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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
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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