STEVEN BUTLER
Owner, ButlerBank Consulting at ButlerBank Consulting
Avondale, Pennsylvania
Steven Butler began his banking career in 1971 and his consulting career in 1986. His practice includes forensic accounting matters litigation consulting and expert testimony; consulting to financial institutions, and consulting to businesses on banking matters.
Steven’s forensic and litigation practice focuses on bankruptcy, lender liability, fidelity bond claims, bank fraud, money laundering, mortgage put-backs, directors’ and officers’ liability and litigation concerning all areas of lending, letters of credit and bank operations. He has provided testimony in state and federal courts, and at arbitrations and mediations.
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Steven’s forensic and litigation practice focuses on bankruptcy, lender liability, fidelity bond claims, bank fraud, money laundering, mortgage put-backs, directors’ and officers’ liability and litigation concerning all areas of lending, letters of credit and bank operations. He has provided testimony in state and federal courts, and at arbitrations and mediations.
Read more
Steven Butler began his banking career in 1971 and his consulting career in 1986. His practice includes forensic accounting matters litigation consulting and expert testimony; consulting to financial institutions, and consulting to businesses on banking matters.
Steven’s forensic and litigation practice focuses on bankruptcy, lender liability, fidelity bond claims, bank fraud, money laundering, mortgage put-backs, directors’ and officers’ liability and litigation concerning all areas of lending, letters of credit and bank operations. He has provided testimony in state and federal courts, and at arbitrations and mediations.
As a banker and consultant, Steven has experience in lending matters including commercial loans, “OREO,” asset based loans, consumer loans, mortgage lending, subprime and predatory lending and letters of credit. He has experience with the origination, underwriting, closing, monitoring and collection of loans. He also has experience with financial institution operations, management and compliance.
Mr. Butler has extensive experience in matters involving failing or failed financial institutions, fraud investigations, money laundering compliance and investigations, loan workouts, loan loss reserves, strategic planning, acquisition due diligence, loan policy and loan review as well as interim management.
Steven’s experience 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 as serving as the president and/or director of three different banks during his fifteen year banking career. He has also served as a bank’s interim CEO, Compliance Officer and Director during his consulting career.
Mr. Butler has an undergraduate degree in industrial management/business and economics from Wilmington College, and attended the Certificate in Financial Management Program at the University of Denver’s Graduate School of Business, and is a Certified Fraud Examiner. He has supplemented his formal education with continuing professional education courses every year since beginning his career in 1971.
Steven’s forensic and litigation practice focuses on bankruptcy, lender liability, fidelity bond claims, bank fraud, money laundering, mortgage put-backs, directors’ and officers’ liability and litigation concerning all areas of lending, letters of credit and bank operations. He has provided testimony in state and federal courts, and at arbitrations and mediations.
As a banker and consultant, Steven has experience in lending matters including commercial loans, “OREO,” asset based loans, consumer loans, mortgage lending, subprime and predatory lending and letters of credit. He has experience with the origination, underwriting, closing, monitoring and collection of loans. He also has experience with financial institution operations, management and compliance.
Mr. Butler has extensive experience in matters involving failing or failed financial institutions, fraud investigations, money laundering compliance and investigations, loan workouts, loan loss reserves, strategic planning, acquisition due diligence, loan policy and loan review as well as interim management.
Steven’s experience 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 as serving as the president and/or director of three different banks during his fifteen year banking career. He has also served as a bank’s interim CEO, Compliance Officer and Director during his consulting career.
Mr. Butler has an undergraduate degree in industrial management/business and economics from Wilmington College, and attended the Certificate in Financial Management Program at the University of Denver’s Graduate School of Business, and is a Certified Fraud Examiner. He has supplemented his formal education with continuing professional education courses every year since beginning his career in 1971.
