Banking is a complex field that involves managing financial transactions and investments. A banking expert witness can provide critical testimony in cases involving banking industry practices, regulations, and standards. They can help attorneys understand the nuances of banking law and provide valuable insights into complex financial transactions. Related specialties include accounting, finance, and economics.
Sample cases where a banking expert witness may be needed:
Banking fraud cases, including Ponzi schemes and insider trading
Commercial lending cases involving disputes over loan terms or repayment agreements
Securities litigation cases involving financial institutions and investment firms
You can also contact our team to initiate a custom search for the perfect expert.
This highly-qualified expert has nearly 30 years of experience in the field of investment banking and leveraged finance, specializing in arranging debt financing primarily for leveraged buyouts, mergers and acquisitions, refinancings, recapitalizations and rescue financings. He earned his BS in computer science from Columbia University and his MBA in finance and international business from the University of Chicago, and holds FINRA Series 79, 82, and 63 licenses. He ...
This highly-qualified expert has 25 years of experience in banking and small business lending. He earned his BA in organizational management from Warner University and an MBA in finance from International College. He has formerly served as a commercial lender for SouthTrust Bank, Southern Community Bank, and Florida Community Bank. During his time with Florida Community Bank, he also held the roles of area executive, senior lending officer, regional credit director, and ...
This highly qualified expert has over 25 years of experience in the strategic marketing industry. She earned her BS in marketing from Providence College before going on to earn her MBA with a concentration in finance from the University of North Carolina-Chapel Hill. She is very active in her field as a member of the Consumer Banking Association, is a member of the board of directors for Wonderfund, and is a member of the marketing committee and chief marketing officer ...
This highly qualified expert has over 20 years of experience in the ATM industry and the case payments industry. He earned a degree from Emory University. He is an active member and consultant of the ATM Industry Association, which is a global trade association with more than 10,000 members in 70 countries. He currently serves on the ATMIA’s United States Board Steering Committee and is also an active member of the Independent ATM Deployer (IAD) committee. He has been ...
This highly-qualified expert in mortgage banking, seniors housing, agency and GSA programs, and limited partnership trading and valuation has over 30 years of diverse professional experience. After earning his BA from Georgetown University and his MBA from Yale University’s School of Public and Private Management, he went on to serve in numerous industry leadership roles. Among his former positions, he was a senior vice president at Bank of New York’s Fannie Mae/Freddie ...
This highly-qualified banking and finance expert has nearly 50 years of experience in the field. He earned his BA in economics from Pace University and completed graduate studies in finance at New York University. He currently holds a Series 65 registration and has previously held both Series 7 and 24 registrations. He is active in his field as a member of the executive advisory board for St. John's University's Department of Accounting and Taxation. For over 30 years, ...
This expert has over 40 years of experience in marketing across various industries, with experience in financial services, economic damages, restructuring, bankruptcy, and fiduciary duties. He earned his BS in business administration and management from Indiana University. He has worked as a business consultant since 1990 focused on sales, marketing, and project management. He has developed numerous marketing campaigns, as well as consulted with business clients in ...
This expert has over 30 years of experience in asset management. He earned his BS in industrial and operations engineering from the University of Michigan before earning his MBA from Harvard University. He is licensed by the National Futures Association in national commodity futures and is a member of the National Futures Association Hearing Committee. Throughout his career, he has held multiple distinguished leadership roles. He was the vice president of investment ...
This expert has over 30 years of experience in the field of commercial banking. He has had extensive involvement in all facets of commercial, asset based, real estate and consumer lending as well as underwriting, credit analysis, credit risk review, portfolio management, due diligence and business refinancing. He completed his BA in commercial banking from Lousianna State University. This expert is a certified AIB instructor with specializations in analyzing financial ...
This expert has over 30 years experience as an insurance claim adjuster specializing in helping clients manage residential and commercial insurance claims after natural disasters or fires damage their property. He is a graduate of University of Central Oklahoma and a Certified Property Manager (CPM) with the Institute of Real Estate Management (IREM). He is licensed in 11 states. He is currently the Regional Director at a public insurance adjusting company where he ...
This expert has over 30 years experience in the business, banking, finance and M&A with expertise in management, administration, and governance. He received his MBA in Financial Services from ESG UQAM in Montreal, and is a F.I.C.B. Fellow with the Institute of Canadian Bankers. He served as a compliance officer at both Laurentian Bank and ScotiaBank & Trust. He is currently an independent financial consultant....
The case, Yick v. Bank of America, 21-CV-376 was filed in the United States District Court of the Northern District of California by plaintiff Jennifer Yick, a real estate professional who found herself unemployed from the COVID-19 pandemic. Through California’s…
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…
Case: United States v. Christopher McDaniels, No. 12–393–01, United States District Court for the Eastern District of Pennsylvania; June 11, 2014 Background: Defendant Christopher McDaniels pleaded guilty to one count of bank robbery. At his sentencing hearing, the government asserted…
Case: Patricia M. Keppler v. RBS Citizens, No 12–10768–FDS, U.S. District Court, Massachusetts; June 24, 2014 Background: Patricia Keppler asserts that she was a victim of a “romance fraud” involving one or more people in Ghana. They persuaded her to…
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…
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…
Court: United States District Court for the Southern District of California Jurisdiction: Federal Case Name: Fid. Nat’l Fin., Inc. v. Nat’l Union Fire Ins. Co. Citation: 2014 U.S. Dist. LEXIS 47041 Facts This case involved the aftermath of a Ponzi…
Court: United States District Court for the Southern District of New York’ Jurisdiction: Federal Case Name: Loreley Fin. (Jersey) No. 3 Ltd. v. Wells Fargo Sec. Citation: 2019 U.S. Dist. LEXIS 160087 Facts The plaintiff, a financial investment company, invested…
Court: United States District Court for the Western District of Texas, Austin Division Jurisdiction: Federal Case Name: FDIC v. RBS Sec., Inc. Citation: 2019 U.S. Dist. LEXIS 48586 Facts Guaranty Bank bought residential mortgage-backed securities from the defendant for $2.1…
Court: United States Bankruptcy Court for the Middle District of Florida, Orlando Division Jurisdiction: Federal Case Name: Sec. Investor Prot. Corp. v. N. Am. Clearing, Inc. Citation: 2012 Bankr. LEXIS 2041 Facts The plaintiff, a trustee of the debtor, a…
Court: United States District Court for the Southern District of New York Jurisdiction: Federal Case Name: United States Bank Nat’l Ass’n v. PHL Variable Life Ins. Co. Citation:Â 112 F. Supp. 3d 122 Facts In this case involving a breach of…
Court: United States District Court for the Southern District of Florida Jurisdiction: Federal Case Name: Bouton v. Ocean Props Citation: 2017 U.S. Dist. LEXIS 17498 Facts The plaintiff stayed at the Jupiter Beach Resort in Florida for one night. During…
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…