Lending Expert Witness Listings

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

SEAK, Inc. is The Expert Witness Training Company. We have trained thousands of expert witnesses, through our seminars, on-site corporate training, assisting retaining counsel to prepare their witnesses, and one-on-one training for individual experts. For additional information please visit testifyingtraining.com

Unable to find the right expert? For personalized assistance in locating an expert witness, please click here.

Robb Itkin, Esq. Simon Consulting LLC

Banking Expert Witness, Real Estate Expert Witness - Banking, Real Estate, Receiver, Trustee, Standard of Care, Financial, Underwriting, Lender Liability, CanLegal, Law, Fiduciary, Business, Operations, Management, Arbitration, Mediation, Risk, Broker, Transactions, Diligence, Professionals, Fiduciary, Malpractice, Interest Rate, Financing, Bankruptcy, Marijuana/Cannabis
Managing Director Robb Itkin has 30+ years experience in corporate turnarounds/restructurings, receiverships, law, finance, real estate, executive management, arbitration/mediation and as an expert witness, CRO, COO and General Counsel. Prior to joining Simon Consulting, Robb was a Senior Managing Director at the turnaround/restructuring firm MCA Financial Group, Ltd., and a partner at a national law firm where he represented corporations, real estate developers and lenders. He also held executive positions at Fortune 1000 and entrepreneurial companies and managed the legal functions of multi-billion dollar divisions of lenders CIT and Finova. Robb has worked extensively in structuring and negotiating complex transactions in real estate, M&A, capital markets and restructures ranging in size from $1 million to over $1 billion. He has managed significant receiverships involving operating companies, subdivisions, resorts, condominiums, HOAs, office, retail and industrial centers, lux...
Click for Full Listing and Contact Info

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Banking Expert Witness, Financial Expert Witness - Banking operations, checking, fraud, trusts & fiduciary, credit underwriting, lending, loan administration, mortgage banking, foreclosures, lender liability
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.
Click for Full Listing and Contact Info

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Real Estate Expert Witness, Banking Expert Witness - Residential, commercial, construction, lending, appraisal, RESPA/TIL compliance, broker standards, escrow & title, property management
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.
Click for Full Listing and Contact Info

John J. D'Andrea, Ph.D. Realty Solutions

San Rafael, California
Real Estate Expert Witness, Banking Expert Witness - 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
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. Dr. D'Andrea's expertise has been particularly beneficial to counsel when engaged either pre-litigation or in its early stages. He has assisted in succinct evaluation of case merits, reviewing documents for key provisions, discovery requests, examination preparation prior to and during depositions, and settlement negotiations.
Click for Full Listing and Contact Info

Don Coker Don Coker Banking, Management & Economic Expert Witness Consultant

Woodstock, Georgia
Banking Expert Witness, Financial Expert Witness - Lending, Mortgage Banking, Real Estate, Embezzlement, FACTA and credit cards, Trusts, Estates, Identity Theft, Damages, Corporate Governance, Wire Transfers, Securities.
700 cases for Plaintiff and Defense lawyers nationwide. Recommended by the members of both AAJ and DRI. 176 testimonies. Former governmental banking regulator, and called on now by banking regulators as their expert consultant, over 100 banks, 65 insurance companies, 76 of the country's top 400 law firms and hundreds of other law firms, 90 trusts and estates, IRS 7 times for matters valued over $21 billion, governmental clients such as Federal Reserve, FDIC, Fannie Mae, Freddie Mac, Federal Home Loan Bank, Resolution Trust Corp., CDC, Agency for International Development, US Air Force, Dept. of Education, federal public defenders. Board of Directors experience. Experienced corporate and commercial real estate and construction lender (including draw process) and mortgage banker. Business embezzlement and UCC 4-406 issues. Suspicious Activity Reports (SARs). Securities and Custody, bonds, fiduciary duty, Car dealerships floorplan. Cases in 49 states. COVID-19 damages, business inter...
Click for Full Listing and Contact Info

John B. Schnure Cambria Associates

North Barrington, Illinois
Banking Expert Witness, Real Estate Expert Witness - Lending, Underwriting, Workout, Credit Administration, Commercial Real Estate lending and Development, Bank regulations, Bank Policies and Procedures, Compliance, Fraud, Management, Investment Banking. Mergers, Conveyance
Click for Full Listing and Contact Info

Michael F Richards

Manhattan, Montana
Banking Expert Witness, Fraud Expert Witness - 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.
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 28 states since beginning his expert witness career. He has been retained in over 80 cases as an expert witness.
Click for Full Listing and Contact Info

Howard B Brownstein The Brownstein Corporation

Conshohocken, Pennsylvania
Business Operations Expert Witness, Business Valuation Expert Witness - Bankruptcy, Distress, Turnaround Management, Crisis Management, Restructuring, Corporate Governance, Banking, Finance, Investment Banking, Lending
Howard Brownstein is a nationally-known turnaround and crisis management professional, and is the President of The Brownstein Corporation, which provides turnaround management and advisory services to companies and their stakeholders, as well as investment banking services, fiduciary services, and litigation consulting, investigations and valuation services. He has extensive experience in valuing businesses, obtaining financing, and selling businesses. He serves as Financial Advisor to Debtors, lenders and Creditor Committees in bankruptcy proceedings, and as a litigation expert in several cases including the landmark Merry-Go-Round bankruptcy. Mr. Brownstein served as Chief Restructuring Officer in U.S. Mortgage, a $138 million mortgage fraud, and as Plan Administrator in Montgomery Ward LLC, the largest retail liquidation in history. Mr. Brownstein regularly serves as an independent corporate board member for publicly-held and privately-owned companies, as well as large no...
Click for Full Listing and Contact Info

You can also find Lending Expert Witnesses in California, Georgia, Illinois, Montana, and Pennsylvania