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.

Use the search box above to further refine your search for banking expert witnesses by keyword and state. Attorneys contact the experts directly – with no middleman.

Michael F. Richards
  • Bank Practices/Procedures
  • Banking Operations/Fraud
  • Bankruptcy, Lending
Jason Koontz, CRC
  • Senior Banking Executive
  • Loans & Mortgages
  • Experienced Expert Witness
William (Bill) J. Abernathy
  • Banking Expert - 45 Yrs. Exp.
  • Past- Federal Bank Regulator,
  • Bank Chief Risk Officer (CRO)
Danny Dukes, CPA, MBA, CFE
  • Banking & Fraud Expert
  • 30+ Years Experience
  • Experienced Expert Witness
Dante R. Tosetti
  • Banking Expert
  • 25+ Years as Bank Executive &
  • Bank Examiner
Charles E. Holmes
  • Co-founded 2 Banks
  • 40+ Years Experience
  • Banking/Lending Expert

Jason Koontz, CRC JD 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 over 20 years of lending, cash management, and bank operations experience. Vast hands-on experience in bank lending practices, deposit accounts, and matters involving residential real estate and mortgage loan servicing. Certified Residential Appraiser. Certified in credit risk. Extensive, coast-to-coast, experience as an expert witness (retained in more than 230 matters). Expert witness engagements have involved commercial loans, residential mortgages, predatory lending, debt collection, underwriting, consumer protection, fraud, truth in lending, lender liability, mortgage loan servicing, deposit accounts, residential property valuation, and USPAP compliance. Clients include individuals, small business owners, mortgage loan servicers, and some of the largest lenders in the US. Experienced in both state and federal cases (including class actions). Extensive testifying experience at deposition and trial.
Jason Koontz, CRC - Full Listing and Contact Info
You can also find Banking Expert Witnesses in:
California, Georgia, Texas, Arkansas, North Carolina, Colorado, New York, South Carolina, New Jersey, Louisiana, Florida, Montana, and Pennsylvania