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 banking expert has 34 years of banking experience. He has held several senior leadership positions in banking including Founder, President, VP/Commercial Lender, EVP/Region Underwriter and is highly knowledgeable about the credit review process and bank regulations. This expert has qualified and testified in a number of civil and criminal cases in both Federal and State Courts. He earned his BS at the University of California and is currently the principal at a financial consultancy.
Principal, A national financial consultancy based in MT
Bachelor of Science (BS), University of California, Davis
Manhattan,
Montana
This highly-qualified expert in bankruptcy law has over 15 years of experience in his field, with extensive experience in myriad commercial law matters, including bankruptcy, contract disputes, commercial loans, financial restructuring, fiduciary duties, fraudulent transfer law, corporate responsibility, leveraged buyouts, and securities. He earned his BA in business administration from the University of Miami and his JD from the University of Michigan Law School. He is active in his field with 8 peer-reviewed journal articles published with a focus on corporate bankruptcy. In addition, his recent publications have been recognized by the Harvard Law School Bankruptcy Roundtable and have appeared in the University of Connecticut Law Review, the University of Cincinnati Law Review, and the American Bankruptcy Law Journal. Before joining academia, he practiced complex financial restructuring at Latham & Watkins and Milbank, Tweed, Hadley & McCloy in Los Angeles and Baker Botts in Houston. While in private practice, he participated in cases involving Lehman Brothers and Trump Hotel & Casino Resorts. He then transitioned to academia, serving as an associate professor of law at Lewis & Clark Law School. During the 2018-2019 academic year, this expert was a Fulbright Schuman Scholar and served as a visiting professor at the University of Oxford Law School. Currently, he is a professor of law and the co-director of the Center for Business Law & Innovation at a law school in Oregon, as well as the editor-in-chief for a major law publication.
Professor, A Law School in OR
Juris Doctor (JD), University of Michigan Law School
Oregon
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
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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.