Specialties/Services (Area of Expertise)
Bank operations; Credit administration, underwriting, compliance; Lending policies, custom & practice - all types of loans (Real Estate, Commercial, Leases, Consumer & Credit Card, Construction, Mortgage banking); securitizations and mortgage backed securities; Lender liability; Loan servicing and collections; Foreclosures, workouts & bankruptcy; Check fraud, forgeries, endorsements; Wire transfers, letters of credit; Trust operations & services; Securities & investments, suitability, churning, agent / broker standards, NASD arbitration; Real estate economic & feasibility analysis; RE appraisal; RE brokerage, property management; leasing; Construction disputes & defects; Title insurance, escrow. Insurance coverages, claims handling, bad faith, broker & agent standards; Forensic accounting; Economic & statistical analysis; Damages assessment; business valuations; Compensation & wrongful termination.
A nationally recognized consulting group (established in 1973) that specialized in the banking, mortgage lending, financial services, insurance, securities and real estate industries. MCS clients have been more than 2,000 banks, S&L's, insurance companies, credit unions, thrifts, mortgage banks, regulatory agencies as well as real estate and financial service organizations throughout the U.S.
Expert witness assignments are a primary focus of MCS Associates services. Our clients (both plaintiff and defense) include many of the nation's leading law firms, working on behalf of financial institutions, borrowers, depositors, real estate developers, insurance companies, directors and officers, investors, regulatory agencies, individuals and corporations. The Firm has key strategic alliances and expertise in banking, insurance, securities brokerage, real estate and construction matters, providing a broad base of litigation consultants and testifying experts. Our consulting experts are experienced senior bankers, lenders, consultants, economists, accountants, appraisers, securities and insurance brokers/managers, former regulators, real estate analysts/developers, academics and executives. They combine specialized hands-on expertise with substantial litigation/expert witness experience.