Banking Expert Witnesses in South Carolina

The SEAK Expert Witness Directory contains a comprehensive list of banking expert witnesses who testify, consult and provide litigation support on banking and related issues. Banking expert witnesses and consultants on this page may form expert opinions, draft expert witness reports, and provide expert witness testimony at deposition and trial. The issues and subjects these banking expert witnesses testify regarding may include: Appraisal Review, Commercial Loans, Consumer Protection, Debt Collection, Disclosure, Due Diligence, Foreclosures, Lender Liability, Lending Operations, Mortgage Loan Servicing, Predatory Lending, Residential Mortgages, Respa, Risk, and Truth In Lending.

Dante R. Tosetti
  • Banking Expert
  • 25+ Years as Bank Executive &
  • Former Bank Examiner
Ross Mallioux
  • Banking Expert Witness
  • Lending & Bank Operations
  • 40+ Years Experience
Michael F. Richards
  • Bank Practices/Procedures
  • Banking Operations/Fraud
  • Bankruptcy, Lending
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Jason Koontz, CRC

Lending Expert - Lending, Banking, & Servicing

J.D. Koontz LLC

YORK, South Carolina
Banking, Real Estate - commercial loans, residential mortgages, mortgage loan servicing, predatory lending, truth in lending, RESPA, debt collection, underwriting, consumer protection, USPAP compliance, appraisal review, lending operations, foreclosures, disclosure, due diligence, lender liability, risk
Former Senior Vice President with more than 20 years of experience in commercial banking, mortgage lending, cash management, and banking operations. Extensive background in commercial and consumer lending, credit analysis, underwriting, loan servicing, deposit account operations, banking procedures, and financial institution risk management. Certified in credit risk analysis. Licensed Mortgage Loan Originator in Florida, Texas, and Colorado. Also a Certified Residential Appraiser and VA Panel Approved Appraiser. Retained as an expert witness in more than 270 matters throughout the United States involving a wide range of banking, lending, mortgage, servicing, and appraisal-related disputes. Engagements have included matters involving commercial lending, residential mortgage lending, underwriting standards, loan servicing, lender liability, banking operations, predatory lending allegations, Truth in Lending Act (TILA), RESPA, consumer protection claims, debt collection practices, wir...
You can also find Banking Expert Witnesses in:
Arkansas, California, Colorado, Connecticut, Florida, Georgia, Louisiana, Massachusetts, Minnesota, Mississippi, Montana, New Jersey, Ontario, Pennsylvania, South Carolina, and Texas