We’ll help you retain an industry-leading Banking expert
Average Banking Expert Witnesses Court Fees
$475/hr
Review Fee
$525/hr
Deposition Fee
$525/hr
Court Fee
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 commercial banking officer. He then went on to work with Treasure Coast Commercial Real Estate as a commercial real estate advisor and with Molly’s House as the CEO. Currently, this expert is a consultant for a financial consulting firm based in Florida.
Business Consultant, A financial consulting firm in FL
Master of Business Administration (MBA), International College
Stuart,
Florida
This expert practiced bankruptcy and commercial law for 18 years between careers in academia. After his initial years of professional practice, he accepted a tenured position at Widener Law School in Delaware. He was appointed to the US Department of Justice by Ronald Reagan. He then returned to private practice. He limited his practice to Chapter 11s including service as conflicts counsel involving major related bankruptcies. His publications deal with topics related to bankruptcy, civil rights, and constitutional law. Over the course of his career, he has also participated in several US Supreme Court amicus briefs dealing with bankruptcy issues.
Professor of Law, A Prominent Georgia Law School
Juris Doctor (JD), Emory University
Sandy Springs,
Georgia
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 statements and business financial analysis. He is also a certified RMA instructor in RMA financial statement analysis. He has published 8 articles and has given 12 presentations related to bankruptcy plan feasibility, cramdown interest rates, and working with lenders in distressed situations. Previously, he has held roles as a special assets officer at Hibernia National Bank, a business process analyst and manager of special assets at Wachovia Bank, and the principal of GlassRatner Advisory & Capital Group. Currently, he serves as the managing director of a financial advisory firm and a health services company in GA.
Director, A health services company in GA
Bachelor of Arts (BA), Louisiana State University
Atlanta,
Georgia
Find Banking Expert Witnesses In:
Alabama
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maryland
Massachusetts
Missouri
Montana
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
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.