Financial Institution Consulting

Areas of expertise include:
· Bank Regulatory Procedures
· Bank Branch Applications
· Bank Charter Applications
· Bank Officers' Duties and Responsibilities
· Financial institution Lender Liability
· Bank Fraud
· Bank Holding Companies
· Board of Directors’ Conduct
· Director Responsibilities and Fiduciary Duties
· Bank Management
· Bank Mergers
· Bank Policy & Procedures
· Director’s & Officer’s Liability Insurance
· Fidelity Insurance Issues
· Formation and operations of Credit Services   Organizations (CSO’S) under Texas law.
 
Mr. Heitz provides assistance in personal civil liability actions instituted against officers and directors of financial institutions.   

Finance Expert Witness

2310 W. Interstate 20 Ste. 101
Arlington, TX 76017-1663
Tel. 1 (817) 472-6969
Email: bheitz@heritagerockbuilding.com