Page 433 - ALMExperts 2021 Legal Experts Pages (Western Directory)

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

ADVISORS/EXPERTS @ MCS ASSOCIATES Dr. Carol L. Alberts
Banking, Finance, Insurance & Real Estate Consultants and Experts Physical Education and Sport Sciences
17731 Irvine Boulevard, Suite 200 Hofstra University
Tustin, CA 92780
(949) 263-8700 Fax (949) 263-0770 Associate Professor Emerita: Health Professions and Kinesiology
Web Site: www.mcsassociates.com E-mail: [email protected] K - 12 Teacher Education
Physical Education and Athletics
MCS Associates is a nationally recognized consulting group that has provided financial, operations and 4712 Miletus Way 516 263 2942 (C)
regulatory/compliance consulting services to financial institutions, insurance companies and regulatory Oceanside, CA 92056 [email protected]
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 Earned Degrees
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, Doctor of Education, St John’s University
insurance companies and their insured, securities / insurance / real estate brokers/agents, regulatory Instructional Leadership: Curriculum and Supervision
agencies, investors and individuals. Master of Science, The Pennsylvania State University NON-MEDICAL RESUMES
Physical Education: Psycho-social Dimensions of Physical Activity
Together with MCS Associates’ specialized resources in banking, financial services and real estate, the firm Bachelor of Science, Northeastern University
also draws on key strategic alliances in insurance, economics, academia and the securities industry to meet a Teaching Certification: Physical Education and Health
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 & Employment
agents, claims / underwriting managers, economists, accountants, real estate analysts, appraisers and
educators. Hofstra University Teacher Education 1979 - 2016

ECONOMICS & DAMAGES BANKING OPERATIONS INSURANCE
Damages calculations Bank / S&L / Credit Union operations • Life, Health & Disability • P&C Areas of Expertise
Economic / Statistical analysis Banking standards / practices • Excess & Surplus • E&O/D&O
Lost profits analysis Check fraud / Check operations • Prof’l Liability • Reinsurance Teacher and Coach Education: Sport Safety & Instructional Methods
Credit card operations • Title insurance • Fidelity Bonds Teaching Physical Education, Coaching School and Youth Sports
ACCOUNTING Deposit & ATM transactions • Surety • Credit life / PMI • Risk management and sport safety specialist for physical education and recreational sports
Accounting practice / standards Director & officer liability Agency management
Business interruption / Lost profits Fidelity / Bankers bonds Agent / Broker duties / practices • Coaching supervision and instructional methodology
Fraud investigation Foreign exchange Bad faith
Forensic accounting Funds transfers / Wire operations Claims practices / procedures • Aquatics, gymnastics, field sports, cheerleading, basketball, volleyball & K-12 Physical Education
International & Private banking Coverage analysis / disputes Activities
APPRAISAL & VALUATIONS Insurance Co. finance/structure
Business valuations LENDING Risk management
Intangibles & goodwill • Real estate • Construction Third Party Administration Publications
Real estate appraisals • Sub-prime • Small Business Underwriting
Contamination / stigma effects • Corporate • Letters of Credit Alberts, Carol L. ( 2003). Coaching Issues and Dilemmas: Character Development
• Asset-based • Leasing REAL ESTATE through Sport Participation. Washington D.C,: National Association of Sport and Physical Education: American
INVESTMENTS & SECURITIES • Consumer • Credit cards • Commercial / Industrial • Retail Alliance for Health Physical Education, Recreation and Dance.
Broker standards / practices • Syndications • Residential • Land Alberts, Carol L. and Suanne Maurer (1997). “Safety, Injury Prevention and First Aid”
Broker dealer compliance Origination/processing / closing • Hospitality / Restaurants Chapter in Weinstein and Rosen. (eds.) Teaching Children About Health A Multidisciplinary Approach. Morton
Brokerage Mgmt / Supervision Compliance (TIL / RESPA) Appraisal & valuations Publishing.
Commodities / Options / Futures Credit Administration Broker standards / practices Alberts, Carol L. (1996). Medical Eligibility for Athletic Participation: Is it Exclusion Based on Disabling Condition?
Investment advisor duties Foreclosures & defaults Brokerage & leasing Journal of Legal Aspects of Sports. Vol. 6:2 October.
Investment suitability / trading Escrow & title Construction defects Alberts, Carol L. “Liability and Games: The Teacher’s Responsibility” Chapter in Clements (ed.) (1995). Games and
NASD/NYSE arbitration Funding / disbursements Development feasibility / financing Great Ideas A Guide for Elementary School Physical Education and Classroom Teachers. Greenwood
Operations & settlement Hard-money lending practices Escrow & Title Press.
Securities regulation/compliance Lease underwriting / administration Homeowner associations Alberts, Carol L. (1984). "Section 504 of the Rehabilitation Act and the Right to Participate in School Athletic Programs".
Lender liability Property management Educational Considerations. XI: 23-26 Winter/Spring.
FIDUCIARIES & TRUSTS Lending custom & practice RESPA / TIL compliance Thomas, Stephen B. and Carol L. Alberts.(1982). “Negligence and the Physical Educator” The Physical Educator. 39:4:
Fiduciary / Trust duties Loan servicing & administration Syndications / investments 199-203.
Trust investments Mortgage banking / securities Tenant/landlord disputes
Trust operations / fees Underwriting/credit evaluation
EMPLOYMENT & COMPENSATION
FINANCE BANKRUPTCY, FORECLOSURES & Benefits & retirement plans Full resume available upon request
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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