Lending Expert Witnesses

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Lending expert witnesses practice in a variety of fields, including banking, finance, real estate, business loans, and consumer lending. Some of the most common specialties among lending expert witnesses also include mortgage lending, commercial lending, predatory lending, loan servicing, and credit analysis. They can opine on the effects of interest rates, loan defaults, foreclosure processes, loan underwriting standards, and regulatory compliance.

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Paul Joseph Menzel, CLFP, MBAView profile

ID: 6581300

Mr. Paul Joseph Menzel, CLFP, MBA

Mr. Paul J. Menzel has 47 years of experience in Equipment Leasing and Finance. He earned his BS in Marketing from Haas School of Business, and his MBA in Management from Golden Gate University. Today, this expert is a Certified Lease and Finance Professional by the Certified Lease and Finance Professional Foundation. Formerly, this expert served as the President and Chief Executive Officer at...

Banking and Small Business Lending Expert Witness | FloridaView profile


Banking and Small Business Lending Expert Witness | Florida

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...

Commercial and Industrial Asset Backed Loans Expert Witness | New YorkView profile


Commercial and Industrial Asset Backed Loans Expert Witness | New York

This asset lending, commercial contracts, and finance attorney currently works for a leading global law firm in New York. He earned his J.D. from Fordham University School of Law in 1982 and has been a financial attorney in New York for the past 30+ years. The expert spent over 22 years with Thacher Proffitt & Wood LLP, where he served as a Partner. He was also the Managing Partner of the New...

Commercial Lending & Due Diligence Expert Witness | OregonView profile


Commercial Lending & Due Diligence Expert Witness | Oregon

This expert has been a licensed, practicing attorney since 1987. He regularly practices in both Oregon and Washington state, where he has represented numerous lending institutions, private lenders, small and large businesses, and individuals. His practice has spanned numerous commercial and business areas such as real estate transactions, commercial lending, bankruptcy, and litigation, among...

Mortgage Expert Witness | TexasView profile


Mortgage Expert Witness | Texas

This expert is a 44+ year veteran of the mortgage industry, has been an owner-operator of three mortgage banking companies, a software company, and several leading consultancies. Additionally, he is a regular guest on FOX Business News and CNBC, and currently hosts his own weekly radio podcast on mortgage lending. He produces a daily one-minute consumer-facing market commentary video that is...

Real Estate Finance and Loan Servicing Expert Witness | VirginiaView profile


Real Estate Finance and Loan Servicing Expert Witness | Virginia

This expert is a nationally recognized expert on banking and real estate finance, both residential and commercial. Having earned his BS in accounting and finance from Georgetown University, he served as a partner at KPMG for decades. He is a certified mortgage banker and public accountant with significant industry experience in real estate, consumer and commercial lending, fixed income markets,...

Lending Expert Witness FAQs

What is the role of a lending expert witness in a court case?

A lending expert witness provides specialized knowledge about banking and finance, helping to clarify complex financial matters for the court.

What types of cases can a lending expert witness assist with?

Lending experts can assist with cases involving mortgages, loans, credit disputes, predatory lending practices, and other financial transactions.

How can a lending expert witness help in a mortgage fraud case?

They can analyze loan documents, identify fraudulent activities, explain industry standards, and provide credible testimony based on their expertise.

Are there subspecialties within the field of lending that an expert witness might focus on?

Yes, some experts may specialize in areas like commercial lending, residential mortgages, loan servicing, or underwriting.

Why is it important to hire a lending expert witness with experience in my specific type of case?

An expert with specific experience will have deep understanding of the issues at hand and can provide more accurate and compelling testimony.

How does Expert Institute select its Lending expert witnesses?

Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.

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