Catherine A. Ghiglieri
,
Ghiglieri & Company
2300 Cypress Point West
Austin, TX
78746
Phone: (512) 329-5101
Fax: (512) 329-5166
Profile:
Catherine Ghiglieri is the former Texas Banking Commissioner and has more than 30 years of experience as a banking regulator and banking consultant. Ms. Ghiglieri has served as an expert witness in a variety of state and federal cases on such subjects as bank regulatory practices of the FDIC, OCC, Federal Reserve, and state banking departments, banking industry standards, banking practices and procedures, banking laws, commercial and real estate lending practices, predatory lending, directors and officers fiduciary duty, bank fraud, fraud detection procedures, white collar crime investigations, check kiting, checking and deposit account procedures, internal controls, and loan review.
Education/Licenses:
University of Notre Dame - BBA in Finance
Georgia State University - JD
Member of the State Bar of Georgia and the District of Columbia Bar
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