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Financial Institution Expert Witnesses testifying in Litigation


Financial Institution 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 Financial Institution. The following list contains testifying experts with specific Banking background to Financial Institution. 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 Financial Institution expert witnesses to both Plaintiff and Defense attorneys for many years. Please review the wide variety of Financial Institution expert witnesses and use the request this expert option to contact us.

Search results for: Financial Institution

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

Provides Opinion & Testimony In:
Forensic Accounting, Financial Business, General Business, Finance, Banking, Economic Damage Or Loss, Wage Loss, Financial Analysis,
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Click to view this experts CV View CV for Forensic Accounting Financial General Business Consulting Expert Witness No.1215Click to request this expert Request This Forensic Accounting Financial General Business Consulting Expert Witness No.1215
State: NJ
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Public Finance, Capital Markets, Commercial Finance, Real Estate Finance, Purchase Order Finance, Asset Based Lending, Article 9 , Secured Transactions, Factoring, Securitization Syndications, Bank Credit Policies, Procedures and Processes, Regulatory Compliance, GRC and ERM, Special Assets, Workouts and Restructurings, Bank Mergers and Acquisitions, PAAs and Shared Loss, Bankruptcy and Creditor\92s Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights
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Click to view this experts CV View CV for Banking Bankruptcy Real Estate Legal Malpractice Expert Witness No.762Click to request this expert Request This Banking Bankruptcy Real Estate Legal Malpractice Expert Witness No.762
State: OH
Region: Eastern, Midwest, Midwest
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: 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


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Banking, Finance, Mortgage & Financial Lending Expert Witnesses for Attorneys by State


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