Mark C. Riley and Susan E. C. Riley have provided Expert Witness services, including consulting, forensic research, reports, depositions and testimony, to attorneys representing the FDIC, banks, bank clients and related companies.
Mr. Riley is an experienced and successful former bank Chief Executive Officer whose background includes leading the turnaround of two banks that had been operating under regulatory agreements upon arrival. Mr. Riley’s relevant experience was overseeing all areas of his banks including overseeing the development, approval and implementation of effective risk management programs. For example, as CEO, Mr. Riley was involved in all phases of lending from business development to credit analysis and underwriting to overseeing loan approval and review process, providing due diligence of client bank loan portfolios, developing and overseeing workouts of nonperforming loans.
Expert Witness and Similar Legal Work
Susan E. C. Riley has provided Expert Witness research and consultation in client v. bank and bank v. client related suits.
Background: Experienced Senior Officer whose background includes the total responsibility for creating and managing the enterprise-wide systems of two denovo banks. Relevant experience also includes creating and managing the Human Resources Department, Compliance, IT and IT Security, BSA/AML, ACH, Vendor Management, Retail Bank Management, Remote Deposit Capture and Mobile Banking.
Senior Positions Held Within Separate Banks
Expert Witness Work
Provided research and analysis in Client v. Bank suits that focused on: