W. Timothy Finn II

Mr. W. Timothy Finn II

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

Introduction

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.


Areas of Expertise

  • Auditing
  • Banking
  • Bankruptcy
  • Business
  • Business Valuation
  • Business, Financial & Marketing
  • Economics
  • Expert Witness Financing
  • Finance
  • Forensic Accounting
  • Insurance
  • Intangible Assets Appraisal
  • Investment Banking
  • Litigation Finance
  • Mortgages
  • Real Estate Finance
  • Risk Management
  • Securities
  • Statistics
  • Stocks & Bonds
  • Structured Settlements
  • Trusts & Estates

Expert Background

Q: On how many occasions have you been retained as an expert?
A: CV available upon request.
Q: For what area(s) of expertise have you been retained as an expert?
A: CV available upon request.
Q: When was the last time you had your deposition taken?
A: August 2012
Q: Please list any fees other than those stated above (E.g.: travel expenses, copy fees, etc.)
A: Please contact our firm regarding fees for Consulting and Expert Witness services.

References

References upon request.