Banking Expert Witnesses in Maryland

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Banking expert witnesses specialize in a variety of fields, including commercial banking, investment banking, financial services, mortgage lending, and bank operations. Some of the most common specialties among banking expert witnesses also include credit analysis, loan underwriting, bank fraud detection, regulatory compliance, and risk management. They have provided opinions on the effects of economic downturns, interest rate changes, fraudulent transactions, regulatory violations, and bankruptcy proceedings.

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Federal Reserve System & Policies Expert WitnessView profile

E-070533

Federal Reserve System & Policies Expert Witness

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Maryland

This highly qualified banking supervisory expert is a former officer at the Federal Reserve Board, where he was responsible for regulatory policies and supervisory standards surrounding credit, market, liquidity and operational risk management at regulated institutions. The expert first joined the Federal Reserve in 1991 as a Supervisory Financial Analyst and became a Deputy Associate Director...

The Average Banking Expert Witness
Charges $509 / Hour

Based on hourly rates. Compare expert witness rates across thousands of specialties in all 50 states.

  • Review Fee

    $475

    Fee info

    This represents an expert’s hourly rate for participating in depositions. Experts may charge more for depositions that require them to travel, and some experts choose to bill a flat, daily or half-daily rate for deposition appearances.

  • Deposition Fee

    $525

    Fee info

    This represents an expert’s hourly rate for participating in depositions. Experts may charge more for depositions that require them to travel, and some experts choose to bill a flat, daily or half-daily rate for deposition appearances.

  • Court Fee

    $525

    Fee info

    This represents an expert’s hourly rate for participating in depositions. Experts may charge more for depositions that require them to travel, and some experts choose to bill a flat, daily or half-daily rate for deposition appearances.

Banking Expert Witness FAQs

A banking expert witness provides specialized knowledge and insights on banking practices, regulations, and standards. They can offer testimony, prepare reports, and assist in case strategy.

Banking expert witnesses are often needed in cases involving fraud, bankruptcy, mortgages, lending disputes, financial crimes, and regulatory compliance issues.

Yes. Many banking experts specialize in areas like investment banking, providing valuable insights into securities trading, mergers and acquisitions, and other complex financial transactions.

A banking expert can analyze loan documents, identify fraudulent activities, explain industry standards for underwriting and loan approval, and provide credible testimony to support your case.

Look for an expert with extensive experience in the specific area of banking relevant to your case. They should also have strong communication skills and prior experience as an expert witness.

Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.

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