Banking Expert Witnesses
Business, Financial & Marketing Expert Witness Listings
Expert witnesses and consultants who are available to consult and testify regarding banking may be found by clicking on the following categories. Experts found here may advise on banks, savings and loans, and bank operations. These banking experts may provide reports on wire transfers, credit unions, and lines of credit. They may also testify on consumer loans, commercial banking, and banking regulations, as well as related topics.
You may limit your search for Banking expert witnesses to a specific area by selecting a state from the drop down box.
Expert Witnesses
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Featured Experts
Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides consulting and expert witness testimony for bank related state and federal cases nationally. He represents...
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Active Lender with over 30 years experience in Banking, Finance, and Real Estate Lending. Experienced in Trial and Deposition Testimony.
James (Jay) Hibert was in the commercial banking industry for 25 years before leaving to form his own company,...
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Mr. Tarter is a banking expert, who specializes in bank and financial institution operations, checking account and lending practices. He has been retained in more than 700 cases and has provided expert testimony at deposition and trial in municipal,...
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Banking and financial services expert witness and litigation consultant focused on fiduciary issues, investment suitability, due diligence, trustee fee determination and duty of impartiality, lending practices and failure to supervise, among other issues....
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Doug Johnston is an expert witness in banking & finance, with a focus on forensic dispute analysis and due diligence review. His career includes having served as a CEO, President and/or EVP in leading Banking, Private Equity, and Mergers and Acquisitions...
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Location:
California
Areas of Expertise:
Doug is a Credit reporting, Credit scoring, Mortgage & Credit damages and Mortgage lending expert, who regularly evaluates the impact of information reported and appearing on individual’s credit reports...
Location:
Florida
Areas of Expertise:
Henry D. Haddock is President of CRE Solutions & Analytics, LLC. Mr. Haddock has served as a qualified expert witness in commercial real estate-related bankruptcy and litigation, as well as in general...
Location:
Florida
Areas of Expertise:
Mr. Lovely, J.D., M.B.A.- Finance, B.B.A.- Finance, provides expert witness and consulting services nationwide to clients and law firms involved in disputes or litigation relating to: derivatives (e.g.,...
Location:
Puerto Rico
Areas of Expertise:
Over $25 billion in transactional experience including advising the Government of Puerto Rico on the largest ever municipal debt restructuring in US history. Participated actively in pivotal matters of...
Location:
Florida
Areas of Expertise:
Mr. Nicholson has extensive experience as a senior and executive officer with major banks (PNC and Bank of America/Barnett), a REIT, a mortgage company and a thrift. He has served on the senior and executive...
Location:
Virginia
Areas of Expertise:
Mr. James Seale built a highly successful investment banking firm with a combination of hard work and knowing how to win. He has more than 25 years of experience in investment banking and expert witness...
Location:
California
Areas of Expertise:
Mr. Thomas Neches provides expert testimony, forensic accounting, business valuation and computer database analysis.
Mr. Neches areas of expertise are:
Expert Testimony
Forensic Accounting
Business...
Location:
California
Areas of Expertise:
MCS Associates is a national consulting group with a special focus on Expert Witness and Litigation Consulting in banking, insurance, financial services, securities, real estate, economic & damages analysis,...
Location:
California
Areas of Expertise:
As an experienced career Economist specializing in economic theory, analysis and policy, Long Beach, California-based Kaycea Campbell offers expertise in loss analysis in civil litigation. With her credentials,...
Location:
Multiple Locations
Areas of Expertise:
Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where you can view the full,...
Location:
Multiple Locations
Areas of Expertise:
Areas of expertise include Broker/Customer disputes--stocks and bonds; options, commodity futures and currency trading; derivatives including swaps; limited partnerships, hedge funds and managed futures,...
Location:
New York
Areas of Expertise:
New York based advisor with extensive international and domestic banking experience, with a focus on corporate lending and credit analysis. Provides expert witness services to attorneys based on his experience...
Location:
California
Areas of Expertise:
PRESIDENT/CEO FOR THREE COMMUNITY BANKS, FORMER HEAD OF BILLION DOLLAR PLUS LENDING UNIT FOR INTERNATIONAL BANK - EXPERT IN BANKING, COMMERCIAL LENDING, MORTGAGE LENDING,CONSTRUCTION LOANS, CREDIT REVIEW...
Location:
North Carolina
Areas of Expertise:
Trust and estate administration litigation consulting and expert witness services. Issues addressed include trust mismanagement, income and remainder beneficiary rights, trust investments, regulatory compliance...
Location:
California
Areas of Expertise:
Chris McConnell AIFA® is an independent expert whose portfolio includes but is not limited to the securities, banking and financial services industry regulatory and internal compliance, custom and practice,...
Location:
Colorado
Areas of Expertise:
Charles Holmes has been in banking for 40 years including workout lending of troubled assets. He has been an Investor, Director, President and Loan Committee Chair He started his career with the U.S....
Location:
California
Areas of Expertise:
Mr. Jacobson offers an impressive record of success as an expert witness in real estate, business and finance.
Included among the numerous cases in which he has testified as an expert witness are disputes...
Location:
California
Areas of Expertise:
Dr. Jules Kamin received his Ph.D. in business economics, finance and management science from the University of Chicago Graduate School of Business, rated #1. He is an expert on economic damages and...
Location:
Ohio
Areas of Expertise:
Nancy Terrill is a commercial banking expert. Her expertise includes Bank Policies and Procedures in all areas of Commercial Lending including Workout policies, Asset Based Lending, Lender Liability,...
Location:
New Jersey
Areas of Expertise:
Based in Bedminster, New Jersey, William H. Purcell Consulting, Inc. provides expert witness testimony to attorneys and law firms nationwide in complex cases involving a wide range of investment banking...
Location:
Illinois
Areas of Expertise:
Banking expert nationally with expertise and experience with debtors, creditors, bank administration, regulatory matters, policies, fraud, negligence, due diligence. Over 35 years as an expert witness...
Location:
California
Areas of Expertise:
Ms. Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty-five years of forensic accounting experience. She has served as a court appointed expert and has testified as an...
Location:
New Jersey
Areas of Expertise:
As President and CEO of PD&J Associates, LLC, Peter Leibundgut has over thirty five years of legal, transactional, public and private commercial and real estate finance, legal and bank consulting experience....
Location:
New York
Areas of Expertise:
Mr. Levy is a real estate and banking consultant and serves as an arbitrator and mediator of real estate and construction disputes and as an expert witness on standards of practice for real estate lending,...
Location:
Texas
Areas of Expertise:
McElroy Consulting and Litigation Services is headed by Mr. Pat McElroy, Jr. who has more than 40 years experience in the banking industry and has provided expert witness testimony in various civil, criminal,...
Location:
Multiple Locations
Areas of Expertise:
For over 20 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Experts...
Location:
California
Areas of Expertise:
Greg Litster is President of SAFEChecks, a company specializing in fraud prevention. Mr. Litster is a former 18-year banker who held executive-level positions in banking prior to acquiring SAFEChecks...
Location:
Kentucky
Areas of Expertise:
Our years of experience, as bankers, as bank consultants, and as regulators provide valuable insight into case matters. We can assist both from the industry perspective, and from the regulatory perspective,...
Location:
New York
Areas of Expertise:
Robert Heller is the CEO of Spectrum Gaming Capital, providing financial advisory and investment banking services to the global gaming and resort industry. Mr. Heller has been active in gaming, lodging...
Location:
California
Areas of Expertise:
David Ostrove, attorney-CPA(inactive)-Educator, is a Professor at Southwestern School Of Law. He has been an expert witness since 1957; Professor Of Law And Accounting, at Southwestern University School...
Location:
New York
Areas of Expertise:
SEDA Experts have over 30 years of industry experience as executives at leading financial institutions (including Bear Stearns, Goldman Sachs, Morgan Stanley, Lehman Brothers), and as former directors...
Banking Expert Witnesses by State
Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Massachusetts, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi, Montana, North Carolina, North Dakota, Nebraska, New Hampshire, New Jersey, New Mexico, Nevada, New York, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Vermont, Washington, Wisconsin, West Virginia, Wyoming