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 involving letters of credit, subprime lending, predatory lending, asset-based lending, loan workouts, bankruptcy, fidelity bond claims, fraud, money laundering, lender liability, directors and officers' liability, bank operations and lending practices involving commercial, consumer and mortgage lending. Mr. Butler also consults to business clients on various banking matters including loan packaging and the restructuring of debt.

Mr. Butler has testified extensively in State and District Courts, Bankruptcy Courts, arbitrations, mediations and public hearings. He has been qualified by and testified as an expert in courts in California, Colorado, Florida, Maryland, Massachusetts, Michigan, New Jersey, Pennsylvania, Rhode Island, Tennessee and Virginia.

Mr. Butler is an active member in several professional and regional organizations including the Risk Management Association, the Association of Certified Fraud Examiners, the Association of Certified Anti-Money Laundering Specialists, the Turnaround Management Association, and the Southern Chester County Chamber of Commerce.

Please contact Steve Butler for more information.

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Phone: (610) 268-1276   Email: ButlerBank@comcast.net

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