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BANKING SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS. (BANKING)

A bank is an institution that provides financial service, particularly taking deposits and extending credit.

Currently the term bank is generally understood as an institution that holds a banking license. Banking licenses are granted by bank regulatory authorities and provide rights to conduct the most fundamental banking services such as accepting deposits and making loans. There are also financial institutions that provide certain banking services without meeting the legal definition of a bank, a so called non-banking financial company.

Banks have a long history, and have influenced economies and politics for centuries.The word bank is derived from the Italian banca, which is derived from German language and means bench. The terms bankrupt and broke are similarly derived from banca rotta, which refers to an out-of-business bank, having its bench physically broken. Money lenders in Northern Italy originally did business in open areas, or big open rooms, with each lender working from his own bench or table.

Traditionally, a bank generates profits from transaction fees on financial services and from the interest it charges for lending. In recent history, with historically low interest rates limiting banks' ability to earn money by lending deposited funds, much of a bank's income is provided by overdraft fees and riskier investments.

Found 51  Banking  experts witnesses for  Banking .


banking Expert # 13,937 banking Expert Milwaukee, WI
Patent Infringement Damages. Total firm testimony approaching 100 times.   
banking Expert # 13,912 banking Expert Lenexa, KS
Thorough understanding of all aspects of mortgage broker business with over 15 years of experience in mortgage brokering and banking. Past President of the National Association of Mortgage Brokers.   
banking Expert # 6,977 banking Expert Los Angeles, CA
30+ years of Marketing, Advertising, Media & Communication. Experienced. Fast. Creative. Problem Solver. Graduate Marketing Instructor at USC. Advertising Agency & Client Problem Solver.   
banking Expert # 1,089 banking Expert Little Falls, NJ
30 years Certified Security and Safety expert in all industries availability nationwide.   
banking Expert # 519 banking Expert Spanish Springs, NV
30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.   
Mr. Ezra Zask   Ezra Zask Advisors, LLC Lakeville, CT
Securities and finance including currencies, derivatives, hedge funds, expert witness and litigation support   
Ms. Catherine A. Ghiglieri   Ghiglieri & Company Austin, TX
EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.   
Mr Ross Patel   AFENTIS Forensics LONDON, ENGLAND
Computer forensic analysis and technology fraud investigations. Specialists in mobile telephone offences and telecommunication crime. Certified experts available to examine CCTV footage, indecent images, assist in e-discovery, and provide expert witness testimony in court proceedings. Full UK coverage, 24x7 Emergency Support, FREE initial consultation....   
Expert # 10,077   banking Expert New York, NY
Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.   
Expert # 353   banking Expert Auborn Hills, MI
The company originates new lease transactions, performs remarketing services, buys and sells equipme   
Mr. Boyd S Lemon   Law Offices of Boyd S. Lemon Ventura, CA
Retained expert in over 500 legal malpractice and atty fee cases (plaintiffs and defendants); practicing over 35 years, emphasizing trial and business and real estate transactions; major law firms.   
Expert # 4,935   banking Expert Princeton Junction, NJ
Expert preparation of work product and exhibit ready documents, such as trading P & L, churning analysis, matched trade analysis. Flat fee or hourly rate plus reimbursable expenses   
Expert # 11,354   banking Expert boynton beach, fl
Testified as an accounting and business valuation expert for the IRS and the Justice Department. Extensive experience in federal taxation.   
Expert # 13,963   banking Expert Atlanta, GA
Over 30 years of hands-on check, deposit, cash management, loan operations and branch office products and services experience at banks, savings and loans and other financial services organizations.   
Expert # 13,823   banking Expert E. Stroudsburg, PA
Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.   
Mr Joel Finard, CFA MA, MPHIL   CapMarket Consulting Larchmont, NY
Expert Witness Financial Service Litigations; NASD Arbitrations. Expert in Securities Trading & Pricing, Derivatives, Investment Management, Suitability, Controls, Hedging, Financial Risk Management   
Expert # 13,743   banking Expert Sacramento, CA
Over 35 years experience in commercial banking and real estate finance with extensive background in business and agriculture. SEE CASE SYNOPSIS ON WEBSITE.   
Mr. Christopher J Kelly, CFE   LECG, LLC Dallas, TX
20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.   
Expert # 11,414   banking Expert St. Louis, MO
Financial advisor to companies for merger & acquistion, strategies, and fund raising Investment banker with over twenty years experience Expert witness in seven different cases   
Expert # 9,995   banking Expert Dallas, TX
Thirty years experience in all phases of bank operations and regulations. Advanced degree.   
Expert # 5,814   banking Expert Port Alberni, BC
I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank   
Expert # 6,054   banking Expert Fullerton, CA
Professional Investment Advisor and Finance Expert With 15 Years' Experience & Doctorate in Finance   
Expert # 4,455   banking Expert Southport, NC
With over 25 years at Merrill Lynch as an FA, branch office & district manager, & FVP of the Office of Investment Performance, his expertise, credibility, and knowledge is second to none.   
Expert # 4,189   banking Expert Baltimore, MD
  
Expert # 4,193   banking Expert Boca Raton, FL
  
Expert # 4,196   banking Expert Houston, TX
  
Expert # 4,197   banking Expert Santa Fe, NM
  
Dr. Steve Pomerantz   Steve Pomerantz LLC Princeton, NJ
EW #3854 provides consulting and expert testimony on a range of securities, derivatives and investment related issues including valuation, suitabilty and investment strategy.   
Expert # 819   banking Expert San Francisco, CA
30+ years specializing in both domestic and international credit throughout his banking career.   
Expert # 2,718   banking Expert Chicacgo, Illinois
EW #2718 is a global expert in derivatives exchanges, including their associated technology. This includes cases involving securities activities, securities fraud, broker and trade litigation.   
Fulcrum Financial Inquiry LLP   David Nolte Los Angeles, CA
Our analysis and research combined with unique presentation techniques have resulted in an unequaled track record in successful court cases and client recoveries.   
Expert # 1,374   banking Expert King of Prussia, PA
EW #1374 provides investigative accounting, expert witness testimony and consulting services to counsel, audit committees and corporate financial officers.   
Expert # 13,782   banking Expert Liberty Corner, NJ
Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.   
Expert # 1,041   banking Expert Dallas, TX
EW 1041 provides expert witness and consulting services to attorneys and financial institutions.   
Expert # 907   banking Expert North Brunswick, NJ
We are professional Computer Consulting firm with over 29 years of experience.   
Expert # 918   banking Expert San Antonio, TX
38+ yrs financial & mortgage institutions. 17+ yrs Pres/CEO/director. 6+ yrs mortgage co. dir. 34+ yr lending & ops. 175+ nationwide Fed, state cases: reports, affidavits, depos, court testimonies.   
Expert # 743   banking Expert San Antonio, TX
32 Years Banking Industry Experience   
Expert # 682   banking Expert Chicago, IL
EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation.   
Expert # 773   banking Expert El Segundo, CA
real estate banking credit finance   
Expert # 790   banking Expert Austin, TX
20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.   
Kurt Bloeser   Phoenix, AZ
34 year career and Chief Credit Officer for First Interstate Bank and have partipated as an expert witness or consultant in the banking industry for over 25 cases.   
Katz   MCS Associates Irvine, CA
Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the...   
Mr. John R. Ulzheimer   Credit.com Educational Services, LLC San Francisco, CA
John Ulzheimer is the president of Credit.com Educational Services, which is the consumer education arm of Credit.com www.credit.com. He has spent 16+ years in the consumer credit environment with 6 of those years at Equifax and 7 with Fair Isaac Corp, inventors of the FICO® credit scoring system. His understanding of the inner workings of credit bureaus, credit reports, reporting practices, bureau capabilities, and FICO score design and development has made him a highly sought after credit e...   
Mr. Boris Onefater   Constellation Investment Consulting Marlboro, NJ
Mr. Onefater has worked in the investment management industry his entire career in various roles including as a Chief Executive Officer, Chief Financial Officer and a Chief Operating Officer for a $19 billion investment management firm, and as a National Hedge Fund Director and Partner of a “Big” 4 Professional Services Firm in New York. He was also the Chairman of the Board of a proprietary mutual fund family.

Mr. Onefater and Constellation Investment Consulting Corp. consults prima...
  
Expert # 16,468   banking Expert Phoenix, AZ
Expert Banking and Mortgage professional with over thirty-five years experience in senior management positions in the consumer loan and mortgage loan fields, as well as thorough understanding of auto broker business. Expert witness testimony....   
Expert # 13,672   banking Expert Milwaukee, WI
EW #13672 has 20+ years as a securities analyst / portfolio manager and a background in investment banking and accounting. Cases: investment suitability, stock fraud, research fraud, etc.   
Expert # 13,718   banking Expert Smithtown, NY
JD, MBA, CTT+, MCT, MCSE, MCSA, 20+ technology certifications. Twenty years of technology experience, 500+ clients, wall Street and law firm experience. Microsoft Certified Partner.   
Mr. Ronald F Worst   American Investigative Specialists Lake Mary (Orlando), FL
EW #14083 has over 10 years of experience in litigation support, trial preparation, and expert witness testimony to both Plaintiff(60%) and Defense(40%) attorneys on Fraud and Security cases.   
Expert # 297   banking Expert Wichita, KS
Experience spans more than 36 years as a surety claims supervisor / consultant and as a surety reinsurance manager nationwide.   
Expert # 1,237   banking Expert Seattle, WA
Served as financial advisor to publicly held corporations. Assessed valuations of 2,241 $1 billion public corporations, including Barclays Bank, Panasonic, and Nintendo.   
banking Banking Expert Witness Banking Expert Bedford, TX
Looking For An Expert Witness   
Banking   Banking Expert
Looking for a Banking expert?   

#251 INVESTMENTS  
INVESTMENTS SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.   
#2561 INVESTMENT BANKING  
INVESTMENT BANKING SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.   
#3048 VENTURE CAPITAL  
VENTURE CAPITAL SPECIALISTS, EXPERTS WITNESSES and FORENSIC CONSULTANTS.   
#3 ACCOUNTING / BOOKKEEPING / CPAs  
ACCOUNTING CPAs, SPECIALISTS, EXPERTS, WITNESSES & FORENSIC CONSULTANTS.   
#38 BANKING  
BANKING SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.   
#39 BANKRUPTCY  
BANKRUPTCY SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.   
#158 FINANCE  
FINANCE SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.   
#166 FORENSIC ACCOUNTING  
FORENSIC ACCOUNTING SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.   
#286 MALPRACTICE, AUDITING  
MALPRACTICE, AUDITING SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.   
#2177 FINANCIAL-REGULATION  
FINANCIAL-REGULATION SPECIALISTS, EXPERTS WITNESSES and FORENSIC CONSULTANTS.   
#2909 FIDUCIARY DUTIES  
FIDUCIARY DUTIES SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.   
#3003 FINANCIAL MATTERS  
FINANCIAL MATTERS SPECIALISTS, EXPERTS WITNESSES and FORENSIC CONSULTANTS.   
#3060 CAPITAL PROJECTS  
CAPITAL PROJECTS SPECIALISTS, EXPERTS WITNESSES and FORENSIC CONSULTANTS.   
#3179 ACCOUNTING MALPRACTICE  
ACCOUNTING MALPRACTICE EXPERTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.   
#3180 AUDITING MALPRACTICE  
AUDITING MALPRACTICE EXPERTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.   


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