Page 432 - ALMExperts 2021 Legal Experts Pages (Western Directory)

NON-MEDICAL RESUMES ALM EXPERTS: Legal Experts Pages (Western Edition) 2021

ADVISORS/EXPERTS @ MCS ASSOCIATES
Banking, Finance, Insurance & Real Estate Consultants and Experts
17731 Irvine Boulevard, Suite 200
Tustin, CA 92780
(949) 263-8700 Fax (949) 263-0770
Web Site: www.mcsassociates.com E-mail: [email protected]

MCS Associates is a nationally recognized consulting group that has provided financial, operations and
regulatory/compliance consulting services to financial institutions, insurance companies and regulatory
agencies as well as real estate and financial services organizations nationwide for over 45 years.

Expert Witness and Litigation Consulting are a major focus of MCS Associates services. We undertake expert
witness assignments throughout the United States and the firm’s clients include hundreds of leading law firms,
working on behalf of both plaintiff and defendant financial institutions, borrowers, depositors, developers,
insurance companies and their insured, securities / insurance / real estate brokers/agents, regulatory
agencies, investors and individuals.

Together with MCS Associates’ specialized resources in banking, financial services and real estate, the firm
also draws on key strategic alliances in insurance, economics, academia and the securities industry to meet a
wide range of expert witness needs. MCS Associates’ litigation consultants/experts include carefully selected
and experienced bankers, lenders, consultants, regulators, insurance / real estate / securities brokers &
agents, claims / underwriting managers, economists, accountants, real estate analysts, appraisers and
educators.

ECONOMICS & DAMAGES BANKING OPERATIONS INSURANCE
Damages calculations Bank / S&L / Credit Union operations • Life, Health & Disability • P&C
Economic / Statistical analysis Banking standards / practices • Excess & Surplus • E&O/D&O
Lost profits analysis Check fraud / Check operations • Prof’l Liability • Reinsurance
Credit card operations • Title insurance • Fidelity Bonds
ACCOUNTING Deposit & ATM transactions • Surety • Credit life / PMI
Accounting practice / standards Director & officer liability Agency management
Business interruption / Lost profits Fidelity / Bankers bonds Agent / Broker duties / practices
Fraud investigation Foreign exchange Bad faith
Forensic accounting Funds transfers / Wire operations Claims practices / procedures
International & Private banking Coverage analysis / disputes
APPRAISAL & VALUATIONS Insurance Co. finance/structure
Business valuations LENDING Risk management
Intangibles & goodwill • Real estate • Construction Third Party Administration
Real estate appraisals • Sub-prime • Small Business Underwriting
Contamination / stigma effects • Corporate • Letters of Credit
• Asset-based • Leasing REAL ESTATE
INVESTMENTS & SECURITIES • Consumer • Credit cards • Commercial / Industrial • Retail
Broker standards / practices • Syndications • Residential • Land
Broker dealer compliance Origination/processing / closing • Hospitality / Restaurants
Brokerage Mgmt / Supervision Compliance (TIL / RESPA) Appraisal & valuations
Commodities / Options / Futures Credit Administration Broker standards / practices
Investment advisor duties Foreclosures & defaults Brokerage & leasing
Investment suitability / trading Escrow & title Construction defects
NASD/NYSE arbitration Funding / disbursements Development feasibility / financing
Operations & settlement Hard-money lending practices Escrow & Title
Securities regulation/compliance Lease underwriting / administration Homeowner associations
Lender liability Property management
FIDUCIARIES & TRUSTS Lending custom & practice RESPA / TIL compliance
Fiduciary / Trust duties Loan servicing & administration Syndications / investments
Trust investments Mortgage banking / securities Tenant/landlord disputes
Trust operations / fees Underwriting/credit evaluation
EMPLOYMENT & COMPENSATION
FINANCE BANKRUPTCY, FORECLOSURES & Benefits & retirement plans
Bank financial analysis WORKOUTS Compensation disputes
Capital markets Foreclosure practices Employability
Investment banking Loan workouts Wages & overtime compliance
Transaction debt / equity financing BK plan feasibility / interest rates Wrongful termination
Syndications / limited partnerships

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