Banking Industry Standards Expert Witness Listings

Welcome to our Banking Industry Standards experts directory. Browse the profiles below to find the right expert witness in Banking Industry Standards for your case. Our SEAK Expert Witness Database is always free to search.

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William (Bill) J. Abernathy, Jr. Abernathy Bank Consulting (ABC)

Atlanta, Georgia
Banking Expert Witness, Financial Expert Witness - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Governance, Bank Policy & Procedures, Regulation & Supervision, Contract Disputes, Third Party Vendors, Credit Unions, BSA/AML, Fraud, Credit Policy & Administration, Enterprise Risk Management.
Bill Abernathy is Principal, Expert Witness & Executive Consultant for Abernathy Bank Consulting (ABC). ABC provides services across a broad spectrum but specializes in assisting Attorneys as an Expert Witness in Litigation and Consulting with banks/credit unions on Risk Management & Regulatory Issues. He has significant expertise in fixing problems. Bill has had a long (45 years) and varied career as a federal bank regulator, senior-level banker (Chief Risk Officer), and bank consultant. He served in six different Senior Management positions with the Office of Comptroller of the Currency (OCC). His OCC roles included leading the supervision of the 15 largest regional banks (assets of $5-70 billion), problem banks, licensing, and compliance in the nine southern states; and the supervision of community banks in Georgia and North & South Carolina. Bill also served as Assistant Deputy Comptroller leading the district’s top technical experts and serving as the #2 Executive for the dis...
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Pat McElroy, Jr. McElroy Consulting & Litigation Services

Fort Worth, Texas
Banking Expert Witness, Financial Expert Witness - Banking Expert, Bank Lending, Bank Operations, Suspicious Activity, Bank Fraud, Financial Institutions, Bank Expert, Bank Secrecy, Lending Practices, Bank Underwriting, Check Kiting, Banking Industry Standards
Mr. McElroy has more than 40 years of experience in the banking industry and has provided expert testimony in more than 100 cases in federal, state, and bankruptcy courts throughout the United States and U.S. Virgin Islands. He is a former Federal Reserve bank examiner and worked for three financial institutions as a lending officer. In addition to his expert witness services, Mr. McElroy has provided various management, lending, operational, and regulatory consulting services to financial institutions for more than 25 years. He has also provided training services to national and state bank examiners.
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