Banking Practices Expert Witnesses

Fayetteville, Arkansas

Banking, Fraud - Mortgage, Lender Liability, Loan Servicing, Documentation, Commercial, Consumer, Banking operations, Banking practices, Banking standards, Compliance, AML BSA TRID RESPA TILA, Underwriting, Internal Controls & Wire, Standard of Care, Bank Fraud Witnesses, Elder Financial, Bank Litigation, Bank Expert Witness, Banking Expert Witness

EXPERT WITNESS & CONSULTING PRACTICE | PLAINTIFF AND DEFENSE Provides independent expert witness and consulting services in litigation, arbitration, regulatory, and pre-litigation matters involving banking operations, lending practices, credit administration, regulatory compliance, fraud, internal controls, and regulatory expectations applicable to financial institutions. Accepts engagements from plaintiff and defense counsel, financial institutions, businesses, and private parties in both testifying and consulting capacities. Representative engagements commonly include evaluation of banking policies and procedures, institutional conduct, transaction records, loan files, internal controls, regulatory guidance, and industry practices to determine whether actions were consistent with accepted banking standards under the facts and circumstances presented. REPRESENTATIVE SUBJECT MATTER AREAS • Bank operational, lending, and credit-administration industry standards. • Funds movement, ...