Steven I. Butler, CFE , ButlerBank Consulting

Profile:
Steven Butler's practice includes consulting and expert testimony involving bankruptcy, fidelity bond claims, fraud, lender liability, loan workouts, directors and officers' liability and lending practices including predatory lending, loan loss reserves, loan policy and loan review. He has also provided strategic planning, acquisition due diligence, money laundering investigations and compliance reviews.

Steve has over 33 years experience that includes being Director of Dispute Consulting Services for a Big Four accounting firm, the Director of Financial Institutions Consulting for a national accounting firm, and 15 years in banking including President and Director of three different banks.

Education/Licenses:
BS, CFE

Primary Area of Expertise: Banking/Savings & Loans