Consulting

Consulting services are delivered on an individual need basis as agreed upon. Administering, managing, selling, and strategic planning may include:

• Advisory services-providing assistance in day-to-day business issues, document review, procedures, risk management practices andsales process.  An ongoing consulting arrangement can be implemented to include scheduled meetings, annual update/specific topic training and on call availability.
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Example:  Monthly scheduled conference call; annual 1-3 day on-site visit and on-call access.

• Strategic Planning: Consultation for creating strategies for the business or participate in strategic planning sessions.

​Expert Witness

Expert witness services provided are rooted in 40+ years of expertise on various aspects of corporate trust include thorough familiarity with aspects of: 

• Administration      
• Risk management/compliance
• Operations           
• Document review
• Management        
• Sales and marketing

Extensive knowledge of all the various roles performed in the corporate trust business include:

*Trustee   *Master Trustee  *Owner Trustee  *Registrar  
*Paying Agent   *Tender Agent   *Escrow Agent  
*Transfer Agent  *Director for SPVS  *Custodian 
*Back-up servicers and offshore trusts

Product familiarity includes:

• Corporate and TIA Qualified issues
• Municipal issues
• CP, MTNS, CDs
• Escrows
• Mortgage custodian
• Structured finance products- ABS,MBS, CDOs
• Equipment Trusts and Leverage Leases
• Project finance