Expert Witness in Banking and Finance

Our 32 years of banking experience offers an understanding of how banks and other lenders operate internally that can not be duplicated by other experts. This knowledge provides clients and attorneys with financial and expert witness/litigation support services that result in the best possible outcome. We have extensive experience testifying in matters related to public or private financial institutions including lending, interest rates, bankruptcy, banking operations, procedures, policies and standards of practice and conduct.

Principal areas of expertise are:

• Lender Liability
• Standards of Practice and Conduct
• Policies and Procedures
• Loan Commitments
• Interest Rate Issues/Bankruptcy/Plan Feasibility
• Loan process and bank loan restructure/workout process
• Regulatory Procedures and Influence
• Debt Resolution & Debtor/Creditor Disputes
• Note Valuations
• Compromise and Settlement Plans

SUMMARY OF PROFESSIONAL EXPERIENCE

More than 27 years in management of national and regional financial institutions. Expert testimony related to Financial Institutions.

Experience:

Owner - Capital Finance

President & Chief Executive Officer - Western United National Bank

President & Chief Executive Officer - Empire National Bank

President & Chief Executive Officer - Inland National Bank

Executive Vice President & Chief Credit Officer - First Community Bank

Executive Vice President - First Beverly Bank

Senior Vice President - American City Bank

Vice President/Team Leader - Union Bank

Assistant Vice President - Bankers Trust Company

EDUCATION

Rutgers University, BA, 1968, Major: Economics and Business Administration; Graduate Training City University Bernard M. Baruch School majoring in Finance & Investments.

ACTIVITIES

President of the California Independent Bankers state organization for California of the Independent Bankers Association of America. (1993)

Region IX Chairman for the IBAA Political Action Committee (California and Hawaii).

Board of Directors (former) for the Commercial Finance Conference of California.

President, Financial Service Group, City of Hope

Financial Services Advocate of the Year - U.S. Small Business Administration (1992)

Testified before the Securities and Exchange Commission, State Banking and Finance Committee and as an expert witness

Teach Business Management at West Coast University

Attorneys are invited to discuss a particular matter with no obligation.

Please Contact Steven Fried at:
Capital Finance
45605 Navajo Drive
Indian Wells, California 92210
Telephone: (760) 776-5749 * Facsimile: (760) 776-9179

or

Helpful links for the Law Profession:

Los Angeles Law Online

© 1997-2001 Capital Finance
Last modified: March 26, 2001

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