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    Michael F. Richards

    Michael F. Richards

    PRO

    COSECURE / Campus Safety Subject Matter Expert

    Manhattan, mt

    About

    Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides consulting and expert witness testimony for bank related state and federal cases nationally. He represents both plaintiffs (49%) and defendants (51%).


    In 2009 Mr. Richards began his consulting and expert witness career, serving financial institutions and borrowers. He has qualified in federal and state courts as an expert witness. He has represented clients in Alabama, Arizona, Minnesota, Montana, Wyoming, Utah, Nevada, California, Washington, Indiana, Oregon, Missouri, New Mexico, Pennsylvania, Virginia, Connecticut, Iowa, North Dakota, Illinois, West Virginia, Georgia, Colorado, Kansas, Idaho, New Jersey, Maryland, Florida, Louisiana, New York, Ohio, New Hampshire, Tennessee, Wisconsin, North Carolina, Arkansas, Hawaii, Michigan, Texas, and Puerto Rico. He has also qualified as an expert witness in a federal criminal case. In the past 12 years he has been retained on over 120 cases. He is qualified in all areas of commercial banking but has a special expertise in large complex commercial real estate loans, large commercial loans, agricultural loans, real estate loans, and consumer loans.

    Areas of Expertise

    Banking
    Bankruptcy
    Business
    Commercial Real Estate
    Construction Lending
    Consumer Credit
    Credit Damage
    Elder Financial Abuse
    Finance
    Fraud Investigation
    Mergers & Acquisitions
    Mortgages
    Payments
    Real Estate Finance
    White Collar Crime

    Publications

    Optimizing Your Use of Banking and Financial Institution Experts

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    Understanding the Problem Loan Process in Banking

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    Contact Information