W. Timothy Finn II

Financial Management Consulting Group
483 Emerald Hill Ln.
Russell Springs, KY 42642
Web Site
Phone: 270-866-2566
Fax: 270-866-4624

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.

Background

References

References available upon request.

Publications