Expert Witnesses & Forensic Consultants Directory
Banking & Trust
Banking & Trust expert witnesses, profiled in this directory, may consult on issues of banking operations and administration, banking customs and practices, regulatory affairs, fiduciary duties of trustees and agencies, estate planning, individual retirement accounts, living trusts, irrevocable trusts, testamentary trusts, charitable remainder trusts, probate estates, conservatorships, guardianships, transfer of assets at death without probate or living trust, estate taxes, gift taxes and trust fiduciary taxes. These trust and banking expert witnesses may provide expert witness opinions in matters of commercial banking, savings and loans, credit unions, wire transfers, lines of credit, consumer loans, and related matters.- United States
- All75
- Alabama2
- Alaska2
- Arizona4
- Arkansas2
- California17
- Colorado2
- Connecticut3
- Delaware2
- District of Columbia3
- Florida8
- Georgia6
- Hawaii2
- Idaho2
- Illinois6
- Indiana2
- Iowa3
- Kansas4
- Kentucky3
- Louisiana3
- Maine2
- Maryland4
- Massachusetts4
- Michigan2
- Minnesota3
- Mississippi2
- Missouri2
- Montana3
- Nebraska3
- Nevada2
- New Hampshire2
- New Jersey5
- New Mexico2
- New York8
- North Carolina3
- North Dakota2
- Ohio3
- Oklahoma3
- Oregon2
- Pennsylvania5
- Rhode Island2
- South Carolina2
- South Dakota2
- Tennessee2
- Texas13
- Utah2
- Vermont2
- Virginia2
- Washington3
- West Virginia2
- Wisconsin3
- Wyoming2
- Canada
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David L. Peterson
Banking technology expert, nearly 40 years experience in payments, internet/online banking, correspondent banking, expertise in electronic banking, virtual banking, virtual branch, financial, ACH, check, wire, card. SW entrepreneur and former banker.
Valdosta, GA
Nancy D. Terrill, MBA, CTP
Former banking executive, 25+ yr commercial lending and management experience, regional bank and a money center, with 15 years experience in Special Assets Division in resolution of the problem loan portfolio, acts as an expert witness for banks, debtors
Fairport Harbor, OH
William R. Nicholson
Commercial real estate investment specialist, former senior and executive officer with major banks on loan committees, expert in derivative disputes, loan pricing, foreclosures, lender liability, director and officer governance, and environmental issues.
Jacksonville, FL
Areas of Expertise:
Commercial Real Estate
Tel: (904) 354-9600
Limited public information. For more, contact us.
Jim Timmins, MBA, ASA BV/IA, MAFF, CEP
Business Damages, Appraisal & Valuation Consultant provides expert opinions and trial testimony in business valuation, economic damages, venture capital and investment banking practice, etc. Past clients: HP, Intel, Tesla, Waymo, IRS, plus VC funds.
Port Charlotte, FL
Banking & Commercial Real Estate Expert — Henry D. Haddock
Qualified expert witness in commercial banking, commercial real estate and construction lending, credit administration, workouts and real estate brokerage services, incl. bankruptcy issues, commercial bank lending, real estate underwriting and feasibility
Winter Garden, FL
Areas of Expertise:
Commercial Real Estate
Tel: (407) 443-1116
Limited public information. For more, contact us.
Terence J. O’Brien — Retired IRS Special Agent
Retired IRS Special Agent with 25+ yr experience in complex financial crime investigations, including embezzlement, public corruption, money laundering, Bank Secrecy Act and Patriot Act investigations and compliance consulting, provides litigation support
Raleigh, NC
Areas of Expertise:
Banking & Trust
Tel: (919) 523-3408
Limited public information. For more, contact us.
Gary J. Kopff — Everest Management, Inc.
Finance and banking expert witness, with 25+ years of experience, in structured finance and international banking. Experienced expert witness in structured finance litigation (securitization, CDOs, and credit default swaps)
Washington, DC
Areas of Expertise:
Banking & Trust
Tel: (202) 363-0073
Limited public information. For more, contact us.
Stuart Greenberg, Inc.
Expert in commercial bank lending practices, lender liability, bank lending regulations, credit policy issues, bank fraud, interest rates, bank director activities, loan guaranty issues and related matters.
Baltimore, MD
Marie Kerr, CAMS, CFCS, PMP
Banking payment systems and financial fraud detection expert, financial industry veteran, provides expert opinions in application software, anti-money laundering, regulation and compliance (eg: Bank Secrecy Act), software development and data analytics.
Davidsonville, MD
Areas of Expertise:
Banking & Trust
Tel: (410) 353-4414
Limited public information. For more, contact us.
Cathy C. Glassman
Bank operations consultant, 30+ yr experience, acts as an expert witness in issues of processing regulations and correspondent banking, check fraud, check clearing and processing, electronic payments, ACH and NACHA payments, wire transfers, image payments
Coral Springs, FL
Areas of Expertise:
Banking & Trust
Tel: (954) 796-1799
Limited public information. For more, contact us.
Patti S. Spencer, Esq., Spencer Law Firm: Trusts, Estates & Tax Attorney
Expert witness testimony and opinions in matters related to estates and trusts, including: fee disagreements; trust administration; attorney malpractice; breach of fiduciary duty; failure to identify or pay taxes; violation of provisions in document.
Lancaster, PA
ButlerBank Consulting
Fifty years of experience as a banker, fraud examiner, expert witness and consultant on banking matters. Please see my website for further details.
Avondale, PA
Douglas B. Kenney
EXPERT WITNESS CONSULTANT SPECIALIZING IN: BANK CRIME; FINANCIAL TECHNOLOGY: Encryption, Intellectual Property, Patent Analysis, Patent Infringement, Patent Research, Litigation Assistance, Cryptocurrency. Trading technology a specialty.
East Stroudsburg, PA
Peter W. Leibundgut, Esq.
Commercial and real estate finance expert, 30+ yr experience, in transactional, public and private finance, legal and bank consulting, serves as an expert in contract disputes, lender liability, public finance, credit facilities, financial fraud
Marlton, NJ
Areas of Expertise:
Banking & Trust
Tel: (856) 912-8470
Limited public information. For more, contact us.
Investment Banking Expert Witness — William H. Purcell
Investment banking expert, 50+ years in industry, provides litigation support in a wide range of investment banking issues: M&A, debt and equity financing, public offerings, private placements, taxable or tax-exempt, securitizations, joint ventures.
Bedminster, NJ
Gary Tinkel — Hilbren Computing Services, LLC
HilBren Computing provides litigation support and expert witness testimony in matters of computer system development, design, project management and programming, with extensive experience in brokerage, banking, accounting and other financial applications
Monroe, NJ
Susan Nash — Search-Net Management
Specializes in finding information, including person, place and asset location and skip tracing. Services include: employment locates; asset searches; financial investigations; brokerage searches; child support; court-ordered and bank account searches
New York, NY
Areas of Expertise:
Skip Tracing & Locating Persons
Tel: (212) 447-5913
Limited public information. For more, contact us.
Cypress Associates LLC
Specialty investment banking firm with litigation support in restructuring, reorganization, M&A and valuations. Experienced in financial services, diversified industrial, services, technology, telecommunications, power, energy, healthcare industries
New York, NY
Ezra Zask
Hedge fund expert provides litigation support in investment and finance matters, with specific expertise in financial derivatives, futures and options, investments and asset allocation, foreign exchange, investment banking
New York, NY
Areas of Expertise:
Finance & Investments
Tel: (212) 201-1991
Limited public information. For more, contact us.
Charles W. Ranson Consulting Group LLC.
Trust & Estate Litigation Consultant and Testifying Expert Witness. Engaged nationally by plaintiff and defense counsel representing corporate fiduciaries, individual trustees, trust beneficiaries, estate executors/personal representatives, beneficiar
Fort Lauderdale, FL
Charles Porten, CFA, MBA — CZP Associates
Chartered Financial Analyst, experience within broker-dealer, registered investment advisor and bank trust environments, provides expert witness opinions and trial testimony in securities and investment litigation.
Rye Brook, NY
Linda Allen, PhD
Professor of Banking and Finance, 20+ yr expert witness experience in financial analysis, economic damages, risk assessment and securities valuation, in securitizations, executive compensation, option valuation, CDS payouts, mergers and acquisitions
Oceanside, NY
Areas of Expertise:
Securities & Commodities
Tel: (516) 766-5369
Limited public information. For more, contact us.
Joe Achenbaum, MBA — Kerlin Capital Group, LLC
Investment banking and financial industry (35+ yr) consultant provides litigation support in matters related to mergers and acquisitions, private debt and equity securities and restructurings. Experienced expert witness.
Stamford, CT
Areas of Expertise:
Investment Banking
Tel: (203) 322-1933; (213) 627-3300
Limited public information. For more, contact us.
Terry Gardner — Gardner Capital Advisors, Inc.
Expert in matters pertaining to investment research, equities, and securities, including regulatory and compliance matters and banking information technology. Former CIO and COO, Deutsche Bank’s Global Securities Research Division.
Bay Shore, NY
Areas of Expertise:
Securities & Commodities
Tel: (631) 647-5741
Limited public information. For more, contact us.
J. Michael Feeks, Principal — Bank Experts Group
Provides expert witness services in banking and financial institution matters involving: commercial and real estate lending; loan administration and review; banking operations; management policies, practices and procedures; regulatory compliance; fraud
Boxford, MA
Frederick A Rice CTP, CVA — The Nauset Group, Inc.
Certified Turnaround Professional and Certified Valuation Analyst, with extensive experience with bank workout and credit, liquidation and banking generally, provides business valuations and expert witness opinions and trial testimony in related matters
Harwich, MA
Ian R Henderson, CCE CISA FCA — Advanced Forensics Limited
Specialises in the acquisition and analysis of digital evidence and in the investigation of major or complex fraud. AFL’s clients include international corporations, banks, insurance groups, public sector organisations, law firms and government
London
Areas of Expertise:
Computer & Digital Forensics; Digital Forensics
Tel: 020 7226 0303
Limited public information. For more, contact us.