Fidelity Equity Alliance
800 Bering Drive, Suite 140
Houston, Texas 77057
(713) 780-7938 Fax: (713) 780-2364
Email: clwill@worldnet.att.net
Web Site: www.CharlesLWilliams.Com
Mr.Williams has experience as a banking executive & has served as an expert witness & consultant in litigation matters throughout the United States. References from attorneys with whom he has worked are available upon request.
EXPERIENCE AS EXPERT WITNESS
SUMMARY
- President, CEO & Director West Belt National Bank, Houston, TX
- President, CEO & Director National Bank of Commerce, Houston, TX
- Years as a Bank President 10
- Years as a Banker 23
- Testified by Deposition or at Trial 125
- Number of Law Suits 300
- Years Worked as an Expert 12
AREAS OF EXPERTISE
- Professional Banking / Savings & Loan Expert
- Lending
- Operations & Deposit Services
- Responsibility of Officers & Directors of Financial Institutions
- Regulatory Issues for Financial Institutions
- Policies & Procedures for Financial Institutions
- Calculation of Damages
- Credit Analyisis
EXPERT WITNESS SERVICES PROVIDED
- Analysis of Facts to Determine Feasibility of Plaintiffs' Claims
- Analysis of Facts to Determine Potential Liability of Defendants
- Testifying Expert
- Consulting Expert
- Preparation of Reports
- Assist in Evaluation of Litigation Issues & of Expert Qualifications & Testimony
PRIOR TESTIMONY IN FOLLOWING AREAS
- Banks
- Savings & Loan Associations
- Insurance Companies
- Mortgage Companies
- Agricultural Lenders - Federal Land Bank, Farm Credit Bank, & Production Credit Association
- Private Lenders
TYPES OF LITIGATION
- Arbitration
- Civil Litigation
- Criminal Prosecution
CLIENTS HAVE INCLUDED
- Plaintiffs
- Defendants
- Third Parties
- Governmental Agencies
JURISDICTION
- State Courts
- Arbitrations
- Federal Courts Including Bankruptcy Courts
Litigation in a number of states, including the following:
- Alabama
- California
- Colorado
- Delaware
- Florida
- Georgia
- Hawaii
- Illinois
- Louisiana
- Michigan
- Mississippi
- New Jersey
- New York
- Ohio
- Oklahoma
- Pennsylvania
- South Carolina
- Tennessee
- Texas
- Wisconsin
- Saipan, Mariana Islands
PARTIAL LIST OF TOPICS OF TESTIMONY
- Loan Transactions: Commercial, Consumer, & Real Estate
- Lender Liability
- Usury
- Personnel Policies
- Responsibilities of Directors & Officers of Financial Institutions
- Bank Operations
- Industry Standards for Providing Services to Customers for Deposit Accounts
- Regulatory Issues
- Calculation of Damages
- Credit Analysis
PROFESSIONAL BANKING EXPERIENCE
- West Belt National Bank, Houston, TX - President, C.E.O., & Director
- National Bank of Commerce, Houston, TX - President, C.E.O., & Director
- Banc Texas, Houston, TX - Executive Vice President
- Texas American Bank, Houston, TX - Senior Vice President
- United Savings of Texas, Houston, TX - Senior Vice President
- Texas Commerce Bank, Houston, TX - Vice President
EDUCATION
- The University of Texas, Austin, TX BBA - Finance
- Stonier School of Banking, Rutgers University, New Brunswick, NJ
- American Institute of Banking
PROFESSIONAL AFFILIATIONS
- Board Certified Forensic Examiner
- Director Robert Morris Associates
- Officer & Director Financial Executives Institute
Please let the Experts know you found them @ Ca-Experts.Com
© Copyright Horizon Professional Services, 1997-2020 - All rights reserved.