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Financial Institutions Resources and Solutions Inc.
Nokesville, Virginia
14732 Vint Hill Road, 20181


Contact:  Mark C. Riley, Co-Founder Susan E. C. Riley, Co-Founder
www.firsinc.com
757-642-8353 Or Toll Free
mriley@firsinc.com
14732 Vint Hill Road
Nokesville, Virginia 20181

Contact:  Mark C. Riley, Co-Founder Susan E. C. Riley, Co-Founder
www.firsinc.com
757-642-8353
mriley@firsinc.com
Since 2008, FIRSINC is an executive management consulting group that has provided Financial, Operations, and Regulatory / Compliance consulting services nationwide to financial institutions, attorneys and regulatory authorities. Litigation Consulting, Forensic Research and Expert Witness work are an important focus of our services. We have worked with attorneys and regulators on suits throughout the United States. Their work has included both plaintiff and defendant financial institutions, borrowers, depositors and regulators. Mark C. Riley is an experienced and successful former Bank Chief Executive Officer whose background includes leading the turnaround of two banks that had been operating under regulatory agreements upon arrival. Mr. Riley’s relevant experience was overseeing all areas of his banks including the development, approval, and implementation of effective risk management programs. For example, as CEO, Mr. Riley was involved in all phases of lending from business development to credit analysis and underwriting to overseeing loan approval and the review process, providing due diligence of client bank loan portfolios, and developing and overseeing workouts of nonperforming loans. Mr. Riley has provided Expert Witness services, including consulting, reports, depositions and testimony, to attorneys representing the FDIC, banks, bank clients, and related companies. Susan E. C. Riley is an experienced, successful former Senior Officer whose background includes the total responsibility for creating and managing the enterprise-wide systems of two denovo banks. Relevant experience also includes creating and managing the Human Resources Department, Compliance, IT and IT Security, BSA/AML, ACH, Vendor Management, Retail Bank Management, Remote Deposit Capture and Mobile Banking. . Mrs. Riley has provided Expert Witness services, including consulting and reports to attorneys representing banks, bank clients, and related companies.
Information:  
Banking and Finance,  Banking and Investment Banking,  Financial Management,  Lender Liability,  Real Estate Lending, 


Since 2008, FIRSINC is an executive management consulting group that has provided Financial, Operations, and Regulatory / Compliance consulting services nationwide to financial institutions, attorneys and regulatory authorities. Litigation Consulting, Forensic Research and Expert Witness work are an important focus of our services. We have worked with attorneys and regulators on suits throughout the United States. Their work has included both plaintiff and defendant financial institutions, borrowers, depositors and regulators. Mark C. Riley is an experienced and successful former Bank Chief Executive Officer whose background includes leading the turnaround of two banks that had been operating under regulatory agreements upon arrival. Mr. Riley’s relevant experience was overseeing all areas of his banks including the development, approval, and implementation of effective risk management programs. For example, as CEO, Mr. Riley was involved in all phases of lending from business development to credit analysis and underwriting to overseeing loan approval and the review process, providing due diligence of client bank loan portfolios, and developing and overseeing workouts of nonperforming loans. Mr. Riley has provided Expert Witness services, including consulting, reports, depositions and testimony, to attorneys representing the FDIC, banks, bank clients, and related companies. Susan E. C. Riley is an experienced, successful former Senior Officer whose background includes the total responsibility for creating and managing the enterprise-wide systems of two denovo banks. Relevant experience also includes creating and managing the Human Resources Department, Compliance, IT and IT Security, BSA/AML, ACH, Vendor Management, Retail Bank Management, Remote Deposit Capture and Mobile Banking. . Mrs. Riley has provided Expert Witness services, including consulting and reports to attorneys representing banks, bank clients, and related companies.

Michael F. Richards
Manhattan, Montana
21525 Norris Road, 59741


Contact:  Michael F. Richards
www.mrichardsconsulting.com
406-581-8797 Or Toll Free
mike@mrichardsconsulting.com
21525 Norris Road
Manhattan, Montana 59741

Contact:  Michael F. Richards
www.mrichardsconsulting.com
406-581-8797
mike@mrichardsconsulting.com

Michael F. Richards CV

 

Michael F. Richards has 34 years of banking experience as Founder, President, CEO, Work-out Specialist, and Loan Officer. He has qualified and testified as a Banking and Financial Expert Witness in Federal and State courts, representing both plaintiffs and defendants.
Information:  
Banking and Finance,  Bankruptcy,  Construction Lending,  Lender Liability,  Mortgage Lending,  Real Estate Lending, 


Michael F. Richards CV

 

Michael F. Richards has 34 years of banking experience as Founder, President, CEO, Work-out Specialist, and Loan Officer. He has qualified and testified as a Banking and Financial Expert Witness in Federal and State courts, representing both plaintiffs and defendants.

PD&J Associates, LLC
Marlton, New Jersey
333 Stoney Brook Lane, 08053


Contact:  Peter W. Leibundgut, Esq.
http://www.pdjassociatesllc.com/
856-912-8470 Or Toll Free
peterl@pdjassociatesllc.com
333 Stoney Brook Lane
Marlton, New Jersey 08053

Contact:  Peter W. Leibundgut, Esq.
http://www.pdjassociatesllc.com/
856-912-8470
peterl@pdjassociatesllc.com
Expert Witness in legal malpractice, lender liability, lending and financial fraud cases based upon 30 years of experience representing banks and public finance entities in conventional and innovative financings. Responsible for performing and overseeing due diligence, structuring, closing and restructuring public and commercial debt and equity transactions on behalf of lenders and borrowers. Consultant to banks, government agencies and regulators in bank mergers and acquisitions, special assets and work-outs, and developing regulatory compliant commercial lending policies, processes and procedures to meet financial crisis concerns and emerging laws and regulations. Experienced in complex credit transactions including: Asset based, factoring, securitizations, bonds, syndications, healthcare, commercial real estate, P3s, transportation, purchase order, mortgage, public and private offerings, letters of credit, secured and unsecured transactions, equipment leasing, microfinance, aircraft and vessel finance. He has served as an expert, provided litigation support, rendered expert reports and testified in cases involving several billion dollars over the last seven years.
Information:  
Banking and Finance,  Contract Disputes,  Legal Malpractice,  Lender Liability,  Real Estate, 


Expert Witness in legal malpractice, lender liability, lending and financial fraud cases based upon 30 years of experience representing banks and public finance entities in conventional and innovative financings. Responsible for performing and overseeing due diligence, structuring, closing and restructuring public and commercial debt and equity transactions on behalf of lenders and borrowers. Consultant to banks, government agencies and regulators in bank mergers and acquisitions, special assets and work-outs, and developing regulatory compliant commercial lending policies, processes and procedures to meet financial crisis concerns and emerging laws and regulations. Experienced in complex credit transactions including: Asset based, factoring, securitizations, bonds, syndications, healthcare, commercial real estate, P3s, transportation, purchase order, mortgage, public and private offerings, letters of credit, secured and unsecured transactions, equipment leasing, microfinance, aircraft and vessel finance. He has served as an expert, provided litigation support, rendered expert reports and testified in cases involving several billion dollars over the last seven years.

Cambria Associates
North Barrington, Illinois
520 Eton Drive, 60010


Contact:  John B. Schnure
www.cambriaassociates.com
847-372-3009 Or Toll Free
jschnure12@gmail.com
520 Eton Drive
North Barrington, Illinois 60010

Contact:  John B. Schnure
www.cambriaassociates.com
847-372-3009
jschnure12@gmail.com
Serving more than 100 clients over the years, and currently working with 30 banks, thrifts and credit unions with assets ranging from $100 million to $12 billion, Cambria Associates operates primarily in the Chicago area, but also in New York, California, Florida, Wisconsin and Iowa.
Information:  
Banking and Finance,  Banking and Investment Banking,  Forensic Accounting,  Lender Liability,  Real Estate,  Real Estate Lending, 


Serving more than 100 clients over the years, and currently working with 30 banks, thrifts and credit unions with assets ranging from $100 million to $12 billion, Cambria Associates operates primarily in the Chicago area, but also in New York, California, Florida, Wisconsin and Iowa.

Opportunity Group LLC
Southlake, Texas
2140 E. Southlake Blvd
Suite L - 720, 76092


Contact:  Terry L. Stroud
Opportunity-group.com
972-467-4151 Or Toll Free
tlstroud@opportunity-group.com
2140 E. Southlake Blvd
Suite L - 720
Southlake, Texas 76092

Contact:  Terry L. Stroud
Opportunity-group.com
972-467-4151
tlstroud@opportunity-group.com
With over 35 years’ experience as a banker, regulator, and consultant in domestic and international financial markets, Terry L. Stroud provides litigation support on corporate governance issues involving problem banks, banking regulations, documentation and fraud involving mortgage loans, loan underwriting documents for distressed assets including credit and collateral exceptions, lender liability, and prudent lending practices for both the government and the private sector. Experienced in evaluating, managing and restructuring commercial banks, non-bank financial institutions, and other distressed businesses, he is one of the co-founders and chairman of Opportunity Group. During his 33-year career, Mr. Stroud has served in the capacity of a banking regulator, a banker, a director, and a financial consultant. Mr. Stroud’s regulatory background includes senior positions at several US regulatory agencies, including the Office of the Comptroller of Currency (OCC), the Federal Home Loan Bank of Dallas (FHLB), the Office of Thrift Supervision (OTS), and the Texas Department of Banking. He has provided both written and verbal testimony to various banking committees in both the House of Representatives and Senate.

Terry L. Stroud's CV

Information:  
Banking Laws and Regulations,  Commercial Banking operations,  Corporate Governance,  Fraud Examiners,  Lender Liability,  Mortgage Lending,  Software, 


With over 35 years’ experience as a banker, regulator, and consultant in domestic and international financial markets, Terry L. Stroud provides litigation support on corporate governance issues involving problem banks, banking regulations, documentation and fraud involving mortgage loans, loan underwriting documents for distressed assets including credit and collateral exceptions, lender liability, and prudent lending practices for both the government and the private sector. Experienced in evaluating, managing and restructuring commercial banks, non-bank financial institutions, and other distressed businesses, he is one of the co-founders and chairman of Opportunity Group. During his 33-year career, Mr. Stroud has served in the capacity of a banking regulator, a banker, a director, and a financial consultant. Mr. Stroud’s regulatory background includes senior positions at several US regulatory agencies, including the Office of the Comptroller of Currency (OCC), the Federal Home Loan Bank of Dallas (FHLB), the Office of Thrift Supervision (OTS), and the Texas Department of Banking. He has provided both written and verbal testimony to various banking committees in both the House of Representatives and Senate.

Terry L. Stroud's CV