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Banking Securities Expert Witnesses testifying in Litigation


Banking Securities expert witnesses are experts in this Banking directory that provide independent court testimony or as consultants by review of records and verbal or written report. They provide expert testimony at deposition or trial in the area of Banking Securities. The following list contains testifying experts with specific Banking background to Banking Securities. To setup a screening with our experts simply choose the request this expert button located in the experts information page

Consolidated Consultants has referred Banking Banking Securities expert witnesses to both Plaintiff and Defense attorneys for many years. Please review the wide variety of Banking Securities expert witnesses and use the request this expert option to contact us.

Search results for: Bank* Securities

18 results found containing all search terms.
State: GA
Region: Eastern, Southeast, Contiguous to/and TN, Southern, Eastern
Country: US

Provides Opinion & Testimony In:
Banking Management Economic Valuation, Banking Services, Banking Management Private Trust, Banking Management Fiduciary Matters, Banking Management Construction Lending, Banking Management Loan Credit Administration Real Estate, Banking Management Commercial Business, Banking Management Credit Card Consumer Lending, Banking Management Real Estate Development, Banking Management Mortgage Banking, Fidelity, Banking Management FACTA Fair Accurate Credit Transaction Act, Truncating Credit Card Account Numbers, Banking Management Credit Card Expiration Dates On Receipts, Banking Management Consumers, Banking Management DRE Department Of Real Estate, Fair Accurate Credit Transactions Act, FACTA, Banking Management Violations Of FACTA, Banking Management Credit Debit Card Receipt Clarification Act Of 2007, Credit Card Truncated, Debit Card Truncated, Non Attorney Banking Consultant, Willful Noncompliance, Electronically Generated Receipt, Credit Card Or Debit Card Account Number, FACTA Lawsuits Clarification Act, Foreclosed Real Estate Properties, Foreclosed Assets, Administration Of Real Estate Properties Foreclosed, Lender Loan Documents, Collateral Property, Initiate A Foreclosure,...
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Click to view this experts CV View CV for Banking Management Economic Valuation Expert Witness No.74Click to request this expert Request This Banking Management Economic Valuation Expert Witness No.74
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Banking Finance, Bank Policies Procedures, Lender Liability, Standards of Practice, Regulatory Procedures, Influence Issues, Forensic Commercial Lending, Commercial Loans, Accounts Receivable Financing, Construction Loans, Commercial Mortgages, Equipment Loans, Standards of Conduct, Breach of Covenants, Negligence Gross Negligence, Breach of Fiduciary Duties, Loan Evaluation, Loan Administration, Good Faith, Bankruptcy, Fairness Rates, Interest Rates, Fraud, Dischargeability, Commercial Finance, Factoring, Purchase Order Finance, Credit Analysis, Equipment Leasing, Banking Regulations Laws, Consumer Credit Reporting Laws, Bank Operations, Loan Participations, Syndications Documentation, Troubled Debt Restructuring Practices, Loan Workouts, Loan Portfolio, Purchases, Sales, Collection Practices, Loan Commitments,
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Click to view this experts CV View CV for Banking Finance Expert Witness No.1641Click to request this expert Request This Banking Finance Expert Witness No.1641
State: OH
Region: Eastern, Midwest, Midwest, Eastern
Country: US

Provides Opinion & Testimony In:
Banking, Bank Fraud, Operating Risk, Fraud Examiner, Banker, Securities, Fraud Risk Management, Financial Institution, Employee Fraud, Federal Reserve Bank, Fraud Prevention,
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Click to view this experts CV View CV for Banking Economic Expert Witness No.2844Click to request this expert Request This Banking Economic Expert Witness No.2844
State: NJ
Region: Eastern, Northeast, Eastern
Country: US

Provides Opinion & Testimony In:
Mortgage, Mortgage Capital Markets, Mortgage Risk Evaluations, Mortgage Securities, Merger Advisory, Acquisition Advisory, Warehouse Credit Lines, Mortgage Origination, Servicing Portfolio, Credit Analysis, Predatory Lending, Hard Money Lending, Mortgage Loss Mitigation, Mortgage Backed Securities, Mortgage Underwriting Guidelines, Sub Prime Mortgage Lending, FHA, FHLMC, Alt A Mortgages, Warehouse Lending, Alternative A paper,
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Click to view this experts CV View CV for Mortgage Capital Markets Risk Evaluations Expert Witness No.2845Click to request this expert Request This Mortgage Capital Markets Risk Evaluations Expert Witness No.2845
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Real Estate Mortgage Banking, Mortgage, Loan, Financial, Real Estate, Lending, Loan Servicing, Appraisal, Loan Underwriting, Loan Operations, Compliance Quality Assurance, Mortgage Banking, Subprime, Fraud Protection, Prime Alt A Option ARM Subprime Mortgage, DRE Department Of Real Estate, Prime Lending, Alt A Mortgage Lending, Option ARM Mortgage Lending, Subprime Mortgage Lending
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Click to view this experts CV View CV for Real Estate Mortgage Banking Expert Witness No.937Click to request this expert Request This Real Estate Mortgage Banking Expert Witness No.937
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
financial institution, banks, thrift, credit union, brokerage firms, cost accounting, asset liability management, forensic accounting, cash management,
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Click to view this experts CV View CV for Financial Institution Expert Witness No.2879Click to request this expert Request This Financial Institution Expert Witness No.2879
State: TX
Region: Western, Southwest, Southern, Western
Country: US

Provides Opinion & Testimony In:
Forensic Economics Economist, Economic Damages, Financial, Industry Acquisition Reports, Real Estate, Real Estate Appraisal, Banking, Commercial, Savings, Loan, Corporate Finance, Lost Profits, Personal Injury, Bankruptcy Analysis, Medical, Mergers, Healthcare, Professional Valuations, Non Public Company Business Valuations, Fairness Report, Fairness Opinion, DRE, Department Of Real Estate, Feasibility Analysis, Solvency Opinion, Intellectual Property Damages Analysis, ESOP Valuations, Jones Act Cases, Slater Boat Case Analysis, Subprime Mortgage Analysis, Subprime Mortgage Research, Securities Exchange Actions, SEC Actions, Corporate Shells, Reverse Mergers, Initial Public Offerings, IPO, Mergers Acquisitions, Fairness Opinions, Solvency Opinions, Merger Valuations
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Click to view this experts CV View CV for Senior Consulting Economist Expert Witness No.694Click to request this expert Request This Senior Consulting Economist Expert Witness No.694
State: ID
Region: Western, Northwest, Western
Country: US

Provides Opinion & Testimony In:
Administration of Estates, Trusts, Accounting, Taxation,Trust, Trustee, Fiduciary, Personal Representative, Executor, Trust beneficiary, Fiduciary Standard of Care, Uniform Prudent Investor Act, Uniform Principal Income Act, Trust Administration, Estate Administration, Fiduciary Liability, Bank Trust Department, Fiduciary Conflict of Interest, Estate Plan, Corporate Trust, Family Businesses
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Click to view this experts CV View CV for Private Fiduciary Trust Estate Administration Expert Witness No.3663Click to request this expert Request This Private Fiduciary Trust Estate Administration Expert Witness No.3663
State: FL
Region: Eastern, Southeast, Southern, Eastern
Country: US

Provides Opinion & Testimony In:
forensic accountant, white collar crime, commercial litigation, money laundering, securities fraud, insurance fraud, telemarketing fraud, embezzlement, kickbacks, bribery, insider trading, investment fraud, credit card fraud, health care fraud, RICO, racketeering, tax evasion, antitrust violations, banking fraud, identity theft, public corruption,
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Click to view this experts CV View CV for Forensic Accountant White Collar Crime Expert Witness No.2965Click to request this expert Request This Forensic Accountant White Collar Crime Expert Witness No.2965
State: TX
Region: Western, Southwest, Southern, Western
Country: US

Provides Opinion & Testimony In:
Credit Evaluator, Credit Audit Loan Reviews, Independent Credit Evaluator, Credit Damage Measurement, Credit Damage Quantification, Credit Report Mistakes, Credit Report Errors, Credit Damage, Credit Damage Consultant, Credit Damage Evaluation, Subprime Mortgage Research, Subprime Mortgage Analysis, Subprime Mortgage Foreclosure
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Click to view this experts CV View CV for Credit Evaluator Expert Witness No.2129Click to request this expert Request This Credit Evaluator Expert Witness No.2129
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