Financing -- Loans/Expert Profile


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Expertise

Banking Lender Liability; Insurance Coverage; Consumer Rights; Bank Fraud; Criminal: White Collar Crime; Fair Debt Collection Practices Act; Directors and Officers Liability

Experience in the area

Commissioned National Bank Examiner 7 years; President of Two Community Banks; Division Claims Specialist for American Bankers Association Sponsored Insurance Program; Carter Member of the Bank Fraud Team of the Office of the Comptroler of the Curency "OCC" (National Banjk Examiners); Attorney previously representing FDIC and Resolution Trust Corporation as well as consumers and commercial borrowers in claims against the banking industry; Former Data Processing Systems Examiner for the OCC; Expert Witness on variety of banking issues in both state and federal court.

Education/Credentials

Certified Public Accountant; JD -- West Virginia College of Law - Order of the Coif Data Processing Training Old Dominion Bank and IBM

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    K = Knowledgeability    C = Clarity of Response    T = Timeliness    P = Politeness
UserDateKCTPComments
scott11/07/0910101010 
Lynn10/22/0910101010Thank you very much for your prompt .....
david08/01/091010Thanks.
Tom08/01/0910101010 
Aaron07/21/0910101010 

Recent Answers from Mike Weikle

2009-11-03 car loan:

Even if the loan agreement allows such a charge, I doubt you had any idea they would ever charge such an outrageous amount. I would tell them you refuse to pay the $5,000 fee and you will continue to

2009-10-31 RESPA-Mortgage Fraud question:

If you want to get a loan modification, contact Countrywide and tell them you did not sign the documents you listed for me. They should be able to give you a loan modification where your monthly payments

2009-09-29 Payday Loan Prosecution:

In short, the payday lender in Texas is violating the law with a threat of criminal prosecution to coerce payment on a civil debt. I am not a Texas lawyer but my research indicates the Constitution of

2009-08-30 credit dispute issue:

Hi again Desiree, In addition to what I said in my prior answer you should write another letter to the electric company and demand they stop reporting false information to the credit reporting agencies

2009-08-24 discussion on the topics. Kindly help us:

Exchange Rate Exposure in international transactions is really not my area of expertise. My understanding of the issue is very limited. As I understand it the exposure arises from changes in value of

 

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