ranging from community to regional to systemically important. He has demonstrated credit and enterprise risk evaluation and management expertise. He has extensive knowledge of industry regulatory policies and practices, including risk assessment, examination, and enforcement. With proven regulatory issue, and troubled bank, remediation and resolution expertise, he is effective both as an individual contributor or in a team leadership role.
View David D. Gibbons' Expert Witness Profile.