About Us

Circle Point LLC is a banking industry consultant. Our consultants collectively have over 50 years experience in the banking industry in over 10 business divisions.

The financial crisis was primarily caused by unethical and illegal banking practices on a widespread basis.  Millions have lost their homes due to deceptive and corrupt banking practices.  The banking industry’s culture of corruption has put many consumers and businesses in the sights of the workout and foreclosure specialists.  Capricious, illegal, negligent or reckless bank actions occur on a regular basis.  Many of these bank techniques expose the banks to potential fraudulent conveyance and lender liability claims.

We investigate what is really going on as opposed to what the bank it telling the client.  It’s easier for a former bank insider can do this for you.  CPA’s and attorneys don’t have the banking perspective and thus typically hire investigators like Circle Point LLC to research and find out how to react to illegal and abusive banking actions.  The financial crisis has created a need to honest and objective analysis of banking issues affecting borrowers, employees and communities.  Our country needs people that will stand up to defend and protect the rights of bank customers, stock holders, employees, etc.  Circle Point LLC fills that need; Providing effective and critical consulting services that have saved business and protected consumers, investors and businesses from banking industry abuses and illegal bank workout tactics.  Circle Point consultants also participate in various Federal, State and Local investigations of bank regulatory issues.   Your consultation is free of charge.

Email: www.bankingwhistleblower@inbox.com