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Colorado or Southwest Area Expert Witnesses testifying in Litigation

Banking Expert Witnesses for Attorneys

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34 results found.
State: NM
Region: Mountain, Southwest
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, REAL ESTATE, BANKING
Group: Technical
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
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: BANKING, REAL ESTATE
Group: Finance, Technical
Mortgage Banking, Originations, Servicing, mortgages, investment advisor, finance, real estate lending, DRE Department of Real Estate
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: BANKING, REAL ESTATE
Group: Finance, Technical
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
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ACCIDENTS, ACCOUNTING & ECONOMICS, HOSPITALITY, ADMINISTRATION, BANKING
Group: Finance, Technical
Restaurant Operations, Management improvement economics, Management Consultant, Hospitality, Retail Sector Expertise, Due Diligence, Financial Economics, Business Planning,
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: BANKING, HORTICULTURE & AGRICULTURE, REAL ESTATE, ADMINISTRATION
Group: Finance, Insurance, Technical
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
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING
Group: Finance, Technical
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
Terms matched: 6  -  Score: 22
State: TX
Region: Central, Southwest
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, REAL ESTATE
Group: Finance, Technical
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
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ADMINISTRATION, REAL ESTATE, BANKING
Group: Finance, Technical
Mortgage lending procedure, loan origination, secondary market, mortgage fraud, credit administration, sales management, lending forensics,
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: REAL ESTATE, BANKING, APPRAISALS & VALUATIONS, ADMINISTRATION
Group: Finance, Technical
Subprime Mortgage Analysis, secondary market loans, subprime, Alt A, underwriting guidelines, income analysis, credit analysis, assets analysis, tax return analysis, Mortgage Fraud mitigation, risk analysis, mortgage bulk acquisition analysis grading, stated income guidelines, reasonableness of stated income, stated assets guidelines, reasonableness of stated assets, appraisal review analysis, Mortgage Broker fraud determination, FNMA FHLMC guideline for lending, State Regulatory compliance, Corporation Business tax analysis, subprime mortgage lending guidelines, subprime lending practices...
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: INSURANCE, SAFETY, LEGAL, REAL ESTATE, ACCIDENTS, ACCOUNTING & ECONOMICS, BANKING, PATENTS/INTELLECTUAL PROPERTIES
Group: Finance, Fire, Insurance, Technical
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, Investme...
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: BANKING, REAL ESTATE, ADMINISTRATION, ACCOUNTING & ECONOMICS
Group: Finance, Technical
Asset and Risk Manager Banking Industry, loan operation management, non performing asset management,modification, short sale negotiations, foreclosure proceedings, review negotiation of forbearance plans,distressed construction assets,predictive loan characteristics defined by forecast migration models,custom home mortgages,Estate Home Construction Loans
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ADMINISTRATION, LAW ENFORCEMENT & CORRECTIONS, ACCIDENTS, BANKING, SAFETY, ACCOUNTING & ECONOMICS
Group: Finance, Technical
Financial Analyst DOJ, suspicious financial activities, Compiled, researched, analyzed banking records, documents, financial transactions, Fraud, Embezzlement, Trademark Law, Due Diligence, Supply Chain Breaches, Undercover Operations, Sexual Harassment, Drugs in the Workplace,Criminal Investigator, Senior Special Agent, criminal investigations, individuals businesses involved transportation of narcotics the United States from Republic of Mexico, violations of the Code of Federal Regulations CFR, Trade Uniform Services Act TUSA, Export Control Act ECA, United States Code
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: MEDICAL DEVICES, ADMINISTRATION, INSURANCE, ACCOUNTING & ECONOMICS, APPRAISALS & VALUATIONS, REAL ESTATE, BANKING
Group: Finance, Medical, Technical
Business Economics, Corporate Finance, Economic Loses, Securities Valuation, Financial Securities, Business Valuation, Real Estate, Mergers, Acquisitions, Divestitures, Insurance, E Commerce Business Valuation, Fulfillment Operations,
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: REAL ESTATE, INSURANCE, BANKING
Group: Finance, Insurance, Technical
Escrow, Escrow Certified Senior Officer, Escrow Title Insurance, Escrow Lending Auditor, Escrow Instructor, Escrow mortgage, Escrow real estate ethics, Escrow 1031 tax deferred exchanges, Escrow DRE Department of Real Estate, notary, notary standards of care, certified signing agent notary, notary fraud, fiduciary notary duties, escrow fraud, real estate fraud, mortgage loan broker fraud, mortgage fraud, Notary Public,
Terms matched: 6  -  Score: 22
State: TX
Region: Central, Southwest
Country: US
Type: Expert Witness
Category: BANKING, REAL ESTATE, ACCOUNTING & ECONOMICS
Group: Finance, Technical
Banking Economic Valuation, Commercial Banking, Investment Banking, Investment Banking Analysis, Banking services, Banking Finance, private trust, fiduciary matters, construction lending, loan credit administration, real estate, commercial business, credit card consumer lending, real estate development, mortgage banking, fidelity, FACTA Fair Accurate Credit Transaction Act, truncating credit card account numbers, credit card expiration dates on receipts, consumers, DRE Department of Real Estate, Fair Accurate Credit Transactions Act, FACTA, violations of FACTA, violations of FACTA, Credit ...
Terms matched: 6  -  Score: 22
State: TX
Region: Central, Southwest
Country: US
Type: Expert Witness
Category: REAL ESTATE, ACCOUNTING & ECONOMICS, BANKING
Group: Finance, Technical
Real Estate Economist, Economist Diminution of value real estate, Economist Historic trends real estate sales, Economist interest rates economy, Economist Division of assets, Economist real estate partnerships, Economist partnership separations, Economist Historic real estate development, real estate development future real estate development trends, Economist Viability proposed real estate developments, Economist Relocation costs in construction defect litigation, Economist DRE Department of Real Estate, Subprime mortgage analysis, Subprime mortgage research
Terms matched: 6  -  Score: 22
State: AZ
Region: Mountain, Southwest
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING
Group: Finance, Technical
Financial, Finance, Examinations, Evaluations
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: MEDICAL DEVICES, ENGINEERING, COMPUTERS, BANKING, COMMUNICATIONS
Group: Engineer, Finance, Medical, Technical
Applications software Architecture Implementation, Software Analysis, Reverse Engineering for software Intellectual Property Disputes,Bioinformatics, Electronic Design Automation, Banking Trading Systems, Digital Cartography, OS Acceptance Test Suites, Simulations, Numerical Ocean Wave Forecasting, Linux Unix Microsoft Systems, C C++, Perl, SQL, HTML, Java languages, Oracle Sybase database schema design, algorithms, relational database RDBMS, graphical user interfaces GUI,
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: BANKING, ACCOUNTING & ECONOMICS, REAL ESTATE
Group: Finance
financial institution, banks, thrift, credit union, brokerage firms, cost accounting, asset liability management, forensic accounting, cash management,
Terms matched: 6  -  Score: 22
State: TX
Region: Central, Southwest
Country: US
Type: Expert Witness
Category: BANKING, REAL ESTATE
Group: Finance, Technical
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,
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: REAL ESTATE, APPRAISALS & VALUATIONS, CONSTRUCTION, BANKING
Group: Finance, Technical
Real Estate Appraisal, Real Estate Finance, Real Estate Valuation, Real Estate Appraisal General Contractor, Real Estate Appraisal DRE Department of Real Estate,
Terms matched: 6  -  Score: 22
State: TX
Region: Central, Southwest
Country: US
Type: Expert Witness
Category: LEGAL, BANKING, MARITIME, ACCIDENTS
Group: Finance, Technical
Mexican Law, Mexico Laws, Federal Mexican Law, State Mexican Law, Mexican Law Issues, Forum Non Conveniens Motions Mexican Law, Mexican Claims, Claims, Mexican Defenses, Personal Injury, Moral Damages, Damages Mexican Law, Mexican Contract Law, Treatise, Mexican Tort Law, Mexican Tort Claims, Mexican Corporate Law, Mexican Courts, Mexican Legal System, Mexican Banking Law, Mexican Customs Law, Mexican Family Law, Mexican Succession Law, Mexican Wills, Mexican Power of Attorney, Mexican Maritime Law,
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, REAL ESTATE
Group: Finance, Technical
absorption trends real estate economics, builders, california market, consultants, consulting services, databases, developer development entitlements, feasibility studies, governmental services, homebuilders, housing, infill research, knowledge, land pro, land, landtracker, litigation services, market research, market studies, market support, new home sales, new home trends, pricing, pricing trends, product recommendations, profiles, proposed developments, realty advisors, rental information, rental trends, research, residential pro, residential trends, sales trends, statistics, trends, Ec...
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: BANKING, REAL ESTATE
Group: Finance, Technical
Credit Damages, Overdraft bank charges, High low sorting of checks, Bank Finance, Banking, Bankruptcy Loan Plan Feasibility, Bank Finance Business Litigation Case Review, Bank Finance Credit Card Fraud, Bank Finance Debt Restructure, Bank Finance Lender Liability, Bank Finance Litigation Support, Bank Finance Loan Policy Practices, Bank Finance Checking Accounts, Bank Finance Auto Trade In, Bank Finance Auto Loan Issues,
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ACCIDENTS, ACCOUNTING & ECONOMICS, APPRAISALS & VALUATIONS, BANKING, MARITIME
Group: Finance, Technical
Economics Economic Business Valuation, divorce, business valuation, financial analysis, historic loss of wages household services, future loss of earnings, value of life, economic impact studies, efficiency studies, benefit cost analysis, cost effectiveness analysis, modeling forecasting, strategic management planning, environmental economics, international economics, public policy lawsuits concerning personal injury, wrongful death, discrimination, wrongful termination economic loss damages, employment discrimination, Back Pay, Front Pay, Compensation, Harassment, Benefits, Loss of Life, ...
Terms matched: 6  -  Score: 22
State: TX
Region: Central, Southwest
Country: US
Type: Expert Witness
Category: ACCIDENTS, ACCOUNTING & ECONOMICS, REAL ESTATE, BANKING, MARITIME
Group: Finance, Technical
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, Secur...
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, INSURANCE, ADMINISTRATION
Group: Finance, Insurance, Technical
Securities, Common Stocks, Bonds, IPOS, Mutual Funds, Limited Partnerships, REITS, Private Stock Offerings Scorecards Analysis Damage Calculations Unsuitability, Breach Fiduciary Duty, Supervision, Overreaching, Churning, Stock Manipulation, RIA Activities
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, ADMINISTRATION
Group: Finance, Technical
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...
Terms matched: 6  -  Score: 22
State: TX
Region: Central, Southwest
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, INSURANCE, ADMINISTRATION
Group: Finance, Insurance, Technical
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 Consumer...
Terms matched: 6  -  Score: 22
State: AZ
Region: Mountain, Southwest
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, ADMINISTRATION
Testifying Commodity Trading Petroleum Industry Expert Witness providing independent verbal or written opion at deposition or trial
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING
Testifying Mortgage Banking Warehouse Lending Expert Witness providing independent verbal or written opion at deposition or trial
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: BANKING, REAL ESTATE
Group: Finance, Technical
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
Terms matched: 6  -  Score: 22
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: REAL ESTATE, BANKING, HOSPITALITY
Group: Finance, Technical
Hotel Commercial Real Estate Broker Standard of Care, Commercial Real Estate, Hotel Real Estate,Due Diligence, Standard of Care, Hotel Commercial Real Estate Foreclosures, Escrow, leasing, condemnation, construction management review, project management review, DRE Department of Real Estate, Hotel Commercial Real Estate
Terms matched: 6  -  Score: 22
State: TX
Region: Central, Southwest
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, INSURANCE
Group: Finance, Insurance, Technical
Accountant Forensic, Forensic Accountant, Economic Damages, Economics, Financial Impact Analysis
Terms matched: 6  -  Score: 22






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