AREAS OF EXPERTISE
Financial Institutions Mortgage Companies
Mortgage Lending Mortgage Warehouse
Lenders Liability Construction Lending
Business Lending Commercial Lending
RESPA, FCRA, FDCA Asset-based Lending
Business Litigation Equipment Lending
Loan participations Policies & procedures
Letters of credit Factoring
Damage Calculations Operations
Checks Processing Fraud
Fiduciary duties Deposit Accounts
D/O conduct & duties Acct. Rec. Lending
Credit Unions Others
40+ years management experience in all areas of financial institutions & finance.
40+ years loan experience in all types of lending including bank and mortgage.
18+ years Financial Institution President, C.E.O. &/or Director.
7+ years as a mortgage company director & 30+ years mortgage lending.
15+ years of leadership in state and national financial trade associations.
20+ years of expert witness experience
Full resume plus details of expert experience at website: www.jfmorrow.com.
EXPERT WITNESS INFORMATION
500+ nationwide cases (44 states) working ~50% defendants and ~50% plaintiffs.
Approximately 40% of my cases were for financial institutions, 40% against a financial institution and 20% did not involve a financial institution.
Court approved expert witness involving financial institutions, underwriting, servicing business and mortgage lending, corporate governance, operations as well as others.
Prepared court presentations, court testimonies, depositions, reports, findings, declarations and affidavits for Federal, bankruptcy and state courts.
100+ depositions taken and 45+ Federal, bankruptcy and state court appearances.
Clients have included FDIC, Washington Mutual, FannieMae, Bank of America, Wells Fargo, Litton Loan Servicing, First American Title, Fidelity & Deposit Co., Fidelity Title. Other clients at webpage.