Banking Expert Witnesses in Texas
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Average Banking Expert Witnesses Court Fees
$475/hr
Review Fee
$525/hr
Deposition Fee
$525/hr
Court Fee
Banking Experts in Texas
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Commercial Banking Expert Witness
This expert is an accomplished financial professional with over 30 years experience in the design and implementation of risk management programs, business plans, and budgets. His regulatory background includes senior positions at several US regulatory agencies, including the Federal Home Loan Bank of Dallas, the Office of Thrift Supervision, and the Comptroller of the Currency. He is a certified fraud examiner and holds a BBA with a major in finance and economics and an MBA with a concentration in finance and banking from Stephen F. Austin State University. He began his career with the Office of the Comptroller of the Currency where he was involved in all aspects of supervising commercial banks including investigations of criminal and illegal activities. He also served as Special Deputy Receiver for the State of Texas Department of Insurance where he was responsible and accountable to the courts for the sale and management of a wide variety of assets, including stocks, bonds, mortgages, and other real estate holdings and closing financial statements. As Senior Vice President at the Federal Home Loan Bank of Dallas and the Office of Thrift Supervision, he was responsible for the supervision of problem financial institutions with assets in excess of $1 billion. He supervised a staff of 85+ professional and received several special recognition awards for outstanding service. Currently, he is the President and CEO of an independent financial services consulting firm that specializes in regulatory banking supervision, risk management, and internal control.
Founder and Chief Executive Officer, A Financial Services Consulting Firm in TX
Master of Business Administration (MBA), Stephen F. Austin State University
Irving,
Texas
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FAQs for Banking Expert Witnesses
What is the role of a banking expert witness in legal proceedings?
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.
In what types of cases might I need a banking expert witness?
Banking expert witnesses are often needed in cases involving fraud, bankruptcy, mortgages, lending disputes, financial crimes, and regulatory compliance issues.
Can a banking expert witness help with cases related to investment banking?
Yes. Many banking experts specialize in areas like investment banking, providing valuable insights into securities trading, mergers and acquisitions, and other complex financial transactions.
How can a banking expert witness assist in a mortgage fraud case?
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.
What qualifications should I look for in a banking expert witness?
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.
How does Expert Institute select its Banking expert witnesses?
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.