Expert Witnesses & Forensic Consultants Directory
Banking & Trust — United States
Banking & Trust United States 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 United States 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
Page 2 of about 75 results (0.08 seconds) — Results include first those located in the region, then those who serve in the region.
Howard B. Wood — Securcorp, Inc.
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
Tallahassee, FL
Areas of Expertise:
Negligent Security; Inadequate Security
Tel: (850) 906-0516
Limited public information. For more, contact us.
Eric V. Engstrom, ASA, SR/WA — ProWest Appraisal
We perform field appraisals and review appraisals for: Commercial Mortgage Lenders (Banks, Life Insurance Companies, CMBS, Pension Funds), Public Agencies (City Governments, Transit Agencies), Law Firms (Real Estate Litigation, Estate and Trust.
San Diego, CA
McElroy Consulting & Litigation Services
Expert in banking industry standards, lending-related matters, checking and deposit procedures, lender liability, fraud, bank regulations
Fort Worth, TX
Areas of Expertise:
Banking & Trust
Tel: 817-420-6593
Limited public information. For more, contact us.
Allan L. Sher
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.
Santa Monica, CA
Areas of Expertise:
Securities & Commodities
Tel: (310) 392-0483
Limited public information. For more, contact us.
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
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.
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.
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.
Jim Droske
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
Willowbrook, IL
Areas of Expertise:
Banking & Trust
Tel: (630) 476-0489
Limited public information. For more, contact us.
Walter (Buddy) Baker, Principal — Global Trade Risk Management Strategies
Letter of credit expert and expert in and international trade finance generally, including the rules and laws governing letters of credit--the UCP600, International Standby Practices (ISP98), and UCC Article 5; also trade credit insurance expert
Winnetka, IL
Ronald E. Nielsen, CPA, ABV, CFF, CGMA, ASA, CFE, CVA
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).
West Des Moines, IA
Areas of Expertise:
Forensic Accounting
Tel: (515) 222-4400
Limited public information. For more, contact us.
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
Robert A Mitchell, CPA, CFA, CFE
Former banking regulator, 24+ yr in banking regulation (OTS/OCC/FHLB), serves as an expert witness, including matters of fraudulent loan transactions, insider dealings, false financial reporting, interest rate and credit risk, capital adequacy, operations
Atlanta, GA
David Zacharias, MBA — Superior Bancorp, Inc.
Expert witness in: banking and finance, especially in matters of: corporate credit and mortgage fraud; checking accounts/kiting; loan loss reserves, underwriting; bank directors’ responsibilities; loan structuring/documentation; letters of credit
Phoenix, AZ
Andela Consulting Group, Inc.
Banking expert: operations, checking account and lending; Mortgage Lending - commercial and consumer, Loan servicing; Credit Damages; Corporate Governance. Bankruptcy - interest rate, feasibility.
Northridge, CA
Areas of Expertise:
Credit Damage
Tel: (818) 380-3102
Limited public information. For more, contact us.
Steven Smathers, JD
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
Dallas, TX
Areas of Expertise:
Business Valuation
Tel: 214-871-7227
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.
Richard W. George
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
Truckee, CA
Areas of Expertise:
Banking & Trust
Tel: (530) 363-2037
Limited public information. For more, contact us.
Tom Dailey Consulting
Serves as an expert witness in matters related to the credit card and payments industry, including: card issuing, issuer/card network relations, transaction processing, merchants, FACTA, card and ATM networks, POS technologies. President, 2Checkout
Chicago, IL
Cynthia Shea — Shea Advisory Services
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.
Austin, TX
Areas of Expertise:
Banking & Trust
Tel: (512) 263-8666
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.
Winston Elton, MBA, ASA — Elton & Associates
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
Vista, CA
Areas of Expertise:
Real Estate Valuation; Real Estate Appraisal
Tel: (760) 940-0765
Limited public information. For more, contact us.
Richard C. Todd
Expert in financial and banking matters in the agricultural sector, including agricultural lending, cashflow, crop production, property and real estate loans, etc.
Richmond, LA
Areas of Expertise:
Agriculture, Forestry & Fishing
Tel: 318-574-9900
Limited public information. For more, contact us.
Catherine Ghiglieri — Ghiglieri & Company
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.
Austin, TX
Areas of Expertise:
Banking & Trust
Tel: 512-329-5101
Limited public information. For more, contact us.
MCS Associates - Management Consultants
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
Irvine, CA
Areas of Expertise:
Banking & Trust
Tel: (949) 263-8700
Limited public information. For more, contact us.