Banking & Trust

Banking expert: operations, checking account and lending; Mortgage Lending - commercial and consumer, Loan servicing; Credit Damages; Corporate Governance. Bankruptcy - interest rate, feasibility.

Banking and finance expert, 30+ yr, provides litigation support in breach of duty, misrepresentation, fraud cases in complex business, employment and family law matters, as well as issues of banking operations and policy, due diligence, lender liability

Broker, manager and senior manager with major brokerage firms, 36+ years, acts as an expert witness in all areas of the securities business, including investment banking, trading, research, operations, financial administration, retail brokerage issues.

Provides expert witness services in financial management matters, including: banking operations; checking & negotiable instruments; lending policies, custom and practice; loan underwriting & credit admin.; mortgage banking; bankruptcy, foreclosure

Banking and Financial Fraud expert witness, 40+ yr experience commercial banks, financial, operational and administrative oversight, 28 yr executive level oversight, 28 yr BSA/AML/USA PATRIOT Officer, and 30+ yr Security Officer. Retained in 70+ matters. [Non-public Profile Id 55982]

Banking expert, former president/CEO of three community banks, and head of an international bank’s $B+ lending unit, experienced in commercial and mortgage lending, construction loans, credit review, compliance, loan workout and regulatory matters.

Criminal financial investigations expert (30+ years) provides embezzlement, money laundering and Bank Secrecy Act investigations, incl. expert witness testimony. Retired Supervisory Special Agent, IRS Criminal Investigation Div. [Non-public Profile Id 54365]

Real Estate Appraisal & Valuation Consultant, experienced in banking, business damages, business operations, construction, insurance, statistics, bankruptcy, foreclosure, mortgage fraud, provides expert witness opinions and testimony

We are experts on identity theft, identity fraud, data breaches, payments, electronic and online banking, credit cards, debit cards, prepaid cards, credit monitoring all things within customer-facing financial services and identity safety.

Experienced banker provides expert witness and forensic services in banking-related matters, including structured finance, valuation, investment analysis, derivatives. Lecturer in Finance, Haas Graduate School of Business, Univ. of California, Berkeley

Banking and Finance Consultant, 34 yr industry experience, acts as an expert witness in bank practices and procedures, banking industry standards, operations, policies, regulations and law, lending, lender liability, loan documentation, bankruptcy, fraud

Accountng and Treasury Consultant provides expert witness services in International Accounting Standards, compliance auditing, securities finance and economic development issues. Experienced Financial Advisor at DFID, USAID, Asian Development Bank

Expert in banking industry standards, lending-related matters, checking and deposit procedures, lender liability, fraud, bank regulations

Forensic accounting expert, 26+ yr. experience as an FBI Special Agent, provides litigation support and testimony in matters of white collar crime, forensic accounting, elder fraud and public corruption, experienced as well in bank fraud, investor fraud.

Banking and regulation expert witness, 40+ years experience, including loan operations and credit processes, especially agricultural credit risk analysis. Qualified expert witness in both state and federal courts.

Expert witness in banking and bank regulation specializing in: fraud, compliance, Bank Secrecy Act, banking practices and industry standards for both retail and commercial banking. Former senior official with the OCC and Texas Department of Banking.

Provides expert witness testimony on the following subjects: bank regulatory practices of the FDIC, OCC, Federal Reserve, and state banking departments, banking industry standards, banking practices and procedures, banking law and related matters.

Business Valuation/Corporation Expert Witness, 26+ yr, experienced in acquisitions/mergers, feasibility, valuation and insolvency. Adjunct faculty, Corporate Finance & Acquisitions, SMU, 12+ yr. Merchant bank managing director, 10+ yr. Licensed TX, PA

Payment management and electronic transaction consultants provides expert witness opinions and testimony in a myriad of industry-centric arenas in every aspect of the merchant acquiring businesses

Former FBI Special Agent (28 yr.) assists in investigations, special events security and crisis management. Experienced in violent crime investigations (kidnappings, narcotics, extortion) and white collar investigations (bank fraud, copyright violations).

CPA, 50 yr, specializes in appraisal, valuation, forensic accounting and tax planning. Experienced in agricultural, construction, banking and finance industries. Member, CPA Examination Review Board (NASBA).

Expert in financial and banking matters in the agricultural sector, including agricultural lending, cashflow, crop production, property and real estate loans, etc.

Economist consults in issues of tort and contract law, incl. economic damages, valuation, statistical evidence, regression analysis. Former Economics Research Assoc, Federal Reserve Bank, San Francisco. Assoc Professor of Economics, Southern Illinois Univ

Consumer credit expert, 25+ yr industry experience, assesses the economic affects of credit and credit score damages, experienced in retail automotive lending, as a mortgage broker, and in credit repair services. President, Illinois Credit Services

Security Consultant, 40 yr, provides expert witness services in negligent security cases, including premises liability, in buildings, hotels, banks, apartment complexes, office buildings, cruise liners, ports, etc. Retired Special Agent, US Secret Service