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Expert Bio

Primary Area of Expertise

Bank Policies & Procedures

Expert Witness Profile

Mr. Richards has 34 years of banking experience in all aspects of banking. Founder of two de-novo community banks and organized a work-out department for a regional bank. Has been a Banking Expert Witness qualifying in both Federal and State courts, representing plaintiffs and defendants in 36 states. He provides a full range of expert witness consulting and testimony including but not limited to the following areas:
*Banking Practices and Procedures
*Industry Standards
*Lending and Operations
*Policies and Procedures
*Regulations and Law
*Lender Liability and Fraud
*White Collar Crime
*Banking Fraud