19 Banking Standards Expert Witnesses Found

Results Sorted Below by State

Christopher Lavache C. Lavache Management & Consulting, LLC

Arizona
Construction, Construction Defects - Construction Manager Expert, Estimator, Construction Scheduler, General Contractor Expert, Licensed General Contractor, Quality Assurance, Construction Defects, Schedule Delays and Impacts, Loss Control Advisor, Condominium, Commercial Office, High-End Residential
...Construction expert witness testimony and litigation consulting services include forensic document analysis, standard of care, cost estimating, forensic site investigations, contract disputes, schedule delay/impact analysis, expert to expert negotiations, report preparation, change order/cost and claim management, water intrusion and construction/material defect consulting. Construction Consulting Services: Provide agency fee-only construction management services, which include budgeting and cost estimating; scheduling and delay/impact analysis; quality assurance and quality control inspections, monthly construction progress reviews, and reporting. Provide property evaluations and property assessment services for property owners and lenders. Quality assurance manager and loss/risk control consultant for owners, lenders and insurance carrier’s loss control divisions. Manage residential renovations and reconstruction as construction manager/Owner’s representative....

Harold "Trey" Fairman III, AIF®, J.D., LL.M. Financial Services Industry Expert

Fayetteville, Arkansas
Insurance, Securities & Investments - Life Insurance,ERISA,FINRA,Premium Financing,IUL,Negligence,Life Settlement,Indexed UL,Annuities,STOLI,Economic Damages, Misrepresentation,Disability,Unfair Sales Practices,Fraud,Standard of Care,Variable, LTC, 401k,Illustration,VUL,FIA,ILIT,Bad Faith,Policy Lapse,Fiduciary,Agent Duty,403b,Deceptive
...Over my career, I have partnered with insurance agents, fiduciaries, attorneys, accountants, pension actuaries, registered investment advisors, financial planners, Wall Street firms, Private Banks, and Trust Companies to provide investment and insurance planning services. I have extensive knowledge of various financial services, from basic to complex. Experience includes 401(k) fiduciary oversight and plan governance, standards of care and prudent processes, business owner planning, estate tax liquidity planning, and income replacement planning. Product experience includes most types of investment vehicles, annuities, disability income insurance, long-term care insurance, and most varieties of life insurance, including term life, whole life, universal life, indexed life, variable life, and private placement life insurance....

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

Tustin, California
Banking, Financial - Banking operations, Checking Accounts, Bank Fraud, Trusts & fiduciary, Credit underwriting, Lending (all types), Loan administration, Mortgage banking, Foreclosures, Lender liability, Securities & investments, Economics & Accounting, Damages, failed banks analysis / D&O liability.
MCS ASSOCIATES (established 1973) is a nationwide specialist expert witness and litigation consulting group that concentrates in seven key areas:  Banking and Lending  Securities & Investments  Investment Banking & Finance  Financial Services  Insurance  Real Estate  Damages, Economic Analysis & Forensic Accounting Our company takes greater pride and care in identifying and selecting the right experts with the specific specialized expertise needed for each assignment, and we undertake expert witness assignments throughout the United States. Our clients include several thousand leading national and regional law firms, as well as many smaller and specialized boutique practices, and we also work extensively with numerous regulatory and government agencies. BANKING & LENDING: Experts include a wide range of senior bankers, lenders, consultants, accountants, trust & investment managers, regulators, etc....

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

Tustin, California
Real Estate, Insurance - Residential, Commercial, Industrial, Construction, SBA, Lending, Appraisal, RESPA/TIL, Broker standards, Escrow, Title insurance, Leasing, Property management, Foreclosure, Agent/Broker duties, Insurance underwriting, Claims, Bad faith, Life, Health, Disability, Property/Casualty, Reinsurance, etc.
MCS Associates (established 1973) is a nationwide specialist expert witness and litigation consulting group that concentrates in seven key areas:  Banking and Lending  Securities & Investments  Investment Banking & Finance  Financial Services  Insurance  Real Estate  Damages, Economic Analysis & Forensic Accounting Our company takes greater pride and care in identifying and selecting the right experts with the specific specialized expertise needed for each assignment, and we undertake expert witness assignments throughout the United States....

Jay Hibert JBH Real Estate Experts Inc

Carlsbad, California
Real Estate, Financial - SBA Loans, Hard Money Loans, Lending Customs and Practice, Title Insurance, Broker Standards of Care, Banking Operations, Lender Liability, Construction Lending, Private Money Lending, Bank Finance, Expert Reports adherent to Federal Rule 26, Collateral Review, Broker Fiduciary
Active lender with over 37 years of experience in Banking, Finance, and Real Estate Lending. Licensed with the California Bureau of Real Estate. CalBRE#01523075 Jay Hibert was in the commercial banking industry for 25 years before leaving to form his own company, a real estate lending and consulting company. Jay is licensed with the California Bureau of Real Estate and for over 10 years his company was a licensed California Finance Lender. The company provides services to banks, non-banks, and individuals in need of creative financing solutions. With now over 37 years of experience in banking and real estate, Jay's market knowledge and transactional experience has allowed him to work in a consulting and expert witness capacity for many clients over the years....

Christopher Lavache C. Lavache Management & Consulting, LLC

El Cajon, California
Construction, Construction Defects - Construction Manager Expert, Estimator, Construction Scheduler, General Contractor Expert, Licensed General Contractor, Quality Assurance, Construction Defects, Schedule Delays and Impacts, Loss Control Advisor, Condominium, Commercial Office, High-End Residential
...Construction expert witness testimony and litigation consulting services include forensic document analysis, standard of care, cost estimating, forensic site investigations, contract disputes, schedule delay/impact analysis, expert to expert negotiations, report preparation, change order/cost and claim management, water intrusion and construction/material defect consulting. Construction Consulting Services: Provide agency fee-only construction management services, which include budgeting and cost estimating; scheduling and delay/impact analysis; quality assurance and quality control inspections, monthly construction progress reviews, and reporting. Provide property evaluations and property assessment services for property owners and lenders. Quality assurance manager and loss/risk control consultant for owners, lenders and insurance carrier’s loss control divisions. Manage residential renovations and reconstruction as construction manager/Owner’s representative....

Zaylore S. Stout, Esq., SPHR, SHRM-SCP Zaylore Stout & Associates, LLC

Pasadena, California
Legal, Employment - Human Resources (HR), Workplace Investigation, Sexual Harassment, Wrongful Termination, Retaliation, Leave of Absence, ADA, FMLA, Wage & Hour, Discrimination, Sexual Orientation (LGBT), Gender Identity, EEOC, Title VII, Overtime, Hostile Work Environment, Constructive Discharge, Management Training
...Zaylore has broad public and private sector experience, including public transportation/utilities, retail, medical, manufacturing, banking, and more. He’s is a highly regarded author, lecturer at state/national conferences, counselor, investigator, and trainer on workplace issues....

Dante R Tosetti

Danville, California
Banking, Risk Management - Policy, Commercial Credit Risk Management and Underwriting Standards, Covenants, Third Party Vendor Risk, Participations, Regulatory Compliance, Elder Financial Exploitation, Enforcement Actions, Audit, Cannabis Banking, Internal Controls, BSA AML, UDAAP, Regulation B, Standard Banking Practices
...He has over twenty five years of experience within the Federal Reserve and commercial banking. As an executive for a national bank, Dante was successful in resolving numerous articles of a public enforcement action taken by The Office of the Comptroller of the Currency (“OCC”). As a Regulatory Liaison for a state member bank, Dante was formally recognized by as being ‘instrumental’ to a bank’s successful release from a public enforcement action taken by the Federal Reserve Bank of San Francisco. He was formerly a Bank Examiner with the Federal Reserve Bank of San Francisco where he led and supported safety and soundness examinations of community, regional, and large banks throughout the nine western states. At the Fed, he was a presenter for a national broadcast titled, "Commercial & Industrial Lending: Pitfalls and Risk Mitigants."...

William Fender, CPA, J.D., MBA, AIFA, RF Innovest Portfolio Solutions LLC

Denver, Colorado
Securities & Investments - Fiduciary duties, trusts and estates, Uniform Prudent Investor Act, trustees, trust beneficiaries, suitability, modern portfolio theory, prudent investment practices, ERISA, damage calculations, investment advisers, diversification
Professional certifications and credentials - Certified Public Accountant, attorney (inactive), Accredited Investment Fiduciary Analyst, Registered Fiduciary • Principal and Senior Investment Consultant with Innovest Portfolio Solutions LLC, an SEC registered investment adviser firm that provides investment consulting services on a fee-only basis to over $21 billion of individual, retirement plan and foundation investment portfolios pursuant to the Investment Advisers Act of 1940 (1996 to present) • Expert witness focus - Fiduciary duties and responsibilities associated with the management of investment portfolios in trusts and estates, retirement plans, individual investor portfolios and foundations • Experience includes expert reports, damage calculations and testimony with respect to trustees of private trusts (including bank trust departments), beneficiaries of private trusts, retirement plan participants, retirement plan fiduciaries, investment advisers and individual investors •...

Joseph (Jay) H McIsaac, III, MD, MS, MBA, CPE, NACD.DC, FASA McIsaac Consulting, LLC

Port St. Lucie, Florida
Anesthesiology, Pediatric Anesthesiology - Patient Safety, Trauma, Coagulopathy, BioEngineering, Cardiovascular, Monitoring, CBRN, Airway, Disasters, Quality, Hemorrhage, Massive Transfusion, Technology, Risk and Crisis Management, Temperature and Hypothermia Reduction, Resuscitation, Non-OR Anesthesia, Pediatric Anesthesia, Risk Reduction.
...He has presented and done simulation training at many medical, engineering, security, and banking conferences. Chief of Trauma Anesthesia at Hartford Hospital (Level 1) and Trauma Liaison at the UConn Health Center. He will be transitioning to independent medical practice in February 2024 with a more flexible schedule. Presently serving on two international boards of directors: The Trauma Anesthesiology Society (Co-founder) and the World Association for Disaster and Emergency Medicine. Dr. McIsaac is an innovator and master educator. He has trained hundreds of doctors, residents, medical students, EMTs, paramedics, nurses, nurse anesthetists, and engineering students over his career. He has developed and implemented new standards in anesthesiology and disaster preparedness. He has chaired and integrated the quality system for a 200K cases/yr academic-private practice across 8 hospitals and 23 surgical centers. Dr....

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

Atlanta, Georgia
Banking - 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)....

Jeff Miller, MAI, AI-GRS, CCIM, ASA Valbridge Property Advisors l Atlanta

Atlanta, Georgia
Appraisal & Valuation, Real Estate Appraiser - MAI, AI-GRS, CCIM, ASA, commercial real estate, default, partial interest, damages, environmental contamination, foreclosure, bankruptcy, USPAP, lease, instructor, Yellow Book, easement, estate, receivership, special, servicer, cmbs, office, retail, industrial, apartment, multifamily, land, expert
...Publications Developer of 4 Hour Seminar “Regional & Local Verification Requirements for Yellow Book, USPAP, State Regulations & Various Clients” Author of Appraisal Institute’s “Analyzing Credit Tenant Risk and Commercial Lease Analysis”, 7 Hour Seminar released in 2010 Contributing writer to Appraisal Institute’s “Analyzing Distressed Real Estate” 7 Hour Seminar released in 2009 Teaching AQB Certified USPAP Instructor -The Appraisal Foundation’s (TAF) Appraisers Qualification Board (AQB) Certification to be an Instructor for Uniform Standards for Professional Appraisal Practice (USPAP) Instructor for “7 Hour Update Uniform Standards for Professional Appraisal Practice (USPAP)”: • Atlanta - December 2014, December 2015, and January 2016, June 2017, January 2018, January 2020, December 2021, December 2022, June 2023 • Columbia, SC - February 2016, December 2017, February 2018, May 2018, December 2019, February 2020, May 2020, December 2021, May 2022 • Knoxville, TN...

Rouzbeh R. Taghizadeh, Ph.D. Kendall Innovations

Cambridge, Massachusetts
Regenerative Medicine, Biomedical Engineering - Regenerative Medicine, Cellular Therapies, Stem Cells, Extracellular Matrix, Perinatal Tissues (Placenta, Amnion, Chorion, Umbilical Cord Blood/Tissue), Transplantation, Cellular & Tissue Engineering, Biotechnology, Bioengineering, Medical Devices, Tissue Processing/Banking, HSCs, MSCs
...Taghizadeh developed novel methods and technologies in order to establish the collection, processing, and banking of stem cells from the human umbilical cord for eventual utilization in cell based therapies, regenerative medicine, and other clinical applications. Most notably, Dr. Taghizadeh and his team developed the patented AuxoCell Processing System (AC:Px®) in order to allow for standardized, efficient collection of stem cells from solid tissue in a closed, single-use, disposable system. Fusing business savvy with a laser focus on the clinical utility of stem cell-based therapies, Dr. Taghizadeh combines extensive stem cell industry expertise with his executive capacity to fully integrate business with science and engineering, in order to bring successful, novel therapies to patients.

Bob Lawson, CSCP®, AIF®, CFE®, MRFC®, LUTCF® Barrington Financial Consulting Group, Inc.

Bloomington, Minnesota
Securities & Investments, Insurance - Ponzi Schemes, FINRA Expert Witness, FINRA Arbitration Expert Witness, Securities Expert Witness, Mutual Fund Expert Witness, FINRA Arbitrator, Fiduciary Expert Witness, Securities Compliance Expert Witness, Annuity Expert Witness, Options Expert Witness, Securities Fraud Examiner, Annuity Expert
...He speaks with clarity and precision and his expert opinions are founded upon his years of experience and thorough understanding of industry rules, standards of professional conduct, and the codes of ethics for the brokerage, investment management, and insurance industries. Retaining counsel is supported by extensive research, expert witness reports, persuasive testimony, and decades of industry, brokerage, supervisory and fiduciary experience. Mr. Lawson is knowledgeable in the financial services industry with numerous nationally recognized certifications and has conducted over 500 presentations, CLE’s, and workshops for attorneys, financial services professionals, and individual investors. Mr....

Michael F Richards

Manhattan, Montana
Banking, Fraud - 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.
...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 38 states since beginning his expert witness career. He has been retained in over 120 cases as an expert witness.

William N. Bernstein, AIA, NCARB, Leed@AP Empire Projects, Inc. / Bernstein & Associates, Architects

New York, New York
Architecture, Construction - ADA, Architect, Architectural Design, Architecture, Construction, Doctors’ Offices, Healthcare Architecture, Healthcare Design, Healthcare Construction, Hospital Architecture, Hospital Design, Hospital Construction, Hotels, Laboratories, Medical Offices, Offices, Premises Liability, Residential
...His professional experience as the President of an architecture firm and also President of a Construction Management Firm, covers a wide range of project types and cases, including: ADA, Apartment Architecture, Apartment Design, Apartment Construction, Architect, Architectural Design, Architecture, Bank Architecture, Bank Design, Bank Construction, Behavioral Healthcare Architecture, Behavioral Healthcare Design, Behavioral Healthcare Construction, Building, Change Orders, Condo Architecture, Condo Design, Condo Construction, Construction, Construction Defects, Construction Scheduling, Construction Claims, Construction Change Orders, Coop Architecture, Coop Design, Coop Construction, Doctors’ Offices Architecture, Doctors’ Offices Design, Doctors’ Offices Construction, Errors And Omissions, General Contractor, GMP, Healthcare Architecture, Healthcare Design, Healthcare Construction, Hospital Architecture, Hospital Design, Hospital Construction, Hotel Architecture, Hotel Design, Hotel Construction...

Jeremy Starr, FSA. MAAA Jeremy Starr Consulting LLC

New York, New York
Actuarial, Insurance - life reinsurance, Yearly Renewable Term rate increases, Recapture disputes, life reinsurance coverage issues, reinsurance manager underwriting authority disputes, life reinsurance regulatory issues, life insurance securitization, financial reinsurance, surplus relief, administrative reinsurance
...Managing Director working on life insurance securitizations for a major investment bank. Company roles have included senior officer in charge of reinsurance pricing and/or valuation. Actively lobbied insurance regulators on life reinsurance issues and was chief life reinsurance industry company lobbyist when chair of the American Council of Life Insurers’ Reinsurance Committee from 1999-2000. Chair of the Reinsurance Section of the Society of Actuaries and Chair of a reinsurance committee at the Academy of Actuaries. Chair of task forces that wrote an actuarial standard on life, annuity, and health reinsurance financial reporting and a second that wrote a practice note on credit for reinsurance. Author of the reinsurance chapter in the Society of Actuaries textbook “International Financial Reporting for Insurers.” Experience includes over a dozen cases involving both bench trials and arbitrations....

Timothy Graham, MD Gratek Medical Legal Consulting

Middleton, Wisconsin
Anesthesiology, Critical Care Medicine - Medical Legal Consulting
...Services include medical summary reports, IME observation and rebuttal reports, standard of care reviews, assessment of causation, reports answering specific medical questions, and more. Dr. Graham can help you increase case value, save time, and do it without breaking the bank.

Paul A Rodrigues Trace Forensic Experts LLC

North Lake, Wisconsin
Accounting, Intellectual Property - Economic, Intellectual Property & Commercial Damages, Infringement, Lost Profits, Royalty, Forensic Accounting, Breach of Contract, Fiduciary Duty, Fraud Investigations, Embezzlement, Construction, Bankruptcy, Malpractice, Analytics, ediscovery, special master, Ponzi schemes, Theft of Trade Secrets
...Paul has been involved with civil and criminal litigation (on behalf of plaintiffs and defendants) including but not limited to: accounting & auditing standards; improper accounting entries, the determination of lost profits, income, assets, or damages; internal investigations and fraud investigations, securities, civil RICO; bribery and other litigation claims requiring accounting and tax expertise. Paul has performed hundreds of fraud/embezzlement interviews and obtained numerous signed confessions. Paul has conducted forensic accounting engagements for both US and India based companies. He has extensive experience in construction, dealerships, manufacturing, recycling, financial, banking, insurance, hospitality, higher education, pharmaceutical and various service-based industries....