Banking Expert Witness Listings
Welcome to the SEAK Expert Witness Directory – The following Banking expert witness list contains Banking expert witnesses, Banking forensic consultants and individuals who provide Banking expert reports and testimony.
David Zacharias, MBA - Superior Bancorp, Inc
Arizona, Phoenix
Banking Expert Witness, Fraud Expert Witness
Corporate Credit Fraud
Mortgage Credit Fraud
Checking Account Issues/Kiting
Loan Loss Reserves
Bank Directors' Responsibilities
Loan Underwriting
Loan Structuring/documentation
Letters of Credit
Lender Liability
Additional Information:
Director of four banks
CEO of two banks, two mortgage companies
Chase Bank Credit training program
Expert witness in over 50 cases evenly split between plaintiffs and defendants.
Zacharias has been involved in some of the largest and most complex financial lawsuits representing plaintiffs and defendants, from locally-owned to Fortune 500 companies. He has been deposed many times and has testified more than 100 hours in District, Federal and Bankruptcy court.
Advisors / Experts @MCS Associates - National Expert Witness/Consulting Group
California, Irvine
Banking Expert Witness, Financial Expert Witness
Banking operations, checking, fraud, trusts & fiduciary, credit underwriting, lending, loan administration, mortgage banking, foreclosures, lender liability
Additional Information:
Banking & financial services consulting group (est. 1973). Experts include senior bankers, lenders, consultants, accountants, trust & investment managers, regulators. Check policies; credit / debit cards, deposit & ATM transactions, funds transfer; Lending (construction, real estate, sub prime, corporate, asset-based, leasing, consumer); Securitizations; Compliance (TILA, RESPA); Servicing; Hard money; Bank, S&L, Credit Union management, corporate governance.
Advisors / Experts @MCS Associates - National Expert Witness/Consulting Group
California, Irvine
Real Estate Expert Witness, Banking Expert Witness
Residential, commercial, construction, lending, appraisal, RESPA/TIL compliance, broker standards, escrow & title, property management
Additional Information:
Banking, finance & real estate consulting group (est. 1973). Experts include lenders, mortgage brokers, mortgage bankers, RE. brokers, escrow & title officers, developers, property managers, consultants, appraisers, economists and accountants. Lending / finance, RE brokerage, Compliance, Purchase / sale /leasing transactions, Homeowner association management, Foreclosure, Economic analysis, valuations & damages assessment.
John H. Moulton - Moulton Advisors
California, Moraga
Real Estate Expert Witness, Banking Expert Witness
Residential Loans, Commercial Loans, Construction Loans and Disbursements, Mortgage Lending, Loan Underwriting, FICO, Sub-prime Standards, Collection, Foreclosure, Lender/Borrower Fraud, Restructure/Modification and Mortgage Servicing
Additional Information:
Over 20 years of expert consulting and testimony in areas including: credit quality, sub-prime lending, default, foreclosure, lender liability, due diligence, loan portfolio review, FICO scoring, mortgage warehousing, loan restructure and modification, credit reporting, loan collection, loan documentation, credit risk analysis
Thomas A. Tarter - Andela Consulting Group, Inc.
California, Encino
Banking Expert Witness, Fraud Expert Witness
Bank operations, credit damages, lending, lender liability, guarantees, underwriting, commitments, identify theft, mortgage lending, predatory lending
California, Pleasanton
Security Expert Witness, Banking Expert Witness
Identity Theft, Identity Fraud, Internet Banking, Payments, Mobile Banking, Market Research, Consulting
Additional Information:
My company produces the most rigorous research study of identity theft/fraud in the nation. I am a pioneer in internet banking and electronic payments methods and have presented and advised extensively to business and government leaders. I have been quoted thousands of times in major media outlets around the world.
Gene Cooney - CCI Consulting, Inc.
Georgia, Atlanta
Banking Expert Witness, Fraud Expert Witness
Automated Clearinghouse, ACH, ATMs, Banking, Bank Fraud, Bank Operations, Check Processing, Check 21, Credit Unions, Deposit Accounts, Cash Management, Embezzlement, Identity Theft, Loan Administration, Money Laundering, Ordinary Care, Point of Sale, POS, Bank Procedures, Savings and Loans
Additional Information:
Gene has over 35 years of banking experience as a manager and a consultant. As a manager he has had responsibility for all aspects of deposit operations; many aspects of loan administration and the operations of various cash management products. As a consultant he has been involved in the minutia associated with the above and many other aspects of banking. He has served as an expert in state and federal cases involving amounts at issue ranging from $100,000 to $130 million addressing the needs of both plaintiffs and defendants from North America, South America and the Bahamas.
Joseph R. Petrucelli, CPA, FCPA - PP&D Accounting Services, Inc.
New Jersey, Woodbridge
Accounting Expert Witness, Banking Expert Witness
Real estate, construction, and financial, CPA licensed, forensic CPA designation, mortgage banking license, real estate license
James E. Reynolds - Reynolds Group, LLC
New Jersey, Summit
Financial Expert Witness, Banking Expert Witness
Mortgage, Warehouse Lending, Mortgage Security, Banking, Predatory Lending, Mortgage Appraisal, Mortgage Fraud, E & O Insurance, FHA, Mortgage Servicing, Sub-Prime Mortgage, Loan Repurchase
Additional Information:
Specialist in mortgage banking, warehouse lending, mortgage related insurance claims and mortgage related investor claims
