Bank Negligence Expert Witness

Bank Negligence Related Blog Posts

Deutsche Bank Agrees to $130 Million Settlement Over Claims of Bribery, Market Manipulation

Jan 22 2021 Bank Negligence

Deutsche Bank recently agreed to pay over $130 million in a settlement involving two separate claims—that Deutsche Bank paid bribes for overseas business and that it was involved in the manipulation of metal markets. The settlement’s terms also include a…

Read More ->

Litigation Monitor, News

Bank Negligence Expert Witness Case Studies

Knowledge of the Banking Sector Does Not Qualify as Financial Elder Abuse Expertise

Sep 8 2020 Bank Negligence

Court: United States District Court for the Northern District of California Jurisdiction: Federal Case Name: Sterling Sav. Bank v. Poulsen Citation: 2013 U.S. Dist. LEXIS 105948 Facts This case involved four loans that the defendant’s real estate investment company had…

FINRA Expert Says Wells Fargo Fulfilled Fiduciary Duty Amidst Financial Crisis

Aug 18 2020 Bank Negligence

Court: United States District Court for the District of Minnesota Jurisdiction: Federal Case Name: City of Farmington Hills Emps. Ret. Sys. v. Wells Fargo Bank Citation: N.A., 979 F. Supp. 2d 981 Facts A municipal employee retirement system, along with…

Read More ->

Bank Negligence, Banking, Bankruptcy

Banking Expert Discusses Letter Of Credit Transactions In Loan Servicing Case

May 28 2019 Bank Negligence

Court: 6th Circuit Court of Appeals Jurisdiction: Federal Case Name: First Tenn. Bank Nat’l Ass’n V. Barreto Citation: 268 F.3d 319 Facts The Small Business Administration (SBA) ran a program that guaranteed certain loans made by First Tennessee Bank to…

Read More ->

Bank Negligence, Banking, Business

Commercial Bank Allegedly Violates Bond Redemption Regulations

Mar 19 2019 Bank Negligence

This case involves US savings bonds worth $500,000 that were cashed at a bank in California without the knowledge or consent of the bond owner. The bank claimed that the owner of the bonds gave verbal permission for a coworker…

Bank Found Negligent In Instituting Anti Money Laundering Policies

Mar 19 2019 Bank Negligence

This case involves a bank in Chicago that served as a trustee to a large insurance company. The trust account contained eligible securities valued at $15 million. The bank subsequently allowed a third-party to deposit ineligible securities into the account…

Read More ->

Bank Negligence, Banking, Compliance

Expert Discusses Allegedly Fraudulent Bank Transfer

Apr 24 2018 Bank Negligence

This case involves an allegedly fraudulent transfer of funds made from a business account to those of a number of the business’s employees. The transfer was allegedly authorized by the business owner, however she had no recollection of signing the…

Read More ->

Bank Negligence, Banking,

Trust Compliance Expert Discusses Bank’s Liability In Investment Scam

Apr 3 2018 Bank Negligence

This case is a class action suit against a bank that allegedly aided an investment scam. An investment firm ran advertisements offering investors a sizeable tax deal on a retirement plan. However, the shares the firm ultimately offered were for…

Read More ->

Bank Negligence, Banking, Class Action

Banking Expert Discusses Fraud Prevention and Reporting Standards

Sep 26 2017 Bank Negligence

This case is a class action matter involving multiple financial institutions located in North America. The plaintiffs in this matter included a group of investors within a community who were victimized by an alleged fraud scheme. The plaintiffs believed they…

Read More ->

Bank Negligence, Banking, Financial

Trustee of $15 Million Estate Treats it as His Own

Sep 26 2016 Bank Negligence

This case takes place in Kentucky and involves a $15 million estate left by a father to his daughter. After receiving the estate, the daughter was severely injured in a car accident which left her brain damaged. For many years…

Read More ->

Attorney, Bank Negligence, Banking

Top Level Disciplines

Bank Negligence Disciplines

Engage experts with unparalleled credentials, demeanor, and experience to deliver case winning performances at deposition and trial.

Expert Witness Specialty Index

Bank Negligence Expert Witness

Find an Expert Witness Near You

Bank Negligence Related Blog Posts

Deutsche Bank Agrees to $130 Million Settlement Over Claims of Bribery, Market Manipulation

Bank Negligence Expert Witness Case Studies

Knowledge of the Banking Sector Does Not Qualify as Financial Elder Abuse Expertise

FINRA Expert Says Wells Fargo Fulfilled Fiduciary Duty Amidst Financial Crisis

Banking Expert Discusses Letter Of Credit Transactions In Loan Servicing Case

Commercial Bank Allegedly Violates Bond Redemption Regulations

Bank Found Negligent In Instituting Anti Money Laundering Policies

Expert Discusses Allegedly Fraudulent Bank Transfer

Trust Compliance Expert Discusses Bank’s Liability In Investment Scam

Banking Expert Discusses Fraud Prevention and Reporting Standards

Trustee of $15 Million Estate Treats it as His Own

Top Level Disciplines

Bank Negligence Disciplines

Connect with the Bank Negligence expert witness you need to win your case.

Step 1 of 2