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Banking and Financial Litigation Consulting, National Expert Witness

Michael F. Richards

21525 Norris Road
Manhattan, Montana 59741

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Michael F. Richards is a banking expert who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.


Areas of Expertise

Articles Published by Michael F. Richards

 Understanding the Problem Loan Process in Banking

Successful discovery and depositions require an understanding of the problem loan process in banking. Once a bank has designated a loan as a problem, it takes on a new set of regulatory and policy requirements. Problem loans are sometimes also designated as “Workout Loans.” Virtually all problem loans have an adverse classification per regulatory guidelines.

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