For a copy of Mr. Cooney's CV click here

Gene Cooney provides consulting, banking expert witness and litigation support services in matters pertaining to banks, savings and loans, credit unions and other financial services organizations to include pension, annuity, investment management and insurance companies. His extensive, hands-on experience offers a level of experience and detail few can match.

Commercial Banking, Savings & Loans, Credit Unions and other Financial Institutions:

• Deposit and Operating Issues
• Banking Operations
• Check Processing, Adjustments, Return Items/NSF Checks
• Check Clearing
• Checking and Deposit Procedures
• Deposit Application System Software
• Electronic Transactions - Wire Transfers, Automated Clearing House (ACH), Automated Teller Machines (ATMs)
• Remote Deposit Capture
• Savings Instruments

• Cash Management/Treasury Management Products
• Account Reconcilement
• Controlled Disbursements
• Funds Concentration
• Positive Pay (to include Payee)
• Retail & Wholesale Lockbox
• Sweep Accounts
• Zero Balance Accounts (ZBA)
• Other Payables & Receivables Products

• Other Banking Issues
• Anti-Money Laundering
• Bank Secrecy Act
• Commercial Banking
• Fraud & Embezzled Funds Deposited into Bank Accounts
• Forgery
• Bank, Mail and Wire Fraud
• Bank Policies & Procedures
• Branch Office Policies & Procedures
• Check Fraud
• Identity Theft
• Industry Standards
• Payment Processing
• Regulatory Compliance
• Retail Banking
• Standard Banking Practices
• Standards of Ordinary Care

• Loan Issues
• Loan Operations
• Loan Application System Software

We have developed an approach to many deposit account issues using Bank Secrecy Act/Anti-Money Laundering regulations and legislation that has proven to be very successful with these deposit issues. It is particularly applicable to fraud and embezzlement where the illegally obtained funds are deposited into bank accounts.

For additional information on Mr. Cooney's background click here.

 

Services   Selected Cases

 

Both attorneys and their clients need an extremely reliable, knowledgeable partner to provide banking and regulatory information, analysis of data and an understanding of current bank processes, policies, procedures, regulations and technology. Mr. Cooney has 35 years of financial services experience with banks and other financial services organizations. His experience includes virtually all aspects of financial services accounts, paper and electronic transactions and exceptions plus the software that supports these services and General Ledger and system accounting and control techniques supporting these applications.