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Bank Finance Credit Expert Witness Testimony Service

Bank finance credit expert witnesses at Consolidated Consultants are available by providing independent opinion as a consultant or as a declared expert by verbal or written report in litigation matters. An attorney typically retains an expert witness to give testimony at deposition or trial in the area of bank finance credit that is relevant to the case. The following list contains testifying professional experts with special knowledge or proficiency in bank finance credit.

To see the qualifications of the potential candidate, choose the “View Expert” button. To setup a free conference call screening with an expert witness from the list, simply choose the “Request This Expert” button located in the experts information page.

1. Finance Investment Vacation Ownership Expert Witness

Provides Opinion & Testimony In:

Finance, Investment, Investing, Merger, Acquisitions, Deal Structuring, Asset Management, Capital Formation, Restructuring, Operations, Hospitality Finance, Shared Ownership Industries, Private Equity Investing, Non-Real Estate Asset Classes, Hospitality, Vacation Ownership, Hotels, Timeshare

2. Asset Risk Manager Banking Industry Expert Witness

Provides Opinion & Testimony In:

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

3. Mortgage Banking Expert Witness

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

4. Hedge Fund Investment Banking Expert Witness

Provides Opinion & Testimony In:

Fund of Hedge Funds, Funding, Hedge Fund Damages, Hedge Funds, Hedging, Index Fund, Information Technology, Insider Trading, Intellectual Property, International Investment, Internet, Investment Banking, Investment Manager Monitoring, Investment Manager Selection, Investment Portfolio Management, Investment Suitability, Investment Suitability, Limited Partnership, Litigation, Long/Short Equity, Loss of Earnings, Loss Reserves, Lost Profits, Margin Calculation, Margin Call, Market research, Marketing, Medical Marijuana, Mergers & Acquisitions,Mergers and Acquisitions, Misleading Accounting, Mutual Funds, Net Worth, New Business, Options, Passive Investing, Pension Plan Funding Ratio, Ponzi Scheme, Portfolio Management, Private Equity fund, Securities, Securities Finance, Securities Fraud, Securities Options, Securities Short selling, Securities Valuation, Semiconductor Economics, Semiconductors, Separately Managed Account (SMA), Short Selling, Side Pocket, Software, Standards of Conduct, Standards of Practice, Stock Fraud, Stock Options, Stocks, Stocks & Bonds, Strategic Planning, Strategic Research Planning, Suitability, Technology, Technology Evaluation, Trustee, Valuation, Venture Capital, Warrants, Cryptocurrencies, Bitcoin, Bitcoin Cash, Ethereum, Ripple

5. Credit Evaluator Expert Witness

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

6. Banking Management Economic Valuation Expert Witness

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, Foreclosed Property Department, Foreclosed Real Estate Properties, Real Estate Owned, OREO, Real Estate Owned Or REO, Managing Foreclosed Properties, OREO REO Managers, Abandonment,

7. Banking Credit Expert Witness

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,

8. Bank Lending Real Estate Expert Witness

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

9. Banking Finance Expert Witness

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,

10. Bank Finance Expert Witness

Provides Opinion & Testimony In:

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,