Regulatory Procedures

Regulatory Procedures: Expert Witnesses who are available to consult and testify regarding Banking and Finance, Bank Policies and Procedures, Lender Liability, Standards of Practice, Regulatory Procedures, Influence and 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. They may also provide expert witness opinion on Fraud Detection, Mortgage Quality Control, Federal Fair Lending, Fair Housing, Experienced Mortgage Banking Professional, Mortgage Banking Expert, Mortgage Fraud Detection, Repurchase Claims, Compliance Expert, Experienced Mortgage Originator, NMLS, Correspondent Lending, Warehouse Funding and Mortgage Quality Control.

1. Banking & Lending Expert Witness

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

2. Criminal Defense Internal Investigation Commercial Litigation Expert Witness

Provides Opinion & Testimony In:

Criminal Defense, Internal Investigations, Complex Commerical Litigation, Anti-trust, Bankruptcy, Commodities Trading, Defense Procurement, Environmental, Export Controls, False Claims, Foreign Corruption, Government Contracting, Health Care, Insider Trading, Mortgage Lending and Servicing, Pharmaceuticals, Public Corruption, Securites and Tax.

3. 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

4. Mortgage Lending Fraud Detection Expert Witness

Provides Opinion & Testimony In:

Mortgage Lending, Compliance, Fraud Detection, Mortgage Quality Control, Federal Fair Lending, Fair Housing, Experienced Mortgage Banking Professional, Mortgage Banking Expert, Mortgage Fraud Detection, Repurchase Claims, Compliance Expert, Experienced Mortgage Originator, NMLS, Correspondent Lending, Warehouse Funding, Mortgage Quality Control, Buybacks, Delegated Underwriting Authority, Correspondent Lending Policies Procedures, Mortgage Regulation Compliance, Lender Liability, E&O Insurance, Fidelity Bond Insurance, Brokers Residential, Commercial Loans, Commercial Banks, Savings Banks,

5. Forensic Accountant Bankruptcy Expert Witness

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

6. Economic Damages Expert Witness

Provides Opinion & Testimony In:

Economic Damages, Business Executive, Potential Damages, Damage Valuation, Damage Assessment, Private Equity, Finance, Customer Retention, Potential Damages, Appraisals, Valuations, Mergers, Acquisitions, Industry Structure, Market Analysis, Supply Chain, Business Strategy, Business Valuation, Intellectual Property Dispute, Technology, Nuclear Engineer, Sumbarine, IP Infringement, Submarine, US Navy, Bicycle, Triathlon, Patent Infringement, Software, Supply Chain, Banking, Sales, Marketing, Publishing, Industrial Manufacturing, Engineer, Chemist, Mining, Retail, Due Diligence, Business Interruption, Commercial Litigation, Pricing, Corporate Restructuring, Trade Remedy, Market Research, Lost Profits, Contract Disputes, Construction Related Damages, Monopolization, Price Fixing, Pricing, Market Definition, Joint Ventures, Market Share, Market Power, Predatory Practices, Price Discrimination, Nuclear Engineering, Management Consulting, Management Consultant, Purchasing Improvements, Cost Reduction, Purchasing Spend Reduction, Procurement, Build Out Plan, Sales Forecasting, Negotiation, Labor Costs, Manufacturing Efficiency, Productivity Improvement, Pharmaceutical Manufacturing, Publishing, Pharmaceutical, Chemical Manufacturing, Mining, Bricks, Roof Tiles, Cement, Software, High Tech, Transportation, New Market Growth, Growth Strategy, Sales Tool Development, Key Market Segments, Business Acquisition, Business Merger, Business Roadmap, Nuclear Submarine Force, Real Estate Property, Torturous Interference, Construction, Value Judgment, Market Dominance, Market Analysis, Market,

7. SubPrime Mortgage Analysis Expert Witness

Provides Opinion & Testimony In:

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 for auto lending, evaluation credit worthiness, loan review, loan audit, compliance, mortgage loan documentation analysis, 1008, 1003, 1004, 1083 review analysis, ability repay analysis, fraudulent documentation review,

8. Securities Derivatives Commodities Futures & Options Expert Witness

Provides Opinion & Testimony In:

Securities, Securities Derivatives Futures Commodity Futures, NYSE, NASD, NFA, Training, Marketing, Trading Of Capital Derivative Markets, Real Time Trading Funded Accounts, Brokers Trainer, Compliance Procedures, Corporate Finance Underwriting, Private Placement, Merger, Divestive, Arbitration, Variable Annuities, Annuities

9. Retail Stockbroker Securities Expert Witness

Provides Opinion & Testimony In:

Annuities, Auction Rate Securities, Back Office Procedures, Broker Forgivable Notes, Churning Excessive Trading, Commissions Mark-Ups, Damages, Employment Issues, Hedge Funds, Hedging Strategies For Concentrated Positions, High Yield Bonds Other Complex Debt Instruments, Inter-Firm Hiring Disputes Raiding, Limited Partnerships, Managed Money, Municipal Bonds, Mutual Funds, Options Trading, Registered Investment Advisor Issues, Regulatory Disciplinary Matters , Reits TICS, Retirement Strategies, Rule #144 Control Stock Issues, Suitability, Supervision Compliance, Trading Away, U-4 U-5 Filings,

10. Forensic Accounting Business Valuations Economic Damages Expert Witness

Provides Opinion & Testimony In:

Forensic Accounting, Economic Damages, Market Analysis, Financial Analysis, Business Valuations, Accounting, Fraud Prevention, Global Supply Chains, Quality Management, Enterprise Resource Planning Systems,Forensic Accountant. Financial Forensics. CPA Oregon. CPA Massachusetts, CFF AICPA, Testimonial Experience, Forensic accounting Expertise, Valuations, Differential Analysis, Damages Calculations, Fraud, IP, Contract. Fraud examinations, Business Consulting, Financial Forensics, Tax Advisory Services.

11. Forensic Regulatory Certified Public Accountant Expert Witness

Provides Opinion & Testimony In:

Certified Public Accountant, Regulatory Accountant, Water Utility Operations, Wastewater Utility Operations, Water Supply Economics,
Water Rights Valuation, Recycled Water Economics, Energy Utility Operations, Power Production, Transmission Services Performance, Wholesale Power, Natural Gas Markets, Power Plant Business Interruption Damages, Alternative Power Fuels, Geothermal, Waste, Hydro,

12. Banking Securities Insurance Fraud Expert Witness

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 Schemes, Reg U, Reg R, Reg Z, Prime Bond Funds, Sub Prime Bond Funds, Stand By Letters Of Credit,

13. 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,

14. 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,

15. Mortgage Banking Warehouse Lending Expert Witness

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

16. Banking Bankruptcy Real Estate Legal Malpractice Expert Witness

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’s Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights

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