Consumer Expert Witnesses
Consumer 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 consumer. The consumer expert witness listings on this page are typically from fields/areas of expertise such as: Banking and Fraud.
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Ross Mallioux
Banking Expert | Lending & Bank Operations
Ross Mallioux Banking Expert Witness LLC
Fayetteville, Arkansas
Banking, Fraud
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Mortgage expert, Lender Liability, Loan Servicing, Documentation, Commercial, Consumer, Bank operations, Banking practices, Banking standards, Compliance, AML BSA TRID RESPA TILA, Underwriting, Internal Controls, Standard of Care, Construction, Elder Financial, Banking Litigation, Bank Management, Bank Expert, Banking Expert Witness
PROFESSIONAL OVERVIEW
Banking executive with more than 40 years of hands-on experience in bank operations, management, and lending, including service as President and Chief Lending Officer with direct responsibility for credit decisions, underwriting, loan servicing, and operational oversight.
My background includes executive responsibility for commercial lending, consumer lending, mortgage lending, retail banking operations, credit administration, loan underwriting, servicing practices, and regulatory compliance — functions frequently examined in litigation involving financial institutions, lenders, and mortgage companies.
I have worked directly with outside counsel in contested matters and have served as a designated bank representative in depositions, regulatory inquiries, and trial proceedings. My experience includes evaluation of loan files, underwriting decisions, servicing records, internal controls, and compliance with generally accepted banking practices and institutional...