Banking Expert Witnesses in Pennsylvania

The SEAK Expert Witness Directory contains a comprehensive list of banking expert witnesses who testify, consult and provide litigation support on banking and related issues. Banking expert witnesses and consultants on this page may form expert opinions, draft expert witness reports, and provide expert witness testimony at deposition and trial. The issues and subjects these banking expert witnesses testify regarding may include: Agriculture, Asset Based And Secured Financing, Board Governance, Collections, Commercial Real Estate, Credit Risk, Farm, Foreclosure, Forensic Loan Fraud, Home Equity, Indirect Auto, Lending Policy/Procedures, Mortgage, Regulator Enforcement Actions, and Underwriting.

Use the search box above to further refine your search for banking expert witnesses by keyword and state. Attorneys contact the experts directly – with no middleman.

Dante R. Tosetti

Banking Expert
25+ Years as Bank Executive &
Bank Examiner

Michael F. Richards

Bank Practices/Procedures
Banking Operations/Fraud
Bankruptcy, Lending

Charles E. Holmes

Co-founded 2 Banks
40+ Years Experience
Banking/Lending Expert

Jason Koontz, CRC

Senior Banking Executive
Loans & Mortgages
Experienced Expert Witness

Gary Stoley

Credit Risk and Lending

Gary Stoley Credit Risk Advisory Services

Trafford, Pennsylvania

Banking - Credit Risk, underwriting, forensic loan fraud, lending policy/procedures, commercial real estate, working capital line of credit, asset based and secured financing, indirect auto, home equity, mortgage, agriculture, farm, foreclosure, collections, regulator enforcement actions, board governance

My background includes 33 years as a federal regulator, five additional years as a contractor with that regulator,eight years of consulting with banks and credit unions and six years as an expert witness. I specialize in evaluation of credit risk and credit related functions. I have extensive experience in community banks and credit unions, mid size banks, and considerable experience in the largest banks in the country. I am available for credit/lending related expert witness work in the menu of items listed above. This includes the cradle to grave life cycle of credit: Policy, procedures, staffing/expertise, underwriting, credit administration, risk management, reporting/MIS, problem loan management/collections, foreclosure/repossession, mortgage assistance programs and collateral/appraisal management. I am experienced in forensic credit related fraud identification, investigation/documentation, referrals to FBI/DOJ/OCC authorities and depositions. I have extensively evaluated int...

Gary Stoley - Full Listing and Contact Info

You can also find Banking Expert Witnesses in:

California, Colorado, Connecticut, Florida, Georgia, Louisiana, Massachusetts, Montana, New Jersey, Pennsylvania, South Carolina, and Texas