Banking Expert Witnesses in Arizona

We’ll help you retain an industry-leading Banking expert

Banking expert witnesses practice in a variety of fields, including commercial lending, consumer banking, compliance, and financial regulation. Some of the most common specialties include loan underwriting, bank operations, risk management, and fiduciary duties. They can opine on the effects of banking practices, regulatory breaches, fraud, and industry standards in litigation and arbitration.

Find an expert witness near you

Select your state

What party are you representing?

Average Banking Expert Witnesses Court Fees

$475/hr

Review Fee

$525/hr

Deposition Fee

$525/hr

Court Fee

Find Banking Expert Witnesses in nearby states

  • Review Fee $600/hr
    Deposition Fee $600/hr
    Court Fee $600/hr

    This highly qualified expert has spent over 50 years working in blood banking and transfusion medicine. He earned his M.D. from UCLA, where he also completed his internship. The expert finished his residency in medicine in the San Francisco area, at UC Hospitals and San Francisco General Hospital. He is Board Certified in Internal Medicine and Blood Banking, and he is licensed in California and New York. The expert previously served as the Medical Director and Chief Executive Officer at BloodSource, a multi-location blood bank in California, from 1983 until 2004. He was also a Clinical Associate Professor of Pathology at Uniformed Services University of Health Sciences and Georgetown University School of Medicine; he continues to teach at a university in California. The expert is a member of the American Association of Blood Banks and a Past President of the International Society of Blood Transfusion.

    Medical Director, A Medical Laboratory in CA

    Doctor of Medicine (MD), University of California Los Angeles

    Walnut Creek,

    California

    View profile
  • Review Fee $400/hr
    Deposition Fee $400/hr
    Court Fee $500/hr

    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 Mac, the vice president of Republic Realty Mortgage Corporation, and the chief asset officer of Public Buildings Service, GSA. He was also the director of the Office of Residential Care Facilities for the Department of Housing and Urban Development and senior vice president at Walker & Dunlop. He is currently the principal of a finance and valuation services company based in Nevada, where he provides analysis related to complicated financial issues for a variety of clients.

    Principal, A finance and valuation services company in NV

    Master of Business Administration (MBA), Yale University’s School of Public and Private Management

    Las Vegas,

    Nevada

    View profile

What Can a Banking Expert Witness Opine On?

Account Opening

Initiating a new customer account.

Loan Approval

Evaluating and approving loan applications.

Funds Transfer

Moving money between accounts or banks.

Deposit Processing

Handling customer deposits into accounts.

Account Closure

Terminating customer bank accounts.

Credit Card Issuance

Providing credit cards to approved applicants.

FAQs for Banking Expert Witnesses

What is a banking expert witness?

A banking expert witness is a financial professional who explains banking standards and practices in legal cases. They assist by reviewing records, analyzing transactions, and testifying to clarify complex banking issues.

In what case types might the expertise of a banking expert witness be beneficial?

A banking expert witness is beneficial in lender liability, loan default, foreclosure, fraud, AML, compliance, UCC, consumer finance, and securities litigation cases.

How should counsel evaluate the qualifications of a banking expert witness?

Counsel should evaluate a banking expert witness by reviewing their banking experience, education, certifications, prior testimony, publications, and case-specific industry expertise.

How can a banking expert witness assist in interpreting complex financial records?

A banking expert witness can interpret complex financial records by analyzing transactions, tracing funds, explaining banking practices, and clarifying irregularities for the court.

What role can a banking expert witness play in assessing lender conduct?

A banking expert witness evaluates lender conduct by analyzing policies, documentation, and industry standards to determine if the bank acted fairly, legally, and within accepted practices.

What is Expert Institute’s process for selecting banking expert witnesses?

Expert Institute delivers a tailored approach to connect you with top-tier experts. We identify actively practicing professionals who meet your exact criteria for specialty, experience, litigation background, fee structure, credentials, location, and more.

Connect with the Banking expert witness you need to win your case

Representing*
Close Icon

Your information will not be shared. View our privacy policy.