| McElroy, J.r, Pat - Dallas, TX Banking industry standards; Lending related matters; Checking and deposit procedures; Fidelity bond claims; Lender liability; Fraud, Bank regulations; Director and officer liability; Policies and procedures. BBA Texas Christian University. Former Federal Reserve Bank Examiner. Currently, consultant to numerous financial institutions. Instructor: Bank Administration Institute, American Institute of Banking. Author of problem loan seminar for Comptroller of the Currency bank examiners. Publications: various articles. 30+ years experience in banking. Previous clients include FDIC, U.S. Trustee, Texas Attorney General's Office, numerous banks and individuals. Courtroom seasoned and high profile case experience. |