ButlerBank Consulting is a consultancy headed by Steven I. Butler
who has over 40 years of banking and consulting experience including
interim management investigations, litigation consulting and expert
The consulting practice is centered primarily on financial institution
matters involving letters of credit, subprime lending, predatory
lending, asset-based lending, loan workouts, bankruptcy, fidelity
bond claims, fraud, money laundering, lender liability, directors
and officers' liability, bank operations and lending practices involving
commercial, consumer and mortgage lending. Mr. Butler also consults
to business clients on various banking matters including loan packaging
and the restructuring of debt.
Mr. Butler has testified extensively in State and District Courts,
Bankruptcy Courts, arbitrations, mediations and public hearings.
He has been qualified by and testified as an expert in courts in
California, Colorado, Florida, Maryland, Massachusetts, Michigan,
New Jersey, Pennsylvania, Rhode Island, Tennessee and Virginia.
Mr. Butler is an active member in several professional and regional organizations including the Risk Management Association, the Association of Certified Fraud Examiners, the Association of Certified Anti-Money Laundering Specialists, the Turnaround Management Association, and the Southern Chester County Chamber of Commerce.
Please contact Steve Butler for more