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Peggy A. Hansen / HANSEN AND ASSOCIATES
Banking expert witness services

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Contact Information
 
HANSEN AND ASSOCIATES
Peggy A. Hansen
HANSEN AND ASSOCIATES
3972 Barranca Parkway, Suite J-311
Irvine, CA 92606


Phone: (949) 857-2525
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Education
  • University of Wisconsin, Madison-School for Bank Administration, 1985-1988.
Organizations
  • American Bankers Association (ABA)
  • Bank & Lending Expert Witness Group
  • California Expert Witnesses
  • California Independent Bankers (CIB)
  • View more
Abstract: Peggy Hansen has over forty years of experience in banking, with emphasis in executive level administration, operations management and administration including transaction processing and risk mitigation, accounting and reporting, personnel administration, information technology,all non-lending regulatory compliance matters and regulatory liaison.
Experienced witness in both Federal and State matters. Ms. Hansen has been retained to provide testimony and reports in both civil and criminal matters. Mrs. Hansen can provide expert testimony in banking operations, administrative and corporate governance matters. Areas of expertise include Operational Policy and Procedure, Deposit and Check best practices, Fraud,Risk Mitigation, Management and the Board of Directors' Duties and Responsibilities, Personnel, Personnel Training, Branch Administration, Codes of Conduct, Conflict of Interest and Insider Transactions, and all non-lending compliance areas, including BSA/AML/Patriot .

The following are some of the services provided on a consulting basis:

- Expert Testimony in Banking Operations, Administrative, and Corporate Governance matters
- Pre-trial consultation
- Interim Chief Financial Officer/Cashier/ Operations Administration assignments
- Data processing evaluation, selection and implementation
- Bank and branch acquisition implementation
- Operational performance improvement
- Operational and Administrative training
- Development of operational and administrative policies of all types
- Post-acquisition consolidation and re-organization
More Information

  
Listed in the Following States
 
HANSEN AND ASSOCIATES (Peggy A. Hansen) is listed with ExpertPages in the following jurisdictions: Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District Of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Northwest Territories, Ontario, Prince Edward Island, Quebec, Saskatchewan, Yukon, Puerto Rico & USVI, US Pacific Islands, Overseas International, National Experts and Canada