Banking Expert Witnesses and Consultants
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Experts familiar with the operation and management of banks, savings and loans, savings banks, thrifts, credit unions where money is kept for saving, including investment practice, mortgages, loans, lines of credit and charge cards.
The listings below are all Banking expert witnesses and consultants.
Featured ListingsAndela Consulting Group, Inc.
Thomas A. Tarter
Norman Katz (Managing Partner)
Natl banking & financial services consulting/expert witness group. Expertise in: Banking operations, Checking, Trusts & Investments, Corporate/Consumer lending, Sub prime, Mortgage banking, Credit underwriting, Loan administration, Foreclosures.
Danny F. Dukes and Associates, LLC
Danny F. Dukes and Associates, LLC is a forensic accounting firm that specializes in expert witness and litigation support services. We have investigated fraud and various financial transactions. We have years of experience on staff to serve you.
Expert ListingsThe Bank Treasury Newsletter
Ethan M. Heisler, CFA
Great Neck, NY
Senior banking executive, managing director, author, and recognized treasury strategy knowledge expert with over 35 years of experience driving all aspects of banking including sales, bank regulatory governance, trading and credit research for multi-billion dollar banking organizations, including Citigroup and the largest Federal Reserve Bank in the US. Adept at understating bank investment portfolios, FASB accounting, capital and liquidity regulation and compliance with governing bodies.
Fairport Harbor, OH
Ms. Terrill has 35 years of workout and executive banking experience. She offers witness expertise in: Banking Industry Standards and Management, Commercial Loan Workout, Fraud, Lender Liability, Regulatory Oversight, and M&A Due Diligence.
Financial Institutions Resources & Solutions Inc.
Since 2008 FIRSINC has provided Litigation Consulting Forensic Research Expert Witness services nationwide to individuals financial institutions attorneys and regulators. We have worked with clients banks and regulators throughout the United States.
Radical Software & Consulting Inc
New York, NY
Mr. Allport has over 25 years of experience in information technology and financial services. Using this experience Mr. Allport assists attorneys in cases involving: patents, copyrights and intellectual property.
Mark Passacantando Consulting
Mark Passacantando, RFC, MBA
Results-centered expert who succeeds in a collaborative approach with attorneys and uses his academic background to educate judges, juries or panels. Mark has proven to be highly effective in hundreds of cases since 2001.
Gerald M. Levy
New York, NY
Gerald M. Levy,MAI, CRE, FRICS specializes in arbitration & mediation; real estate & construction lending practices; risk underwriting; fraud review, standard of care, negotiations; valuation of partial & fractional interests; testimony, Former SVP, Corporate Real Estate, Chemical Bank and Managing Director, Real Estate Finance, Chase Manhattan.
Jodi Pratt And Associates
With 40+ years of experience in the field of bank operations and financial fraud management, 20+ years have been as a banker. During that time I was an Operations Manager in a number of retail branches, and then a Project (and often Business) Manager including projects on branch productivity, call center creation and management, international compliance, merger and acquisition integration, sub-escrow management, new business development and, finally, the creation of fraud detection and prevention management functions for a major national bank. In the following 20+ years, I continued in the area of financial fraud management, as a consultant, educator and vendor of bank fraud prevention solutions to the financial services industry. For the past 10+ years, my practice has included performing litigation consultation and expert witness testimony for both plaintiffs and defendants, banks and consumers.
David D. Gibbons Company
David D. Gibbons
Lake Forest, IL
Expert testimony, litigation consulting and regulatory and risk advisory services provided by an accomplished financial services executive with unique perspectives as a former senior bank regulator (both policy and supervision), Chief Risk Officer, and banking consultant (shadow regulator). Demonstrated credit and enterprise risk Identification, evaluation, and management expertise. Expert knowledge of regulatory policies and practices and industry standards including heightened risk management standards, risk assessment, examination, and enforcement. Proven regulatory issue remediation and troubled bank remediation and resolution expertise. 40 years of experience with financial services organizations ranging from community, to regional, to systemically important. Banking, Bank Supervision, Regulation and Enforcement, Troubled Institutions, Regulatory Relations Credit and Credit Risk Management, Enterprise Risk Management, Bank Safety and Soundness and Compliance Risk Matters
Jerry G. Carlson Consulting
Jerry G. Carlson
Banking & Mortgage expert witness & legal consultation services related to lenders liability issues, problem credit management / disposition, wrongful credit management / disposition, wrongful foreclosure / litigation / collection activities, allegations of director / officer liability & negligence, credit & lending administration best practices
Financial services litigation support, consulting, and seminars. Practicing commercial banking expert with 25 years of executive-level bank lending/credit experience and 15 years of financial advisory services in large and small consulting organizations. State-appointed supervisor of troubled banks, including heavy involvement with boards of directors and executive management. Vetted by FDIC to head bank liquidation teams. Significant report writing, deposition, and trial experience. Forensic Expert Witness Association professional member. IMS-designated EliteXpert.
Five Management, LLC
Douglas E. Johnston, Jr.
Santa Monica, CA
Doug Johnston is an expert witness in banking & finance, and an investigative business consultant. His experience includes having served as a CEO, President and/or EVP in leading Commercial Banking, Private Equity, Mergers and Acquisitions, and Real Estate companies. Trained at an AAA-rated major East Coast bank, he was honored early in his career as a bank President before establishing and managing five full-service bank offices in Texas and California. His service includes 19 years in commercial banking plus 7 years as EVP-Finance and Administration of the largest private company in Los Angeles where he arranged financing for over 40 acquisitions and managed over 100 banking relationships.
Peggy A. Hansen
Banking Expert and Consultant
Peggy Hansen has over forty years of experience in banking, with emphasis in executive level administration, operations management, fraud mitigation, BSA/AML/USAPATRIOT Acts and administration including transaction processing and risk mitigation, accounting and reporting, personnel administration, information technology,all non-lending regulatory compliance matters and regulatory liaison.
B&F Experts, Inc.
J.F. ``Chip`` Morrow - Principal
San Antonio, TX
350+ nationwide cases involving financial institutions, lending, mortgage, underwriting, servicing, fraud, lender liability, D/O, checks, operations and others. Prepared court presentations & testimonies, reports, declarations, findings, affidavits & other for Federal, bankruptcy and state courts. ~50% defendants ~50% plaintiffs 40% cases for fin. institutions, 40% against and 20% other.
Valentine Law LLC
Expert in: Custody Banking; Global and Domestic Trust and Custody Arrangements; all aspects of Trust and Custody Operations and Asset Servicing Best Practices; Risk Exposure and Risk Mitigation Best Practices; Global Custody, Valuation; ERISA Fiduciary Compliance; Foreign Exchange and other Prohibited Transactions issues.
William H. Purcell Consulting Inc.
Basking Ridge, NJ
William H. Purcell has over 40 years of experience in every area of investment banking, including Mergers and Acquisitions (including LBOS and recapitalizations), Fairness Opinions, Adequacy Opinions, Solvency Opinions, Valuations, Damage Issues, Fiduciary Issues, Advice to Special Committees of Boards and Trustees, Due Diligence and Disclosure Issues, Financing of debt and equity both public and private, Leasing and Real Estate Financing, and many other areas.
Samuel K. Freshman
Samuel K. Freshman
Los Angeles, CA
Attorney, Realtor, Developer, and Educator for: Legal Malpractice & Fiduciary matters; Lease Interpretation, Syndication, Construction, Property Management, Finance, & Due Diligence. Arbitrator, Finance & Banking Officer, & Title Company President.
North Barrington, IL
40 years in banking lending commercial real estate bank management loan review due diligence. National client list - over 100 clients. Expert witness in over 14 cases in the last 3 years - all successful. Represented debtors and creditors.
Michael F. Richards
Michael F. Richards
Michael F. Richards is a banking expert with 34 years of banking experience who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. He represents both plaintiffs and defendants.
Stuart Greenberg, Inc.
Stuart Greenberg, Financial/Banking Expert
30+ years Commercial Banking experience. Areas include: Bank Lending Practices, Bankruptcy, Loan Fraud, Interest Rates, Credit Policy Issues, Director/Officer Conduct, Real Estate Appraisals, Banking Regulations, Loan Commitments, & Lender Liability.
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