Banking Expert Witness Listings

Phoenix, Arizona

Hotel & Restaurant, Investigations, Product Liability, Safety, Risk Management, Statistics, Gaming & Gambling, Financial, Employment, Banking, Automotive, Architecture

San Diego, California

mortgage lending, administration, banking, loan servicing and secondary marketing, underwriting and quality control, equity loans, collateral/lender/borrower fraud, fiduciary duty/standards of care, real estate fraud/audits, prime/sub-prime pool due-diligence valuation, FNMA/FHLMC, FDIC, TILA/RESPA.

Additional Information: I have 39 years’ experience in real estate lending and offer comprehensive and functional expertise. I have served as E.V.P. and Chief Lending Officer for an FDIC insured institution, opened wholesale lending regions for S&Ls, and expanded branches for a new national service corp. I have been qualified to opine on fiduciary duties, underwriting, collateral, fraud audits, servicing, foreclosure, and secondary-market standards for GSE lenders and bankers. Led due diligence teams tasked by the RTC to value 3 major S&L portfolios. Extensive deposition, arbitration, and trial experience

Irvine, California

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.

San Rafael, California

damages, mortgages/lending, Mortgage Backed Securities (MBS), loan underwriting, sub-prime lending, foreclosures/workouts, real estate syndications/limited partnerships, real estate development, appraisals-real estate, due diligence-loans and properties, forensic economics, real estate brokerage

Additional Information: Dr. D'Andrea has been involved in real estate consulting, finance, investment, management, development, and/or brokerage for more than 25 years. His clients have included investment banks, institutional investors and some of the largest financial institutions and most prestigious law firms in the country. His broad range of experience in property and portfolio analysis, real estate finance, business strategies, and forecasting provide a strong foundation for his expert witness practice. Dr. D’Andrea is a seasoned expert, having provided trial and deposition testimony, reports and declarations.

Menlo Park, California

Business Development, Marketing/Advertising, Financial Analysis, Corporate Planning, Site Selection/Branch Office Development, Acquisitions/Due Diligence, Feasibility Analysis, City Application/Permit Process, Municipal/Regional Economic Development, City Administration, and Expert Witness Referral

Additional Information: UCLA: BA - Political Science/Economic Theory Stanford Univeristy: Guest Lecturer in Urban Studies

Moraga, California

Residential lending, commercial lending,and construction loans/disbursements, Mortgage underwriting, compliance, standards, collection, foreclosure, lender/borrower fraud, and servicing. Mortgage banking.

Additional Information: Responsible for advising clients on banking and lending procedures for commercial, real estate, mortgage warehousing and construction lending, credit quality and operational matters. Clients include borrowers, depositors, receivers, credit review organizations, financial institutions, government agencies, insurance companies and law firms. Scope of work: financing issues; deposit issues, credit-risk analysis of real estate, commercial and construction loans; analysis of collateral and documentation; due diligence loan and portfolio analysis; reviewing underwriting and disbursement procedures;

Lakeville, Connecticut

Banking, Government, Fraud, Legal, Due Diligence

Additional Information: SFC Associates, LLC provides expert, independent analysis, advice and testimony to clients involved in complex litigation or regulatory proceedings. Our clients include prominent law firms, government agencies, Hedge funds, large financial institutions and investors.

Manhattan, Montana

Bank Practices and Procedures, Banking Industry Standards, Bank Operations, Bank Policies, Bank Regulations and Law, Lending, Lender Liability, Loan Documentation, Bankruptcy, Bank Fraud, Commercial Real Estate and Mortgages, Bank Credit Administration and Credit Policy Issues.

Additional Information: Mr. Richards has more than 34 years of banking experience in all aspect of banking. His experience as a Founder, President, and Director of two De-novo banks and heading up a work-out department for a regional bank give the client and attorney a behinds the scene understanding of banks. He has extensive experience in lending, lender liability, banking operations, regulatory oversight, policies, procedures, documentation, and standards of banking practice. In 2009 he began his consulting and expert witness career, serving both plaintiffs and defendants. He has qualified and testified at trial in state and federal courts as an expert witness. He has also testified as an expert witness in a white collar federal criminal case. He serves clients nationally and has represented clients in 12 states since beginning his expert witness career.

Nashville, Tennessee

Auto Leasing, Auto Financing, Auto Insurance Products, Finance and Insurance, Vehicle Finance, Vehicle Leasing, Dealer Sale Practices, Consumer Finance, Regulation Z, Regulation M, Wholesale Finance, Buy-Here-Pay-Here, Lease-Here-Pay-Here, Consumer Finance, UDAP, F&I Practice, F&I Products

Additional Information: Consulted for the Federal Reserve Board and National Credit Union Administration on leasing and lending regulatory issues. Consulted for > 300 finance co. + other clients Staff attorney with the Federal Trade Commission Taught at the U. of Texas and Vanderbilt U. Law Schools. Author of The Automobile Lending and Leasing Manual (1989), Essentials of Consumer Vehicle Leasing (1985) and Auto Financing Update. Managing Director of the Association of Consumer Vehicle Lessors. Reference Thomas Hudson, Hudson Cook, (410) 712-6990 Andrew Keyes, Williams & Connolly, (202) 434-5584 Thomas Lucchesi, Partner, Baker & Hostettler (216) 861-7672 Terry O'Loughlin, former FL Asst. Attorney General, (954) 616-7700