Banking Industry Standards Expert Witnesses
Banking industry standards expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on banking industry standards. The banking industry standards expert witness listings on this page are typically from fields/areas of expertise such as: Banking.
William (Bill) J. Abernathy, Jr. Abernathy Bank Consulting, LLC (ABC)
Atlanta, Georgia
Banking
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Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Bank Policy & Procedures, Regulation & Supervision, BSA/AML, Fraud, Ponzi Scheme, Elder Financial Abuse
Bill Abernathy is CEO, Expert Witness & Executive Consultant for Abernathy Bank Consulting, LLC (ABC). ABC provides services across a broad spectrum and specializes in assisting Attorneys as a Banking Expert Witness in Litigation.
As an Expert Witness, Mr. Abernathy works closely with Retaining Counsel and brings his broad base of Regulatory & Banking Expertise to the case. He has a successful track record as Expert Witness utilizing strong Expert Analysis, Witten Reports, and effective oral Depositions. Bill has worked with both Plaintiffs & Defendants in Federal & State Courts with NO Daubert Issues.
Bill has a long (50 years) and varied career as a National Bank Examiner, federal bank regulator, senior-level banker (EVP & SVP), and bank consultant. He served in six different District Senior Management positions with the Office of Comptroller of the Currency (OCC). His OCC Roles included serving as Assistant Deputy Comptroller (#2 Executive for the 9 Southeastern states); a...
