Banking Industry Standards Expert Witness

Listings

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 and Financial.

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

Atlanta, Georgia
Banking, Financial - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Governance, Bank Policy & Procedures, Regulation & Supervision, Contract Disputes, BSA/AML, Fraud, Ponzi Scheme, Credit Policy & Administration
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 an Expert Witness in Litigation. As a Banking 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 & Written Reports and effective Depositions. Bill has worked with Plaintiffs & Defendants in Federal & State Court Cases with NO Daubert Issues. 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 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. He also led superv...