Contact Information

  • Company: McElroy Consulting & Litigation Services
  • Phone: 817 420 6593
  • Cell: 972 679 6228
  • Fax: 866 379 1819
  • Website:
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Specialties & Experience

General Specialties: Banking and Financial

Specialty Focus: Banking Expert, Bank Lending, Bank Operations, Suspicious Activity, Bank Fraud, Financial Institutions, Bank Expert, Bank Secrecy, Lending Practices, Bank Underwriting, Check Kiting, Banking Industry Standards

Education: BBA, Texas Christian University

Years in Practice: 25+

Number of Times Deposed/Testified in Last 4 Yrs: 30

Additional Information

Mr. McElroy has more than 40 years of experience in the banking industry and has provided expert testimony in more than 100 cases in federal, state, and bankruptcy courts throughout the United States and U.S. Virgin Islands. He is a former Federal Reserve bank examiner and worked for three financial institutions as a lending officer. In addition to his expert witness services, Mr. McElroy has provided various management, lending, operational, and regulatory consulting services to financial institutions for more than 25 years. He has also provided training services to national and state bank examiners.