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Lawsonline™ Directory Expert Witness
Ag Lending
Stoley Consulting
Trafford, Pennsylvania
6019 Deer Run Dr., 15085
Contact: Gary Stoley
412-303-1387
Or Toll Free
gary@garystoleycras.com
Stoley Consulting
6019 Deer Run Dr.
Trafford, Pennsylvania 15085
Contact: Gary Stoley
412-303-1387
gary@garystoleycras.com
Credit Risk
underwriting
forensic loan fraud
lending policy/procedures
commercial real estate
working capital line of credit
asset based and secured financing
indirect auto
home equity
mortgage
agriculture
farm
foreclosure
collections
regulator enforcement actions
board governance
SBA & USDA Lending
Gary Stoley's CV
My background includes 33 years as a federal regulator, five additional years as a contractor with that regulator, six years of consulting with banks and credit unions and four years as an expert witness. I specialize in evaluation of credit risk and credit related functions. I have extensive experience in community banks and credit unions, mid size banks, and considerable experience in the largest banks in the country.
I am available for credit/lending related expert witness work in the menu of items listed above. This includes the cradle to grave life cycle of credit: Policy, procedures, staffing/expertise, underwriting, credit administration, risk management, reporting/MIS, problem loan management/collections, foreclosure/repossession and collateral/appraisal management.
I am experienced in forensic credit related fraud identification, investigation/documentation, referrals to FBI/DOJ/OCC authorities and depositions. I have extensively evaluated internal audit and Credit Risk (Loan Review) processes both in clean and problematic bank credit situations, with emphasis on those that missed systemic breakdowns.
Information:
Ag Lending, Banking and Finance,
Gary Stoley's CV
My background includes 33 years as a federal regulator, five additional years as a contractor with that regulator, six years of consulting with banks and credit unions and four years as an expert witness. I specialize in evaluation of credit risk and credit related functions. I have extensive experience in community banks and credit unions, mid size banks, and considerable experience in the largest banks in the country.
I am available for credit/lending related expert witness work in the menu of items listed above. This includes the cradle to grave life cycle of credit: Policy, procedures, staffing/expertise, underwriting, credit administration, risk management, reporting/MIS, problem loan management/collections, foreclosure/repossession and collateral/appraisal management.
I am experienced in forensic credit related fraud identification, investigation/documentation, referrals to FBI/DOJ/OCC authorities and depositions. I have extensively evaluated internal audit and Credit Risk (Loan Review) processes both in clean and problematic bank credit situations, with emphasis on those that missed systemic breakdowns.
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