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BANKING SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.



A bank is an institution that provides financial service, particularly taking deposits and extending credit.


Executive Expert Witnesses:

San Diego, CA, US

SAGECREST FINANCIAL

30+ years of commercial/residential real estate lending experience in major southwest US markets. 10+ years of management experience in a commercial banking environment. Expert in underwriting, documentation and administration of real estate portfolios. Expert in early detection and work out of problem assets, loss mitigation, bankruptcy, OREO. Extensive lending experience with local, regional and national home builders. Excellent business development, negotiation, credit analysis and presentation skills. Ability to create high yielding production offices and build efficient, productive and cohesive teams.



San Antonio, TX, US

B & F Experts

40+ years financial institutions experience including 17+ years as President / CEO / Director & 6+ years Mortgage Company director. 34+ years of loan experience: real estate, mortgage, warehousing, construction, business, consumer, international, SBA, L/C. Other areas: brokers, operations, fraud, check processing, lender liability, policies & procedures, compliance, fiduciary duties, officer/director conduct. 15+ years of leadership in banking trade associations at the state and national levels. 175+ nationwide cases including FDIC, State of California, banks & non-banks.




Professional Expert Witnesses:

Brooklyn, NY, US

The Yadid Group, LLC

We are Experts in Credit. Specifically the credit industry including credit reporting and credit scoring. We provide litigation support to attorneys who represent plaintiffs or defendants involved in credit related legal disputes. We can consult, offer opinions and reports, provide rebuttal reports, expert testimony, depositions and much more. Eli Yadid is the President/CEO of Credit Pro Repair, a credit restoration firm, and also the President of The Yadid Group, LLC, a credit expert witness firm. FCRA, FDCPA, Identity Theft, Credit Damages expert. Based in New York with no geographic boundaries.



Minneapolis, MN, US

Edward S. Adams is an internationally recognized expert in the areas of accounting, bankruptcy, corporate finance/securities, mergers and acquisitions, and commercial law who holds an endowed chair in finance and law at the University of Minnesota Law School and teaches courses at both the Law School and in the graduate MBA program at the Carlson School at the University of Minnesota. In 1997, Ed co-founded a business consulting and advisory practice which through acquisition and organic growth evolved from two to over two hundred employees with $30 million in annual revenue in less than six years. During his tenure at the firm, Ed advised clients on numerous business issues and raised money and completed transactions in the amount of hundreds of millions of dollars. As an attorney, business advisor, consultant and principal, Ed has billions of dollars of transactional experience in public and private offerings of equity and debt (including limited partnerships and joint ventures), mergers and acquisitions of public and closely held corporations, loan restructurings, receivables financing, structured finance, commercial transactions and bankruptcy liquidations and reorganizations. Ed has served on numerous private and public company boards of directors and acted as Chairman of the Noteholders Committee of one of the largest steel industry bankruptcy reorganizations in American history.



Buford, GA, US

Dean Binder, is a long time credit industry insider. In addition to his expertise in credit reporting and credit scoring, Dean serves as an expert witness and legal consultant for clients involved in credit related litigation. Dean has 13+ years of experience in the consumer credit industry including positions with Equifax Credit Information Services, one of the three recognized national credit reporting agencies, and the Fair Isaac Corporation (inventors of the FICO credit scoring system). In addition, Dean has also served as Finance and Insurance Manager at Morgan Building Pools, Spas and RV’s and worked with lending sources to secure financing.



Oak Forest, IL, US

Rigley Capital Markets, LLC.

Over 80 years combined Banking and Finance Experience, Rigley Capital Markets has the expertise and network to address any of your banking needs. We specialize in Capital Markets, Lending, Underwriting, Processing, Securitization, Servicing, and Asset Management. Our team of experts is ready to help at any time.



Rocklin, CA, US

Henle Associates

Professional financial services executive and consultant with extensive loan, operations, project, risk management, sales and management experience. Loan experience includes commercial lending, consumer credit, credit card and mortgage lending.



Atlanta, GA, US

The Ulzheimer Group, LLC

FCRA, FDCPA, Identity Theft, Credit Damages expert. John Ulzheimer is the president of Consumer Education for Credit.com and The Ulzheimer Group. He has spent 18+ years in the consumer credit environment with 6 of those years at Equifax and 7 with FICO, inventors of the FICO credit score. He has detailed understanding of credit bureaus, credit reports, credit reporting practices, FICO credit scores he is a highly sought after credit expert witness and legal consultant for attorney’s engaged in consumer credit litigation. An expert credit witness since 2003, John’s case list load to date exceeds 45 cases and is 50/50 consumer/industry. Based in Atlanta, San Francisco and New York with no geographic boundaries.



Phoenix, AZ, US

34 year career and Chief Credit Officer for First Interstate Bank and have partipated as an expert witness or consultant in the banking industry for over 25 cases.



Monrovia, CA, US

Preferred Realty Partners LLC

Certified Mortgage Consultant; Certified Mortgage Technologist; National Ethics Bureau Member; CA DRE Broker with 20 years of financial services expertise spanning both coasts. Specializing in mortgage banking origination and operations;regulatory compliance and secondary marketing.



Austin, TX, US

Ghiglieri & Company

EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.



Irvine, CA, US

MCS Associates

Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the country.



Phoenix, AZ, US

Dave Mascari, Consulting

Expert Banking and Mortgage professional with over thirty-five years experience in senior management positions in the consumer loan and mortgage loan fields, as well as thorough understanding of auto broker business. Expert witness testimony.



Marlboro, NJ, US

Constellation Investment Consulting

Mr. Onefater has worked in the investment management industry his entire career in various roles including as a Chief Executive Officer, Chief Financial Officer and a Chief Operating Officer for a $19 billion investment management firm, and as a National Hedge Fund Director and Partner of a “Big” 4 Professional Services Firm in New York. He was also the Chairman of the Board of a proprietary mutual fund family. Mr. Onefater and Constellation Investment Consulting Corp. consults primarily to the investment management industry with a particular focus on investment advisors, mutual funds and alternative investment products including hedge funds and private equity funds, and service providers to the industry including fund administrators, custodians, prime brokers and other industry stakeholders.



London, ENGLAND, US

AFENTIS Forensics

Computer forensic analysis and technology fraud investigations. Specialists in mobile telephone offences and telecommunication crime. Certified experts available to examine CCTV footage, indecent images, assist in e-discovery, and provide expert witness testimony in court proceedings. Full UK coverage, 24x7 Emergency Support, FREE initial consultation.



Lakeville, CT, US

Ezra Zask Advisors, LLC

Securities and finance including currencies, derivatives, hedge funds, expert witness and litigation support




Associate Expert Witnesses:

Playa Vista, CA, US

Londre Marketing Consultants

30+ years of Marketing, Advertising, Media & Communication. Experienced. Fast. Creative. Problem Solver. Graduate Marketing Instructor at USC. Advertising Agency & Client Problem Solver.  Marketing Executive. Client experienced. Advertising Agency background. Professor at USC, CSUN, LMU, Pepperdine University.



Milwaukee, WI, US

Corporate Financial Advisors

Patent Infringement Damages. Total firm testimony approaching 100 times.



Lenexa, KS, US

Leader One Financial Corporation

Thorough understanding of all aspects of mortgage broker business with over 15 years of experience in mortgage brokering and banking. Past President of the National Association of Mortgage Brokers.



Spanish Springs, NV, US

JRB Associates

30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.



Little Falls, NJ, US

CP Consultants Inc.

30 years Certified Security and Safety expert in all industries availability nationwide.



Oakland, CA, US

National Services

25+ years in the elevator / escalator industry. Expert witness; consulting; inspections; specification drafting and enforcement; construction compliance; code issues; failure analysis



Boca Raton, FL, US


Santa Fe, NM, US

Barraclough & Associates


Woodland Hills, CA, US

Diligence Incorporated


Houston, TX, US

Fidelity Equity Alliance


Baltimore, MD, US

Stuart Greenberg, Inc.


Bettendorf, IA, US

Midwest Compliance Consultants, Inc.

14 years experience in the safety, health, and environmental fields.



Dallas, TX, US

LECG, LLC

20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.



E. Stroudsburg, PA, US

BANK DATA BANK CONSULTANTS

Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.



New York, NY, US

Cypress Associates

Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.



Altamonte Springs, FL, US

American Metallurgical Consultants

Specialize in industrial product failure, corrosion, accident investigation, materials and metallurgical failure analysis, welding, manufacturing, forensic engineering, product liability, and explosion investigation services.



Dallas, TX, US

Alex Sheshunoff Management Services

EW 1041 provides expert witness and consulting services to attorneys and financial institutions.



Boynton Beach, FL, US

Ed Bard And Co

Testified as an accounting and business valuation expert for the IRS and the Justice Department. Extensive experience in federal taxation.



Milwaukee, WI, US

W. McGinnis Advisors, LLC

EW #13672 has 20+ years as a securities analyst / portfolio manager and a background in investment banking and accounting. Cases: investment suitability, stock fraud, research fraud, etc.



Los Angeles, CA, US

David Nolte

Our analysis and research combined with unique presentation techniques have resulted in an unequaled track record in successful court cases and client recoveries.



San Francisco, CA, US

Bentel Associates

30+ years specializing in both domestic and international credit throughout his banking career.



Princeton, NJ, US

The Norton Group


Port Alberni, BC, CA

Optimal Investment Services

I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank



Ventura, CA, US

Law Offices Of Boyd S. Lemon

Retained expert in over 500 legal malpractice and atty fee cases (plaintiffs and defendants); practicing over 35 years, emphasizing trial and business and real estate transactions; major law firms.



New York, NY, US

Steve Pomerantz LLC

The firm provides economic and investment management consulting, economic damage assessment and litigation support on cases involving: investment management fees and practices; tax shelters; securities and investment-related damages; investment performance and suitability; event studies; asset allocation analysis and options; derivatives and swap valuation.



Princeton Junction, NJ, US

Securities Arbitration Support Group

Expert preparation of work product and exhibit ready documents, such as trading P & L, churning analysis, matched trade analysis. Flat fee or hourly rate plus reimbursable expenses



El Segundo, CA, US

Rickard & Associates, Inc.

real estate banking credit finance



Henley-on-thames, OX, US

International Financial Reporting

EW #611 advises companies, accounting firms, investment banks, stock exchanges, government agencies and standard setting bodies on IASs and other international financial reporting issues.



Dallas, TX, US

Banc Technologies Group, Inc.

Thirty years experience in all phases of bank operations and regulations. Advanced degree.



Southport, NC, US

Performance Leadership

With over 25 years at Merrill Lynch as an FA, branch office & district manager, & FVP of the Office of Investment Performance, his expertise, credibility, and knowledge is second to none.



Auborn Hills, MI, US

Technology Investment

The company originates new lease transactions, performs remarketing services, buys and sells equipme



Austin, TX, US

Cynthia Shea Consulting

20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.



Toronto, ONTARIO, CA

Rosen And Associates LLP

Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.



Toronto, ONTARIO, CA

Rosen And Associates LLP

Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.



Blue Bell, PA, US

Loss Management Consultants, Inc.

EW #251 has been providing forensic support to the Plaintiff and Defense bars in premise security litigation and other matters affecting the security management and security service industries.



Chicago, IL, US

Financial Crimes Services, LLC

EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation.



St. Louis, MO, US

Stann Financial LLC

Financial advisor to companies for merger & acquistion, strategies, and fund raising Investment banker with over twenty years experience Expert witness in seven different cases



Smithtown, NY, US

Technology Is Made Easy, Corp.

JD, MBA, CTT+, MCT, MCSE, MCSA, 20+ technology certifications. Twenty years of technology experience, 500+ clients, wall Street and law firm experience. Microsoft Certified Partner.



Atlanta, GA, US

CCI Consulting, Inc.

Over 30 years of hands-on check, deposit, cash management, loan operations and branch office products and services experience at banks, savings and loans and other financial services organizations.



North Brunswick, NJ, US

HilBren Consulting Services Inc.

We are professional Computer Consulting firm with over 29 years of experience.



San Antonio, TX, US

George J. Watts Associates

32 Years Banking Industry Experience



Seattle, WA, US

World Financial News Network

Served as financial advisor to publicly held corporations. Assessed valuations of 2,241 $1 billion public corporations, including Barclays Bank, Panasonic, and Nintendo.



Sacramento, CA, US

AB Real Estate & Business Services

Mr. Wenger has worked in banking and real estate finance since 1972.  He has served clients in California, Oregon, Nevada, Utah, Arizona, Colorado, Kansas, Nebraska and Hawaii.  During his career, Mr. Wenger has been responsible for originating and servicing agricultural loans and managing over 100,000 acres of deeded agricultural property for an insurance company, managing a $450 Million special asset portfolio for a specialized lender, has been appointed trustee in several Chapter 11 bankruptcy cases and managed special assets and loan operations at three community banks, ultimately becoming credit administrator.   Mr. Wenger is a licensed California real estate broker and has provided expert witness services in the areas of banking, real estate finance and agriculture for the past 10 years and has instructed home buyer education classes for the past 7 years. Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management   Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO   Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Graduate Commercial Lending Course, American Bankers Assn.   Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006 Membership Turnaround Management Association



Marion, OH, US

Dietrich Consulting

14 years, I worked as the Manager of Product Engineering, Door - Roll up



Liberty Corner, NJ, US

Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.



Wichita, KS, US

C. Winter Enterprises, Inc.

Experience spans more than 36 years as a surety claims supervisor / consultant and as a surety reinsurance manager nationwide.



Larchmont, NY, US

CapMarket Consulting

Expert Witness Financial Service Litigations; NASD Arbitrations. Expert in Securities Trading & Pricing, Derivatives, Investment Management, Suitability, Controls, Hedging, Financial Risk Management



Lake Mary (orlando), FL, US

American Investigative Specialists

EW #14083 has over 10 years of experience in litigation support, trial preparation, and expert witness testimony to both Plaintiff(60%) and Defense(40%) attorneys on Fraud and Security cases.



Los Angeles, CA, US

Samuel K. Freshman


Green Village, NJ, US

Recreational Hazards

Qualified expert in sporting and recreational accidents.



Chicacgo, ILLINOIS, US

Chicago Group Trading LLC

EW #2718 is a global expert in derivatives exchanges, including their associated technology. This includes cases involving securities activities, securities fraud, broker and trade litigation.



Nationwide, , US

We'll find you the best expert and the search is FREE OF COST. We're a seasoned expert services firm that delivers superior experts through custom search, with unrivaled accuracy.



Melrose, MA, US

VMB Associates, Inc

Has been working in the insurance industry for 25 years



Winter Park, FL, US

Statement Analysis

With over 30 years of industry experience, our company provides consultation focused on the assessment of in-depth profit & loss statements and expert witness services.



Pasadena, CA, US

Mercy Steenwyk, Director

Your technical and scientific expert resource since 1991 that can give you the TECHNICAL ADVANTAGE and the COMPETITIVE EDGE in your cases. Highly quality experts in hundreds of disciplines. Thousands of satisfied clients. Competitive rates.



Altamonte Springs, FL, US

Board Certified Emergency Medicine, MD, JD. Full time hospital Attending Physician and professor. Medical record review, case analysis and strategy, testimony, for attorneys and insurance companies.



Beaumont, TEXAS, US

Third Coast Bank, SSB

Joel N. Foxworth is an expert banking professional with 13 years experience. He has worked in most every position in banking beginning as a teller, to now working as a senior vice president in commercial lending. He has continuously been among the top producing bankers in the country throughout his banking career winning multitudes of awards year after year.



Highland Park, TEXAS, US

born and raised in Waco, Texas graduate of Baylor University with majors in Economics and Finance Married 49 years




Other Expert Witnesses:

Bedford, TX, US

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A bank is an institution that provides financial service, particularly taking deposits and extending credit.

Currently the term bank is generally understood as an institution that holds a banking license. Banking licenses are granted by bank regulatory authorities and provide rights to conduct the most fundamental banking services such as accepting deposits and making loans. There are also financial institutions that provide certain banking services without meeting the legal definition of a bank, a so called non-banking financial company.

Banks have a long history, and have influenced economies and politics for centuries.The word bank is derived from the Italian banca, which is derived from German language and means bench. The terms bankrupt and broke are similarly derived from banca rotta, which refers to an out-of-business bank, having its bench physically broken. Money lenders in Northern Italy originally did business in open areas, or big open rooms, with each lender working from his own bench or table.

Traditionally, a bank generates profits from transaction fees on financial services and from the interest it charges for lending. In recent history, with historically low interest rates limiting banks' ability to earn money by lending deposited funds, much of a bank's income is provided by overdraft fees and riskier investments.