testimony Funds tracing Investigation, consulting and testimony concerning cases of predatory lending Money laundering investigations and Anti-Money Laundering compliance Bank... implementation and follow-up Management consulting to financial institutions Interim management Compliance consulting Litigation consulting regarding subprime lending Bank start-up...Brittany Consulting, LLC D/B/A ButlerBank Consulting specializes... Forensic document review, calculation of damages, and expert testimony for litigation matters Consulting...

consulting career in 1986. His current clients include various banks, law firms and private companies. Steve has also served on the Board of Directors of three financial institutions...Banking and consulting experience focused on forensic accounting... Steven Butler, principal of Brittany Consulting, LLC D/B/A ButlerBank Consulting, has experience that includes... serving as a Director of Dispute Consulting Services for a Big Four accounting firm, the Director of Financial Institutions Consulting for a national accounting firm, as well...

of interest and usurping of corporate opportunity by the bank president. Provided consulting services to banks, savings and loans and regulatory agencies regarding troubled loan...Steven I. Butler provides strategic planning, acquisition due... Served as the interim CEO and BSA/Compliance Officer of a Federal savings bank with $600 million in trust assets... under management Conducted the investigations of numerous failed banks, credit unions and savings and loans for evidence of fraud, negligence and/or professional malpractice...

Banking consulting firm focused on forensic accounting matters... ButlerBank Consulting is a consultancy headed by Steven I. Butler who has over 40 years of banking and consulting... experience including interim management investigations, litigation consulting and expert testimony. The consulting practice is centered primarily on financial institution matters..., directors and officers' liability, bank operations and lending practices involving commercial, consumer and mortgage lending. Mr. Butler also consults to business clients on various...