Banking Expert Witnesses in Tennessee

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

  • Review Fee $400/hr
    Deposition Fee $600/hr
    Court Fee $600/hr

    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

    View profile
  • Review Fee $425/hr
    Deposition Fee $425/hr
    Court Fee $425/hr

    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

    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.