Lending Expert Witnesses

We’ll help you retain an industry-leading Lending expert

Lending expert witnesses practice in a variety of fields, including consumer finance, commercial lending, banking compliance, and mortgage underwriting. Some of the most common specialties include loan servicing standards, predatory lending, usury laws, credit risk assessment, and lender liability. They can opine on the effects of improper loan disclosures, unfair lending practices, regulatory violations, and damages from wrongful denial or default.

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Average Lending Expert Witnesses Court Fees

$302/hr

Review Fee

$377/hr

Deposition Fee

$413/hr

Court Fee

  1. Commercial & Industrial Asset Backed Loans Expert Witness

    Review Fee
    $850/hr
    Deposition Fee
    $850/hr
    Court Fee
    $850/hr

    This asset lending, commercial contracts, and finance attorney currently works for a leading global law firm in New York. He earned his J.D. from Fordham University School of Law in 1982 and has been a financial attorney in New York for the past 30+ years. The expert spent over 22 years with Thacher Proffitt & Wood LLP, where he served as a Partner. He was also the Managing Partner of the New York office at SNR Denton for 2+ years. He has been recognized as a Fellow of the American Bar Foundation and was a member of the New York City Bar Association's Committee on Housing and Urban Development. He currently represents financial institutions, funds, and similar entities in purchases and loan portfolio structuring and structured and conventional financing and warehousing, and in a wide variety of mortgage market transactions, and he has (entirely successfully) acted as an expert witness in a malpractice action against a major national law firm.

    Partner in the Capital Markets Practice, Large Global Law Firm

    Juris Doctor (JD), Fordham University School of Law

    New York,

    New York

  2. Commercial Lending & Due Diligence Expert Witness

    Review Fee
    $350/hr
    Deposition Fee
    $400/hr
    Court Fee
    $400/hr

    This expert has been a licensed, practicing attorney since 1987. He regularly practices in both Oregon and Washington state, where he has represented numerous lending institutions, private lenders, small and large businesses, and individuals. His practice has spanned numerous commercial and business areas such as real estate transactions, commercial lending, bankruptcy, and litigation, among others. He is a regular speaker at Continuing Legal Education events in Oregon and Washington on these and other topics. He has also testified as an expert witness in state and federal courts.

    Owner & Senior Managing Partner, A Law Firm in Oregon

    Juris Doctor (JD), Willamette University College of Law

    Oregon

  3. Mortgage Expert Witness

    Review Fee
    $600/hr
    Deposition Fee
    $750/hr
    Court Fee
    $750/hr

    This expert is a 44+ year veteran of the mortgage industry, has been an owner-operator of three mortgage banking companies, a software company, and several leading consultancies. Additionally, he is a regular guest on FOX Business News and CNBC, and currently hosts his own weekly radio podcast on mortgage lending. He produces a daily one-minute consumer-facing market commentary video that is viewed by millions of Americans each month, and he publishes articles in a number of leading industry publications.

    President, a Mortgage Advisory Group

    Bachelor of Arts (BA), Pacific Lutheran University

    Marble Falls,

    Texas

  4. Real Estate Finance & Loan Servicing Expert Witness

    Review Fee
    $650/hr
    Deposition Fee
    $650/hr
    Court Fee
    $650/hr

    This expert is a nationally recognized expert on banking and real estate finance, both residential and commercial. Having earned his BS in accounting and finance from Georgetown University, he served as a partner at KPMG for decades. He is a certified mortgage banker and public accountant with significant industry experience in real estate, consumer and commercial lending, fixed income markets, and securitization. Currently, he is the CEO of a real estate finance firm in Virginia.

    CEO, A real estate finance firm in VA

    Bachelor of Science (BS), Georgetown University

    Mclean,

    Virginia

  5. Banking & Small Business Lending Expert Witness

    Review Fee
    $300/hr
    Deposition Fee
    $400/hr
    Court Fee
    $500/hr

    This highly-qualified expert has 25 years of experience in banking and small business lending. He earned his BA in organizational management from Warner University and an MBA in finance from International College. He has formerly served as a commercial lender for SouthTrust Bank, Southern Community Bank, and Florida Community Bank. During his time with Florida Community Bank, he also held the roles of area executive, senior lending officer, regional credit director, and commercial banking officer. He then went on to work with Treasure Coast Commercial Real Estate as a commercial real estate advisor and with Molly’s House as the CEO. Currently, this expert is a consultant for a financial consulting firm based in Florida.

    Business Consultant, A financial consulting firm in FL

    Master of Business Administration (MBA), International College

    Stuart,

    Florida

What Can a Lending Expert Witness Opine On?

FAQs for Lending Expert Witnesses

What is a lending expert witness?

A lending expert witness is a finance professional who explains lending standards and practices in legal cases. They assist by reviewing loan records, giving testimony, and clarifying complex lending issues.

What case types can a lending expert witness opine on?

A lending expert witness opines on mortgage fraud, predatory lending, underwriting, loan servicing, foreclosure, banking compliance, credit risk, and lender liability cases.

How can a lending expert witness support damages analysis in a loan dispute?

A lending expert witness supports damages analysis in a loan dispute by quantifying losses, assessing interest and fees, and comparing terms to industry standards to show financial impact.

What qualifications should I require from a lending expert witness?

Require a lending expert witness with extensive industry experience, advanced finance or banking credentials, regulatory knowledge, and prior expert testimony in similar lending cases.

How does a lending expert witness assess compliance with underwriting standards?

A lending expert witness assesses compliance with underwriting standards by reviewing loan files, policies, and procedures against industry regulations and accepted lending practices.

What is Expert Institute’s process for selecting lending expert witnesses?

Expert Institute delivers a tailored approach to connect you with top-tier experts. We identify actively practicing professionals who meet your exact criteria for specialty, experience, litigation background, fee structure, credentials, location, and more.

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