Catherine Ghiglieri is the former Texas Banking Commissioner and provides expert witness testimony on bank regulatory practices of the FDIC, OCC, Federal Reserve, and state banking departments, predatory lending, check kiting, banking industry standards, banking practices and procedures, banking laws, commercial and real estate lending practices, directors and officers fiduciary duty, bank fraud, fraud detection procedures, white collar crime investigations, checking and deposit account procedures, internal controls, and loan review.
