rialassociates.com

Welcome to Rial & Associates LLC

With over 30 years of Commercial Banking experience and having been the President and CEO of three community banks in the Washington DC market, Hugh Rial, Principal, offers. Advice and support in a wide range of banking issues. Mr Rial’s expertise includes matters involving Problem Asset Resolution, Lender Liability, Credit Administration, Fraud and Anti-money Laundering and Human Resources. Mr Rial has extensive experience as a witness in Lender Liability, Regulatory Compliance and Human Resources cases.

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Welcome to Rial & Associates LLC | rialassociates.com Reviews

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With over 30 years of Commercial Banking experience and having been the President and CEO of three community banks in the Washington DC market, Hugh Rial, Principal, offers. Advice and support in a wide range of banking issues. Mr Rial’s expertise includes matters involving Problem Asset Resolution, Lender Liability, Credit Administration, Fraud and Anti-money Laundering and Human Resources. Mr Rial has extensive experience as a witness in Lender Liability, Regulatory Compliance and Human Resources cases.

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4 Banking expert witness

5 Bank fraud

6 Banking law

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10 Bank regulatory issues

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Welcome to Rial & Associates LLC | rialassociates.com Reviews

https://rialassociates.com

With over 30 years of Commercial Banking experience and having been the President and CEO of three community banks in the Washington DC market, Hugh Rial, Principal, offers. Advice and support in a wide range of banking issues. Mr Rial’s expertise includes matters involving Problem Asset Resolution, Lender Liability, Credit Administration, Fraud and Anti-money Laundering and Human Resources. Mr Rial has extensive experience as a witness in Lender Liability, Regulatory Compliance and Human Resources cases.

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rialassociates.com

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Welcome to Rial & Associates LLC - EXPERT WITNESS SERVICES

http://www.rialassociates.com/Witness.htm

Rial and Associates LLC. 32 years of banking experience at regional and community banks. Independent former banking executive. Deposition and trial testimony in over 25 cases involving lender liability in Federal, State and Bankruptcy Courts. Deposition and trial testimony in cases involving interest rates, regulatory compliance, fraud, underwriting, deposit issues, standard of conduct, bank policies and procedures in Federal, State and Bankruptcy Courts. 20 years in Executive Management.

2

Welcome to Rial & Associates LLC

http://www.rialassociates.com/default.htm

With over 30 years of Commercial Banking experience and having been the President and CEO of three community banks in the Washington DC market, Hugh Rial, Principal, offers. Advice and support in a wide range of banking issues. Mr Rial’s expertise includes matters involving Problem Asset Resolution, Lender Liability, Credit Administration, Fraud and Anti-money Laundering and Human Resources. Mr Rial has extensive experience as a witness in Lender Liability, Regulatory Compliance and Human Resources cases.

3

Welcome to Rial & Associates LLC - Professional Experience

http://www.rialassociates.com/Experience.htm

Rial and Associates LLC. Rial and Associates LLC. November 2006 - Present). Consulting practice focused on financial analysis, credit administration and asset quality issues. Expert witness on various banking related topics. January 2006 August 2006). President and Chief Executive Officer. Thrift institution consisting of traditional commercial and retail operations (20%) and a separate mortgage operation (80%). The Bank was acquired by Affinity Financial Corporation. April 2002 January 2006). Exercised ...

4

Welcome to Rial & Associates LLC - Bank Advisory Services

http://www.rialassociates.com/Advisory.htm

Rial and Associates LLC. Years of commercial and retail banking experience at regional and community banks. President and CEO of three Community banks in the Washington, DC area. Background also includes positions as Senior Credit Officer, Head of Problem Asset, Commercial Real Estate and Government Contracting Divisions. Competencies include the ability to analyze a loan portfolio for lender liability issues and for problem loan identification. Questions regarding this web site should be directed to.

5

Welcome to Rial & Associates LLC - EXPERT WITNESS SERVICES

http://www.rialassociates.com/Cases.htm

Rial and Associates LLC. Osorio v. Chevy Chase Bank. Engaged as an Expert by the Plaintiff in an identity theft/fraud case. (Circuit Court for Montgomery County). Custom Title and Escrow v. EagleBank, Inc. Engaged as an Expert by the Defendant in a checking account dispute. (Circuit Court for Montgomery County). PNC National Association v. Tour Dining Concepts of Rockville, et al. Advised the Defendant in collection case. (Circuit Court for Montgomery County). Donnell Long v. Arun Luthra et al. Case numb...

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Welcome to Rial & Associates LLC

With over 30 years of Commercial Banking experience and having been the President and CEO of three community banks in the Washington DC market, Hugh Rial, Principal, offers. Advice and support in a wide range of banking issues. Mr Rial’s expertise includes matters involving Problem Asset Resolution, Lender Liability, Credit Administration, Fraud and Anti-money Laundering and Human Resources. Mr Rial has extensive experience as a witness in Lender Liability, Regulatory Compliance and Human Resources cases.

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