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Dan L. Vogel Consulting
Retired FBI Special Agent with 27 years of Federal law enforcement experience (15 years as an FBI Profiler) specializing in premises liability, adequacy of security, security misconduct, negligent hiring, crime foreseeability, crime risk analysis, crime scene analysis, negligence relating to injury/...
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Michael M. Agbaba & Associates
MICHAEL M. AGBABA 859 Hollywood Way #560. Burbank, Ca 91505 (818) 445 ? 1963 michaelagbaba@msn.com PROFESSIONAL EXPERIENCE: Expert Witness & Safety Consultant - Assist clients with their OSHA regulatory and compliance needs. - OSHA citation appeals - Perform facility and pl...
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Licensed/Credentialed EMT-Paramedic State of Alabama since 1983 - Firefighter I and II, Fire Officer I and II, Fire/EMS Instructor I State of Alabama - Advanced Cardiac Life Support (ACLS), Basic Trauma Life Support (BTLS), Pediatric Advanced Life Support (PALS) Provider since 1985 ...
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Alan Jervis Resources International Ltd
I have been in the insurance industry for over 25 years in claims and underwriting and specialize in the area of Marine Insurance practices and procedures. I have taught insurance and marine insurance and have been retained on a number of occasions as a consultant and expert witness and have testifi...
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Innovative Safety LLC
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B & F Experts

33+ yrs experience in financial, mortgage & business institutions including President, CEO & Director. Lending: mortgage, real estate, construction, international, commercial, business, credit card, SBA, consumer, underwriting. Other: operations, fraud, check processing, policies & procedures, lender liability, fiduciary duties, and officer and director duties and conduct.

 
Mr. J F Chip  Morrow 
B & F Experts
P.O. Box 700384, San Antonio Texas - 78270-0384 United States
Tel: 866-365-7212
jfmorrow@earthlink.net
Website:
Click To Visit
Keywords: Banking, Lender, Liability, Financial, Real,
 
Categories:
 
Finance | Bad Faith | Business | Bankruptcy | Lending | Real Estate |
 
Short Biography or
Curriculum Vitae:
 
* 32+ years management for financial institutions & finance.
* 31+ years bank and mortgage company lending experience funding 10+ billion.
* 18+ years financial institution President, CEO &/or Director.
* 7+ years mortgage company director & 22+ years mortgage lending.
* 15+ years leadership in state/national financial trade associations.
* 135+ nationwide cases: ~50% defendants ~50% plaintiffs.
* 40% cases for financial institutions, 40% against and 20% other.
* Prepared court presentations, court testimonies, reports, declarations, findings affidavits & other for Federal, bankruptcy and state courts.
* Cases involving financial institutions, businesses, lending, mortgage, lender liability, D/O, checks, operations and others.
 
Education, Certifications,
Awards, etc.:
 
Certificate, Pacific Coast Banking School, Univ. of Washington, 1982
Post-graduate work, University of California, Los Angeles, 1973, 1974
Bachelor of Science, University of California, Los Angeles, 1970
 
Areas of Expertise:
 
* Banking
* Mortgage Companies
* Mortgage Lending
* Mortgage Warehouse
* Lenders Liability
* Construction Lending
* Business Lending
* Commercial Lending
* SBA Lending
* Business Litigation
* Equipment Lending
* Consumer Lending
* Loan documents
* Loan participations
* Policies & procedures
* Letters of credit
* Fraud
* Loss Calculation
* Operations
* Checks Processing
* Fiduciary duties
* Deposit Accounts
* Director/Officer conduct & duties
* Others
 
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