Banking Expert Witness Listings

Welcome to our Banking expert directory. Browse the profiles below to find the right expert witness in Banking for your case. Our SEAK Expert Witness Database is always free to search.

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Robert Itkin, Esq. Simon Consulting LLC

Phoenix, Arizona
Banking Expert Witness, Real Estate Expert Witness - Banking, Real Estate, Receiver, Trustee, Standard of Care, Financial, Underwriting, Lender Liability, Legal, Law, Fiduciary, Business, Operations, Management, Arbitration, Mediation, Risk, Broker, Transactions, Diligence, Professionals, Fiduciary, Malpractice, Interest Rate, Financing, Bankruptcy, Wellness, Marijuana, Yoga
Managing Director Robb Itkin has 30+ years experience in corporate turnarounds/restructurings, receiverships, law, finance, real estate, executive management, arbitration/mediation and as an expert witness, CRO, COO and General Counsel. Prior to joining Simon Consulting, Robb was a Senior Managing Director at the turnaround/restructuring firm MCA Financial Group, Ltd., and a partner at a national law firm where he represented corporations, real estate developers and lenders. He also held executive positions at Fortune 1000 and entrepreneurial companies and managed the legal functions of multi-billion dollar divisions of lenders CIT and Finova. Robb has worked extensively in structuring and negotiating complex transactions in real estate, M&A, capital markets and restructures ranging in size from $1 million to over $1 billion. He has managed significant receiverships involving operating companies, subdivisions, resorts, condominiums, HOAs, office, retail and industrial centers, lux...

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

Tustin, California
Banking Expert Witness, Financial Expert Witness - Banking operations, checking, fraud, trusts & fiduciary, credit underwriting, lending, loan administration, mortgage banking, foreclosures, lender liability
Banking & financial services consulting group (est. 1973). Experts include senior bankers, lenders, consultants, accountants, trust & investment managers, regulators. Check policies; credit / debit cards, deposit & ATM transactions, funds transfer; Lending (construction, real estate, sub prime, corporate, asset-based, leasing, consumer); Securitizations; Compliance (TILA, RESPA); Servicing; Hard money; Bank, S&L, Credit Union management, corporate governance.

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

Tustin, California
Real Estate Expert Witness, Banking Expert Witness - Residential, commercial, construction, lending, appraisal, RESPA/TIL compliance, broker standards, escrow & title, property management
Banking, finance & real estate consulting group (est. 1973). Experts include lenders, mortgage brokers, mortgage bankers, RE. brokers, escrow & title officers, developers, property managers, consultants, appraisers, economists and accountants. Lending / finance, RE brokerage, Compliance, Purchase / sale /leasing transactions, Homeowner association management, Foreclosure, Economic analysis, valuations & damages assessment.

Bill Burch

San Diego, California
Real Estate Expert Witness, Banking Expert Witness - Mortgage Lending, Standard of Care, Compliance, TILA/RESPA Regulation, Disclosure, HAMP/Modification, Foreclosure, Underwriting, Residential, Loan Servicing, Real Estate/Mortgage Fraud, CA BRE/NMLS Licensing
I have been in the mortgage industry for 28 years, serving as a loan officer, branch manager, and area vice president. During this time, I have developed a strong base of knowledge of many areas of the mortgage industry. On the origination end, this includes application, disclosure, processing, underwriting, appraisal, & funding. On the servicing end, this includes payment servicing, modification, HAMP, and foreclosure. I am able to study a case file quickly and thoroughly, and establish a defensible opinion. My writing skills yield a strong written report. And, my public speaking and discussion skills present well in deposition and trial.

John J. D'Andrea, Ph.D. Realty Solutions

San Rafael, California
Real Estate Expert Witness, Banking Expert Witness - damages, mortgages/lending, Mortgage Backed Securities (MBS), loan underwriting, sub-prime lending, foreclosures/workouts, real estate syndications/limited partnerships, real estate development, appraisals-real estate, due diligence-loans and properties, forensic economics, real estate brokerage
Dr. D'Andrea has been involved in real estate consulting, finance, investment, management, development, and/or brokerage for more than 25 years. His clients have included investment banks, institutional investors and some of the largest financial institutions and most prestigious law firms in the country. His broad range of experience in property and portfolio analysis, real estate finance, business strategies, and forecasting provide a strong foundation for his expert witness practice. Dr. D’Andrea is a seasoned expert, having provided trial and deposition testimony, reports and declarations. Dr. D'Andrea's expertise has been particularly beneficial to counsel when engaged either pre-litigation or in its early stages. He has assisted in succinct evaluation of case merits, reviewing documents for key provisions, discovery requests, examination preparation prior to and during depositions, and settlement negotiations.

Doug Minor Easy Credit Relief Inc.

Westlake Village, California
Real Estate Expert Witness, Banking Expert Witness - Consumer Credit Reporting, Credit Scores, Mortgage Lending, Credit Damage Assessment, Fair Credit Reporting Act, Divorce, FCRA, FICO, Identity Theft, Credit Reporting Practices, Damages Caused by Credit Report Inaccuracies, Wrongful Foreclosure, Bankruptcy, Personal Injury, Breach of Contract
As the Founder / President of Easy Credit Relief, Inc., Doug focuses on helping and teaching people how to understand the credit reporting system and manage their personal finances. Showing them the best ways to use credit, maximize their score and save money. Doug has spent over 30 years reviewing and analyzing personal credit reports and financial profiles of individuals. Having a pragmatic disposition as well a broad base of experience in business, credit, real estate, mortgage and personal finance he has the unique knowledge, academics and real life experience to assess credit damages. He has been an expert in over 100 cases and performed training classes to audiences of all levels of sophistication including Professional Groups, Lenders, CEO’s, and Consumers. As an expert in credit related damages, mortgage lending, credit reporting, and scoring, he serves as a litigation consultant/expert witness for those involved in credit reporting, credit scoring, credit damages as well as...

Thomas M. Neches, CPA, ABV, CVA, CFE, CFF Thomas Neches & Co., LLP

Los Angeles, California
Business Damages Expert Witness, Accounting Expert Witness - CPA expert witness, forensic accounting, damages, business valuation, lost profits, reasonable royalty, alter ego, intellectual property, wrongful termination, wrongful death, breach of contract, lender liability, banking, entertainment, insurance, manufacturing, retail, securities, wholesale.
Thomas Neches, managing partner of Thomas Neches & Company LLP, provides accounting, financial, business valuation and statistical analyses to assist attorneys involved in litigation. Mr. Neches has testified as an expert in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He is a Certified Public Accountant, Accredited in Business Valuation, a Certified Valuation Analyst, a Certified Fraud Examiner and is Certified in Financial Forensics. He received his BA in Mathematics and Literature from UC San Diego and his MS in Operations Research from UCLA. Mr. Neches has testified to juries on behalf of both plaintiffs and defendants in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury and wrongful termination cases. Examples of the litigation issues he has addressed include lost profits, lost business value, determining a reasonable royalty and piercing the corporate veil. Representat...

Charles E. Holmes 180 Financial, LLC

Boulder, Colorado
Banking Expert Witness, Financial Expert Witness - Lending and Collections, Workout Expert, Lending Practices and Procedures, Consideration, Compliance with Bank Agreements, Improper Collection Methods, Good Faith Issues, Disclosure, Hidden Assets and Liabilities, Credit Underwriting
Charles Holmes started his career with the U.S. Treasury Department and moved to the other side as a commercial banker. He co-founded two de novo banks in Boulder, Co. The first was started in 1995, went public in 1999, and recently sold to an out of state bank. In 2011, he started another bank which sold in 2016. Both banks had rapid growth and success. Holmes spent much of his banking career managing credit issues and collection efforts. He was chairman of loan committee approving up to $12Million per credit relationship. He has been involved in structuring and collecting relationships up to $25million. Holmes took great pride in working through the collection issues and learned firsthand the pitfalls banks and borrowers make when trying to protect themselves under stressful situations. The outcome can often be a material conflict where one side, or both, act improperly. His hands-on experience these past 40 years has made him an excellent and confident expert witness. He has be...

Cathy C Glassman CC Glassman Consulting, Inc.

Coral Springs, Florida
Banking Expert Witness, Banking Expert Witness - Operations, Payment Processing, Image Processing, ATM Deposits, Bank Regulations, Correspondent Banking, ACH Payments, Wire Transfer, Know Your Customer, Teller Operations
Ms. Glassman began her expert witness career in 1995, representing a major financial institution in a $71 million lawsuit involving posting procedure, kiting, check processing, and float management. Since the successful outcome of that suit she has continued to accept cases, along with her occupations as a consultant and as a financial services company employee. Glassman Consulting Services, Inc. was formed in July 2012, devoted exclusively to expert witness and consulting services. As a Senior Principal for ten years in the Global Payments Consulting practice of Fiserv (formerly Carreker Corporation), a bank payment, consulting and technology provider, Ms. Glassman provided project management expertise and consulting to a client base composed primarily of the top 25 banking institutions in the US. Her specific areas of expertise addressed market segmentation, deposit product design and analysis, electronic payments, revenue enhancement, and check/ACH/image processing. Prior to jo...

William R Nicholson WRN Financial

Jacksonville, Florida
Banking Expert Witness, Financial Expert Witness - Commercial Real Estate Finance, Derivative Disputes, Directors & Officers Liability, Failed Banks & FDIC, Foreclosures & Workouts, Investment Banking, Lender Liability, Criminal Bank Fraud, Fiduciary Matters, Commercial Lending, Loan Servicing, Deposit Accounts
Mr. Nicholson has extensive experience as a senior and executive officer with major regional banks (PNC and Barnett), a REIT, a mortgage company and a thrift. He has served on the senior and executive loan committees in these organizations and has a comprehensive understanding of loan origination, approvals and documentation. Mr. Nicholson has worked with clients on derivative disputes, loan pricing issues, matters related to foreclosures, lender liability, director and officer governance and environmental matters. The majority of Mr. Nicholson’s experience is related to commercial real estate (to include hospitality, condominiums, senior living/nursing homes, self storage, retail and office), real estate banking and real estate investment banking, as well as D&O defense support for FDIC actions filed against Officers and Directors. He is currently a Principal and Chief Compliance Officer with Heritage Capital Group, a FINRA broker dealer located in Jacksonville, Florida. He has exp...

Charles W Ranson Charles W. Ranson Consulting, Inc.

Fort Lauderdale, Florida
Banking Expert Witness, Securities & Investments Expert Witness - Trust & Estates, Fiduciary Duty, Breach of Fiduciary Duty, Prudent Investor Rule, Asset Management, Investment Management, Private Equity, Credit Products, Risk Management Derivatives, Corporate Fiduciaries, Family Offices, Alternative Investments, Multi-Family Offices, Trustee Fee Determination
As an expert witness, Ranson applies 30 years of wealth management experience for attorneys who require clear, concise, unbiased insight into complex issues in dispute between financial institutions and investors. Ranson’s expertise includes national/regional banks offering private banking, trust and investment products regulated by the OCC and state banking regulators, investment advisors regulated by the SEC, securities broker-dealers regulated by FINRA and the SEC, individual trustees, entrepreneurs, ultrahigh net worth investors and family offices. Go to www.charleswranson.com to view a video clip of Ranson.

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

Atlanta, Georgia
Banking Expert Witness, Financial Expert Witness - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Governance, Bank Policy & Procedures, Regulation & Supervision, Contract Disputes, Third Party Vendors, Credit Unions, BSA/AML, Fraud, Credit Policy & Administration, Enterprise Risk Management.
Bill Abernathy is Principal, Expert Witness & Executive Consultant for Abernathy Bank Consulting (ABC). ABC provides services across a broad spectrum but specializes in assisting Attorneys as an Expert Witness in Litigation and Consulting with banks/credit unions on Risk Management & Regulatory Issues. He has significant expertise in fixing problems. 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 Senior Management positions with the Office of Comptroller of the Currency (OCC). His OCC roles included leading the supervision of the 15 largest regional banks (assets of $5-70 billion), problem banks, licensing, and compliance in the nine southern states; and the supervision of community banks in Georgia and North & South Carolina. Bill also served as Assistant Deputy Comptroller leading the district’s top technical experts and serving as the #2 Executive for the d...

Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Canton, Georgia
Banking Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial, Fraud Examinations, Internal Controls, Mortgage, Garnishments, Loan Workouts, Kiting, Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions, Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...

Michael F Richards

Manhattan, Montana
Banking Expert Witness, Fraud Expert Witness - 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.
Mr. 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 28 states since beginning his expert witness career. He has been retained in over 80 cases as an expert witness.

Peter W. Leibundgut, Esq. PD&J Associates, LLC

Marlton, New Jersey
Banking Expert Witness, Financial Expert Witness - Banking, loans, contract disputes, commercial and consumer finance, mortgages, derivatives, lender liability, legal malpractice, public finance, fraud, bankruptcy, debtor and creditor's rights, banking regulations, lending compliance, bank policies and procedures.
Peter has thirty years of transactional, public and private commercial and real estate finance, legal and bank consulting experience. He serves as an expert in cases involving public, commercial and real estate financing transactions. He provides litigation support in cases involving contract disputes and complex public and commercial finance matters centering on debtor and creditor rights. Based upon his experience representing banks, finance companies, borrowers, investors and public entities in conventional and innovative financings, Peter provides litigation support and expert services in contract disputes, commercial and residential real estate, lender liability, legal malpractice, public finance, complex lending and credit facilities, and financial fraud cases. His experience spans thirty years of due diligence, structuring, closing and restructuring public and commercial financial transactions on behalf of lenders; county, state and federal authorities and issue...

Bruce Weiner Weiner.net, LLC

New York, New York
Information Technology Expert Witness, Software Engineering Expert Witness - Patent, Intellectual Property, Online Travel Agents, E-commerce, Internet, IT Vendor Selection, Travel Agency, Airlines, Aviation & Aerospace, Loyalty Programs, Credit Cards, Banking, Travel & Tourism Expert, Software Development, Affiliate Programs, Code Review
·Technology leader at the Federal Reserve Bank of New York ·Patented Information Technology executive manager with over 30 years of in- depth experience managing software, technology, IT infrastructure, program management and contracting/outsourcing agreements for Fortune 100 corporations and government entities ·Princeton trained computer scientist and electrical engineer ·Experienced expert witness in patent and commercial litigation matters Litigation Consulting Services: Mr. Weiner has experience as a consulting and/or testifying expert witness in software development, patent infringement, and commercial litigation matters for both plaintiffs and defendants. He is adept at translating complex software, patent, and technology issues for the lay person audience. He consulted on industry transforming anti-trust cases in the travel industry. Bruce Weiner is an Information and Internet Technology executive with over 30 years of in-depth experience managing product and software dev...

Nancy D Terrill, MBA, CTP Inglewood Associates

Fairport Harbor, Ohio
Banking Expert Witness, Business Damages Expert Witness - lender liability, foreclosure, banking standards, banking regulation, bankruptcy, receivership, fiduciary duty, fraud, insolvency, mergers and acquisition due diligence, quality of earnings, valuation and damages
Nancy D. Terrill is a former Banking Executive with over twenty-five years of progressive lending and management responsibility with a regional bank and a money center bank. Her Banking expertise was built in Commercial Lending. Ms. Terrill spent 15 of her 25 year banking career in the Special Assets Division working on resolution of the problem loan portfolio. During that time, she was involved in hundreds of litigation matters including foreclosure and other collection litigation, bank fraud matters and lender liability cases. She progressed to the level of National Manager of the Special Assets Division of KeyBank NA where she had management responsibility over 130 employees serving a loan portfolio of $3 billion at the peak. Since then she has worked for a major public accounting firm (transaction due diligence work) and Turnaround/Restructuring firms, providing consulting advice to underperforming companies. In addition, over the past 10 years since leaving banking, Ms. Te...

Dave Folz, JD, LL.M. Trust Counselor LLC

Dallas, Texas
Banking Expert Witness - Trusts and Estates, Trust Administration, Uniform Prudent Investor Act, Trustees, Beneficiaries, Investments, Fiduciary Duty, Asset Allocation, Diversification, Individual Retirement Accounts, Wealth Management
Dave has more than 40 years experience in the trust and wealth management world. He started two wealth management units for banks and knows the area from the ground up. He has experience in all areas from investments, discretionary distributions, operations, and regulatory matters. He stays current in the area, attending annual advanced estate planning and investment seminars, including Heckerling.

Scott Forst

Frisco, Texas
Real Estate Expert Witness, Banking Expert Witness - Mortgages, Mortgage Litigation, Loan Servicing, Payment Processing, Collections, Delinquencies, FDCPA, Default Resolution, Loan Work Out, Loss Mitigation, HAMP, Streamline Modifications, Forced Place Insurance, Contested Mortgage Foreclosure, Testimony, Bankruptcy, REO, CFPB, Fannie, Lender Liability
Website Information: Scott Forst http://www.drmctexas.com/ Additional Information: Scott Forst has more than 30 years’ mortgage servicing and origination experience specializing in the servicing of distressed portfolios. He started his career in collections and worked his way up through the ranks of management serving as a SVP of Default Servicing for a publicly traded company. He was the head of Compliance for a Mortgage Banking firm based out of Dallas. He has worked for both private sector companies and government agencies including: The Department of Treasury, Bayview Loan Servicing, NovaStar Mortgage, Ocwen Financial, JP Morgan Chase and Bank of America. He has been directly involved in hundreds of litigation matters and served as factual witness giving testimony in depositions and trials since 1996. He has worked on a variety of cases ranging from Wrongful Foreclosure, Bankruptcy Stay Violation, Violation of Bankruptcy Discharge, Loan Repurchase Defense, as well as class ...

Pat McElroy, Jr. McElroy Consulting & Litigation Services

Fort Worth, Texas
Banking Expert Witness, Financial Expert Witness - 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
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.

Vaughn C. Pearson Pearson & Associates

Dallas, Texas
Banking Expert Witness, Financial Expert Witness - Commercial credit underwriting, Real estate financing, Collections, Loan workouts, Regulatory response, Credit review and examination, Due diligence, Consent orders, Lender liability, Breach of good faith, Wrongful defaults, Control and interference, Duress and coercion
25+ years in credit/lending executive roles with community and mid-size commercial banks; 10+ years in financial services consulting including service with three recognized national firms; 5 years as state banking department special agent working with troubled banks under consent orders; 35+ years of leading multiple seminars for Risk Management Association; speaker at regulatory, trade, and industry association schools and conferences
You can also find Banking Expert Witnesses in:
Georgia, California, Texas, Florida, Colorado, Arizona, New Jersey, Montana, and Ohio