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 Consultant Profile

Financial Management Consulting Group


 Consultant ID: 103392

 Contact Information 


First Name W. Timothy   Last Name Finn II
Address 1 12910 Shelbyville Road   Address 2
City Louisville   State KY
Country United States   Postal Code 40243
Telephone 502-254-4040   Fax 502-254-4030
Email freetrial@jurisdir.com



 Area of Experience 


    Expert Witness
        Banking, Corporate Bankruptcy, and Finance
                Bank Director Duties
                Bank Officers Duties
                Bank Regulatory Matters
                Commercial Banking
                Financial Analysis
                Financial Institutions
                Fraud
                Lender Liability



 Business Information 


Company or Individual Name Financial Management Consulting Group
Company's Web Site Address http://www.fmcgrp.com
Company Description
Our years of experience, as bankers, as bank consultants, and as regulators provide valuable insight into case matters. We can assist both from the industry perspective, and from the regulatory perspective, offering a comprehensive assessment and well supported opinion.
-Litigation and Discovery Consulting
-Lender Liability
-Industry Standards of Care
-Regulatory Matters
-Director and Officer Conduct and Liability
-Bank Stock Valuations
-Shareholder Rights
-Account Administration
-Fraud and Fraudulent Financial Statements
We have qualified as experts in numerous State and Federal jurisdictions, and on numerous banking related matters.
Degrees and Certifications
Professional Memberships
Other Notes
Hourly Rate Not Specified
States Willing to Work Any



 Professional Experience  


Project 1
Project 2
Project 3



 References  


Reference 1
Reference 2
Reference 3




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