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Arkansas Expert Witnesses testifying in Litigation

Banking Expert Witnesses for Attorneys

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60 results found.
State: OH
Region: Eastern, 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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State: CA
Region: Pacific, Southwest
Country: US

Provides Opinion & Testimony In:
Mortgage Banking, Originations, Servicing, mortgages, investment advisor, finance, real estate lending, DRE Department of Real Estate
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State: NJ
Region: Eastern, Northeast
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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State: CA
Region: Pacific, Southwest
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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State: CA
Region: Pacific, Southwest
Country: US

Provides Opinion & Testimony In:
Mortgage Banking, loan programs, loan guidelines, mortgage origination, real estate lending, loan operations, loan servicing, workouts, payment plans, wholesale lending, loss mitigation, DRE Department of Real Estate, supplemental directives, performing loan modifcations, REMIC,mortgage relief, mortgage modifications, interest rate reductions, refinancing, deferred payment mortgage servicer
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State: IL
Region: Central, Midwest
Country: US

Provides Opinion & Testimony In:
Banking Securities Insurance Fraud, Banking Fraud, Letters Of Credit, Securities, Securities Fraud, Securities Law, Exchange Law, NASD, Blue Sky Law, Insurance Compliance Regulations, Marine Insurance, Jones Act, Fraud Investigations, Money Transactions, Money Laundering, Illicit Accounts, Stock Broker, NYSE, AMES, Midwest Exchange, Margin Calls, Regulation T, Warrants, Rights, NASD Conduct Rules, Puts, Calls, Regulation U, Foreign Currency Exchanges, Cargo Insurance, General Average Losses, Churning, Unauthorized Trading, Derivatives, Bond Funds, Mutual Funds, Pump Dump, Insurance Ponzi S...
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State: NY
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
System Development, Business Information Systems Development Implementation, Computer Sciences, SAP Implementation, SAP R3 ECC with Variant Configuration, Workflow MS Project Management, ABAP COBOL FORTRAN HTML, Pascal PROGRESS SQL PL, Visual BASIC C JAVA EDI XML, Database Management Systems, Networking Technologies, Computer Operating System Architectures, Business Information Systems, Certified ASAP Consultant, Accelerated SAP, Reverse Engineering, Information Technology, Systems Analyst, SAP ECC R3 UML, Computer Technologies, Database Migration, Web Site development, Programming Variant...
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State: NM
Region: Mountain, Southwest
Country: US

Provides Opinion & Testimony In:
CPA, tax shelters, economics, federal taxation, estate planning, financial management, legal accounting, medical accounting, dental accounting, lost wages, profits, damages, restaurant food service accounting, real estate accounting, non profit charitable organizations, automobile sales service
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State: CA
Region: Pacific, Southwest
Country: US

Provides Opinion & Testimony In:
Schools, K 12 Education, School Finance, California School Finance, Financing of Schools, Revenue Limit, Federal Impact Aid, School Budgets, Public Education, Average Daily Attendance, ADA, Categorical Funds, Lottery Funds, School Calendars, Mandated Cost Reimbursement, State Mandates, School Operations, School Administration, Food Service, Purchasing, Collective Bargaining
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State: AZ
Region: Mountain, Southwest
Country: US

Provides Opinion & Testimony In:
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