• Forensic document review, calculation of damages, and expert testimony for litigation matters
  • Consulting and expert testimony on Bankruptcy issues pertaining to financial institutions
  • Debt restructuring and workouts
  • Director's and Officer's liability investigations and expert testimony
  • Investigations of check kiting
  • Failed bank investigations as to causes and potentially responsible parties
  • Fraud investigations including insider transactions and external fraud
  • Expert testimony
  • Funds tracing
  • Investigation, consulting and testimony concerning cases of predatory lending
  • Money laundering investigations and Anti-Money Laundering compliance
  • Bank sales/acquisition due diligence
  • Loan portfolio due diligence
  • Loan review and loan policy review and revision
  • Facilitation of strategic planning sessions and assistance with task implementation and follow-up
  • Management consulting to financial institutions
  • Interim management
  • Compliance consulting
  • Litigation consulting regarding subprime lending
  • Bank start-up consulting
  • Mortgage loan re-underwriting


 

 

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Phone: (610) 268-1276   Email: ButlerBank@comcast.net


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