About LOVELAND KEITH
Loveland Consulting, led by Keith Loveland, provides expert witness, consulting, and compliance services primarily in the financial services sector, with experience in securities law, arbitration, and regulatory compliance.
Conducting independent FINRA Rule 3120 'test-and-verify' auditsConducting Anti-Money Laundering auditsProviding legal and compliance guidancePreparing training on Prudent Practices for FiduciariesProviding enforcement defense in regulatory and industry venuesServing as a consulting expert in arbitration and litigation forumsServing as a qualified neutral under Rule 114 of the General Rules of Practice
Recent Federal Awards
| Award | Agency | Amount | Date |
|---|---|---|---|
| EXPERT WITNESS SERVICES | Securities and Exchange Commission | $33K |
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Claim this profile See matched opportunitiesData compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Inaccurate? Let us know.