SАМ Аpproved Profile Page

Financial Lending Expert Witnesses testifying in Litigation


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

Search results for: Financial Lending

19 results found containing all search terms.
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Mortgage Banking, Mortgage Lending, Banking, Warehouse Lending, Mortgage Loans, Credit Review for Mortgages, Mortgage Fraud, Warehousing, Mergers Acquisitions, Loss Mitigation, Warehouse Lending, Capital Markets, Real Estate Private Equity, Mortgage Consulting, Accounting, Refinance, Investment Properties, Funding, Commercial Mortgages, Mergers, Credit Analysis, Underwriting, Expert Witness, Financial Advisory, Financial Analysis, Real Estate Financing, Financial Services, Credit Risk, Business Process, Financial Structuring, Mortgage Accounting, Warehouse Due Diligence
More...
Click to view this experts CV View CV for Mortgage Banking Warehouse Lending Expert Witness No.1353Click to request this expert Request This Mortgage Banking Warehouse Lending Expert Witness No.1353
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
More...
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: TX
Region: Western, Southwest, Southern, Western
Country: US

Provides Opinion & Testimony In:
Automobile Loan Transactions, Credit Processing, Identity Theft, Fraud, Automobile Dealerships, Credit Report Evaluation, Federal Truth In Lending, Financial Calculations, Discrimination In Lending, Consumer Leasing Act, Evaluate Testimony, Consumer Transactions, Unfair Deceptive Trade, Breach Of Warranty, Modern Credit Scoring, Consumer Fraud, Identify Sales Systems, Role In Lending Institutions, Civil Theft Or Conversion, Insurance Issues, Permissible Credit Access, Unfair Debt Collection, Regulation Z, Credit Extension Practices, Pressure Sales Tactics, Privacy Acts, Disclosure Consumers, Magnuson Moss, Truth In Lending, Credit Damages Assessment, Sarbanes Oxley Act, Patriot Act, Specter Feinstein Act, Fair Accurate Transaction Act
More...
Click to view this experts CV View CV for Identity Theft Fraud Automobile Industry Expert Witness No.1777Click to request this expert Request This Identity Theft Fraud Automobile Industry Expert Witness No.1777
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,...
More...
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: 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
More...
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: MO
Region: Central, Midwest, Contiguous to/and TN, Midwest
Country: US

Provides Opinion & Testimony In:
banking, commercial lending, consumer lending, mortgages, bank practices standards, investments, portfolio management, trusts estates, pensions, fiduciary duty, economic damages, loss of business income
More...
Click to view this experts CV View CV for Banking & Lending Expert Witness No.1265Click to request this expert Request This Banking & Lending Expert Witness No.1265
State: TX
Region: Western, Southwest, Southern, Western
Country: US

Provides Opinion & Testimony In:
Banking Industry, Lender Liability, Lending, Agricultural, Commercial Mortgage, Consumer Mortgage, Construction Mortgage, Real Estate, Subprime Mortgage, Residential Mortgage, Mortgage Fraud, Check Fraud, Credit Damage, Financial Damages, Credit Reputation, Officer Liability, Credit Expert, Banking Industry Standards,
More...
Click to view this experts CV View CV for Banking Credit Expert Witness No.556Click to request this expert Request This Banking Credit Expert Witness No.556
State: FL
Region: Eastern, Southeast, Southern
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,
More...
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: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Banking Business Agricultural Loans, Lines of Credit Real Estate Loans, Business Banking Relationships, Business Credit Analysis, Loan Documentation, Business Enterprise Economic Analysis, Loan Real Estate Due Diligence, Real Estate Purchase Sale Transactions, Loan Foreclosures, Problem Loan Management, Property Management, Residential Construction, trustee
More...
Click to view this experts CV View CV for Bank Lending Real Estate Expert Witness No.2251Click to request this expert Request This Bank Lending Real Estate Expert Witness No.2251
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Accounting, Finance, Lost Profits, Auditing, Financial Modeling, Mortgage Banking, Banking, Forecasting, Negligence, Business Interruption, Forensic Accounting, Performa Projections, Certified Public Accountant CPA, Fraud Detection, Personal Injury, Civil Litigation, Healthcare Insurance, Property Management, Community Associations, Insurance, Real Estate Development, Community Development, Intangible Assets, Real Estate, Partnership LLC, Community Property, Intellectual Property, Reserves, Compensation Plans, Investigative Accounting, Residential Real Estate, Damage Calculations, Investments, Savings Loans, Divorce, Lending, Trade Secret Misappropriation, Divorce Estate Auditor, Litigation Support, Trademarks, Due Diligence, Loans, Wrongful Termination, Economic Damages, Loss Reserves, Family Law, Loss of Earnings,Forensic Accountant for Civil Litigation, Family Law Bankruptcy
More...
Click to view this experts CV View CV for Forensic Accountant Bankruptcy Expert Witness No.3722Click to request this expert Request This Forensic Accountant Bankruptcy Expert Witness No.3722
Result Pages: 1 2  View All


Search took 0.439 seconds






This section allows you to narrow your search criteria.

The search term is here (* asterisk is a wild card) your search.


Optional: You can select a state or region or country here

State: Region: Country: Click here for multi-state expert witness search

Expert type is medical or technical:

Optional: Group or Category options are here

Expert Category: Expert Group:



Match: any search words all search words

Results per page:


your search.

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


Consolidated Forensic Experts BBB Business Review
Medical Expert Witness, Technical Expert Witness, Court Testimony. Copyright © 1995-2017
Consolidated Forensic Experts (a CA corp.)/dba Consolidated Consultants Company
289 Church Ave., Chula Vista, CA 91910 Litigation Topic Check