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ATMs Expert Witnesses: 1

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Management Financial Advisory Services Expert Thomas Tarter

Andela Consulting Group, Inc.

Thomas A. Tarter

18783 Tribune Street

Northridge CA 91326
USA

phone: 818-414-6685

fax: 818-616-4357

Email

Thomas A. Tarter, President of The Andela Consulting Group, Inc., Management, Financial and Advisory Services Involving Corporate Governance, Management, Compensation, Financial and Banking Matters. He has served on boards, assisted in corporate restructures and provided advisory services to a diverse group of clients including corporations, law firms, financial institutions and government agencies - including U.S. Small Business Administration and FDIC. Involved in over 1000 cases - national and international. 

Litigation Support - Mr. Tarter provides expert witness services to attorneys representing plaintiff and defense. His services include document review, thorough reporting, depositions, mediation, and trial testimony as needed.

Areas of Expertise:

  • Retention by Regulatory Agencies
  • Financial Institution Reorganization
  • Banking
  • Class Actions
  • Court Approved Independent Directorships
  • Financial Advisor
  • Cash Controls and Management
  • Checking Accounts
  • Electronic Funds Transfer
  • Consumer Credit
  • Credit Cards
  • Car Financing
  • Debt Collection
  • Embezzlements
  • FCRA, FDCPA, TILA, RESPA,
  • Loan Origination
  • Loan Mods
  • Foreclosures and Repos
  • Credit Damages 
  • Ponzi Schemes
  • Consumer and Commercial Real Estate Lending
  • Land Acquisition and Development
  • Bankruptcy Plan Interest Rate / Plan Feasibility
  • Development and Construction Loans
  • Corporate Lending
  • Corporate Governance
  • Loan Servicing
  • Lender Liability
  • Letters of Credit
  • Loan Commitments
  • Bank and Guaranty Demands
  • Loan Transactions
  • Shareholder and Insider Matters
  • Internal Audit
  • Banking Regulations
  • Banking Compliance Matters  

 

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