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Our mortgage and banking expert witnesses, professionals, and consultants hail from prestigious universities and major regional, national and international financial institutions and corporations. They have served on the President’s Council of Economic Advisers and worked in the Economic Policy Office, Antitrust Division, of the U.S. Department of Justice as well as the Federal Reserve.

The search results below represent a small sample of the quality and depth of mortgage and banking expertise in our expert witness network.

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Banking, Finance, Auditing Expert #46651

I have 25 years of experience, and specialize in the field of law with specific knowledge in the areas of mortgage banking, corporate and business. I have published on such topics as mortgage fraud, risk management for banks and mortgage industry regulations. I have testified 15 times on topics such as mortgage fraud, risk management and mortgage

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Banking, Mortgage Finance Expert #44833

I have 15 years of experience, and specialize in the field of mortgage and banking policy with specific knowledge in the areas of government sponsored enterprises, Senate procedure and consumer finance regulation. I have published on such topics as monetary policy, housing finance and Dodd-Frank Act. I have testified 6 times on topics such as mortgage foreclosures,…

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Mortgages, Banking, Foreclosures Expert #3993

I have 30 years of experience, and specialize in the field of economics and finance with specific knowledge in the areas of banking, mortgages and lending. I have published on such topics as mortgage underwriting, bank capital and credit unions. I have worked at the Council of Economic Advisers, at the federal level and in academia….

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Banking, Lending, Fraud Expert #32729

I have 28 years of experience and specialize in the field of mortgage banking, with specific knowledge of warehouse lending, contracts and financial matters. I have published on such topics as warehouse lending, subprime lending and financial management. I have testified on financial management of mortgage companies, warehouse lending and repurchase disputes….

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Finance, Mortgage, Regulations Expert #5300

I have 40 years of experience and specialize in the field of banking, finance, valuation with specific knowledge in the areas of banking, real estate finance and mortgage servicing. I have published on such topics as banking, finance and valuation. I have testified 99 times on topics such as banking, mortgage finance and real estate….

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Financial Services, Banking Expert #28367

I have 6 years of experience and specialize in the field of finance, with specific knowledge of banking, mortgage lending and financial advisory services….

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Banking, Broker, Home Loans Expert #17074

…of FHA, VA and USDA, conventional and commercial financing. I have published on such topics as importance of high credit scores, investing in real estate and becoming a first time homebuyer. I once bought an airline ticket to personally deliver documents to one of my former mortgage banking associates, in order to close a home purchase on time….

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Securitization, Banking Expert #1267

I have 40 years of experience, and specialize in the field of securitization with specific knowledge in the areas of mortgages, collateralized debt obligations (CDOs) and credit default swaps. I have published on such topics as CDOs and credit default swaps, home mortgage securitization and banking. I have testified 13 times on topics such as securitization, home…

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Finance, Mortgages, Banking Expert #4578

I have 35 years of experience, and specialize in the field of real estate finance with specific knowledge in the areas of real estate and mortgage markets, real estate investment and real estate development. I have published on such topics as real estate finance, real estate investment and real estate development. I have testified on real estate…

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Finance, Derivatives, Banking Expert #48186

…professional judgment in accounting. I have published on such topics as fair value accounting, market risk disclosures and market reaction to implementation of international financial reporting standards. I have testified 13 times on topics such as accounting and disclosure related to subprime mortgage exposures, the nature of assets and liabilities for accounting purposes and accounting for receivables securitizations….

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Lending, Banking, Broker Expert #15748

I have 30 years of experience and specialize in the field of residential mortgage lending, with specific knowledge of loan origination, underwriting and closing….

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Policy, Management, Banking Expert #47196

I have 17 years of experience, and specialize in the field of mortgage lending with specific knowledge in the areas of management, investor relations and policy as well as procedures. I have the ability to research and evaluate industry trends and competitor products and use findings toward designing and executing innovative strategies to boost company leveraging….

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Mortgage, Finance, Trusts Expert #14578

I have 39 years of experience, and specialize in the field of mortgage banking, real estate lending and financing with specific knowledge in the areas of investor specific underwriting, mortgage banking and savings and loan norms and mores. I have testified 24 times on topics such as fraud, broker standards, policies, and procedures, underwriting standards for a…

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Mortgage Modification Expert #50846

Areas of Mortgage expertise Implementations Management Consulting Project Management Business Systems Analyst Policy/Procedure Development Technical Documentation User Training Documentation UAT/SAT Loan Modification Underwriting Risk Management Portfolio Assessment Educational background MS in Accounting, Liberty University BA in Sociology, University of Virginia…

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Fraud, Variable Annuities Expert #5731

Areas of Securities expertise Common/preferred stocks Bonds Mutual Funds Variable/Fixed Index Annuities Life Insurance Hedge Funds Mortgage Backed Securities Private Stock Offerings Educational backgroud BA, Speech & Communication, California State College at Los Angeles Graduate, American Institute of Banking School of Finance & Taxation…

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Mortgage Banking Expert #50902

I have 23 years of experience, and specialize in the field of mortgage banking with specific knowledge in the areas of mortgage banking, construction lending and underwriting. I have testified on lending guidelines, builder requirements and underwriting requirements….

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Banking, Finance, Payment System Expert #29492

I have 30 years of experience, and specialize in the field of banking, economics and finance with specific knowledge in the areas of credit cards, credit scoring and banking. I have published on such topics as finance, banking and economics. I have testified 15 times on topics such as banking, finance and economic loss. I have…

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Residential Mortgage Securities Expert #50189

I have 27 years of experience and specialize in the field of residential mortgage securitization with specific knowledge in the areas of mortgage bond valuation, mortgage loan analysis, bond trading and mortgage market model building. I have testified on complex mortgage security valuation, mortgage loan and security modeling, suitability of mortgage security investments and mortgage fund operational practices….

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Real Estate, Mortgage, Lending Expert #51463

I have 30 years of experience, and specialize in the field of mortgage and consumer lending with specific knowledge in the areas of residential mortgages, consumer finance and housing economics. I have published on such topics as the subprime crisis, Federal Housing Administration, mortgage market, pricing and underwriting and international housing markets. I have testified 8 times…

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Mortgage, Home Finance Expert #44547

I have 17 years of experience, and specialize in the field of mortgage banking with specific knowledge in the areas of residential finance, compliance and licensing….

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Mortgage, Secondary Market Expert #21597

I have 24 years of experience, and specialize in the field of finance with specific knowledge in the areas of mortgages, banking and cosumer credit. Twenty four years of lending experience and expertise with conventional, jumbo, fixed- and adjustable-rate mortgage loans. I can also assist with loans for the purchase of three season homes, raw land or…

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Mortgage Banking, Origination Expert #12457

I have 25 years of experience and specialize in the field of mortgage lending, with specific knowledge of underwriting, compliance and financial analysis. I have published on such topics as risks of mortgage banking, FHA guidelines and Fannie Mae lending programs. I have testified on ethics, confilicts of interest and fiduciary responsibility….

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Mortgage Banking Expert #28272

I have 10 years of experience and specialize in the field of mortgage banking, with specific knowledge of trends, statistics and overall policy. I have testified on mortgage trends and statistics….

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Investment Banking, Hedge Funds Expert #21620

I have 20 years of experience in the field of investment banking, with specific knowledge of capital markets and mergers and acquisitions, initial public offerings, convertibles and other financing and derivatives, hedge funds and private equity. I have published on such topics as investment banking, private equity and hedge funds. I have testified 12 times on topics…

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Banking, Finance, Credit Scoring Expert #11961

I have 35 years of experience, and specialize in the field of economics and finance with specific knowledge in the areas of banking, credit scoring and supervisory and regulatory policy. I have published on such topics as banking regulation and supervisions, credit scoring and macro economic policy. I have testified on bank loan and deposit rate setting,…

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Credit, Tax, Assets, Mortgage Expert #50815

I have 13 years of experience, and specialize in the field of loan originations with specific knowledge in the areas of mortgage broker and mortgage banker. I have published on such topics as understanding credit. The best compliment that we can get as a loan officer is repeat business from a client. I find that once a…

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Mortgage Banking Expert #27475

I have 10 years of experience, and specialize in the field of mortgage banking, with specific knowledge in the areas of sales, regulations and fiduciary responsibility….

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Mortgage Banking Expert #28714

I have 22 years of experience and specialize in the field of mortgage banking, with specific knowledge of underwriting, escrow closing and real property valuation….

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Mortgage Banking, Lending Expert #22011

I have 8 years of experience and specialize in the field of financial services, with specific knowledge of mortgage banking and lending, risk management and securitizations….

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Mortgage Banking, Finance Expert #33331

I have 14 years of experience in the field of mortgage banking, with specific knowledge in the areas of sales, operations, and underwriting….

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Credit, Loans, Banking Expert #27709

I have 29 years of experience, and specialize in the field of finance and accounting with specific knowledge in the areas of early stage, venture capital and banking. I have published on such topics as finance, banking and venture capital….

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Macroeconomics, Banking Expert #41648

I have 20 years of experience, and specialize in the field of macroeconomics with specific knowledge in the areas of country analysis, global economy and European Union. I have published on such topics as European banking, global economic crisis and Greece, Spain, Italy, Eastern Europe and Turkey. I have testified 99 times on topics such as Greek…

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Banking, Markets, Money Expert #19340

I have 30 years of experience, and specialize in the field of economics with specific knowledge in the areas of banking, markets and money. I have published on such topics as banking, finance, advertising, education, law and music….

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Banking Expert #20028

I have 18 years of experience, and specialize in the field of banking with specific knowledge in the areas of bank operations, strategy and reorganization. I have published on such topics as strategic planning, ethics and social responsibility and education. After 18 years in banking, I earned a PhD in strategy and have been employed full time…

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Investment Banking, Investing Expert #19573

I have 17 years of experience, and specialize in the field of finance with specific knowledge in the areas of banking, capital markets and earnings management. I have published on such topics as IPOs, corporate finance and banking regulation….

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Investment Banking Expert #28225

I have 14 years of experience and specialize in the field of finance, with specific knowledge of investment banking, equity analysts and private equity. I have published on such topics as conflicts of interest in investment banking, the pricing and performance of IPOs and buyouts….

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Banking, Insurance Expert #28280

I have 15 years of experience, and specialize in the field of corporate governance with specific knowledge in the areas of board and committee practices, best practices in corporate governance and banking and corporate finance. I have published on such topics as corporate governance, corporate finance and banking. I have testified on corporate governance. I served…

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Banking, Bank Regulation Expert #43844

I have 20 years of experience, and specialize in the field of financial economics with specific knowledge in the areas of banking, bank regulation and corporate finance. I have published on such topics as bank risk, incentive compensation and econometrics. I spent 15 years in banking followed by 15 years as the CFO of a closely held…

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Banking, Finance and Development Expert #15172

I have 20 years of experience, and specialize in the field of finance and development with specific knowledge in the areas of finance and growth, banking crises and financial liberalization. I have published on such topics as bank privatization, financial development and banking crises….

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Auction, Mortgage, Loan Expert #30312

I have 22 years of experience, and specialize in the field of real estate with specific knowledge in the areas of commercial real estate, mortgage financing and title insurance….

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Lending, Mortgage, Escrow Expert #34056

I have 10 years of experience and specialize in the field of real estate, with specific knowledge of residential home sales, mortgage lending and tite and escrow….

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Mortgage, Lending, Residential Expert #36706

I have 25 years of experience in the field of residential mortgage lending, with specific knowledge in the areas of sales, underwriting, and closing….

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Workout, Mortgage, Credit Expert #45886

I have 35 years of experience, and specialize in the field of commercial real estate finance with specific knowledge in the areas of construction lending, permanent mortgage lending and workout and asset recovery….

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Mortgage Lending Expert #22731

I have 39 years of experience and specialize in the field of mortgage lending with specific knowledge in the areas of warehouse lending, mortgage insurance and loan servicing. I have published on such topics as mortgage regulations, mortgage strategies and mortgage operations. I have testified on mortgage regulatory matters, loan servicing contract violations and loan sales into…

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Real Estate and Finance Expert Witness #1075

banking, valuation, and financial matters. 20+ years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency. Positions held include Board of Directors member, Executive Vice President, Senior Vice President, Manager of Lending, Manager of Mortgage Banking, Regulatory Supervisory Agent tantamount to CEO). Committee memberships included…

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Securities, Banking, Investments Expert #33808

I have 23 years of experience in the field of financial management and brokerage, with specific knowledge in the areas of banking, private client management, and financial markets….

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Banking, Cotton Gins Expert #22389

I have 12 years of experience, and specialize in the field of agricultural economics with specific knowledge in the areas of banking, finance and management….

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Finance, Management, Banking Expert #48884

I have 30 years of experience, and specialize in the field of financial services with specific knowledge in the areas of commercial finance, asset management and commercial banking. I developed a business plan for a middle market commercial finance company and spent a year raising the equity and the debt necessary to get in business. By the time…

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Investment Banking Expert #9245

I have 30 years of experience, and specialize in the field of investment banking with specific knowledge in the areas of mergers and acquisition, corporate finance and restructurings….

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Investment, Banking, Finance Expert #45257

I have 30 years of experience, and specialize in the field of securities with specific knowledge in the areas of investment, banking and finance. I have testified on compliance….

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Banking, State Government Expert #42149

I have 14 years of experience and specialize in the field of banking with specific knowledge in the areas of auditing, state government accounting, and policy and procedure….

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Banking, Financial Management Expert #39406

I have 24 years of experience, and specialize in the field of banking and project management with specific knowledge in the areas of electronic transactions, benefit programs and fraud….

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Banking, Risk Management Expert #47827

I have 35 years of experience, and specialize in the field of payments and treasury management with specific knowledge in the areas of payments, banking operations and risk management. I have published on such topics as treasury operations, risk management and electronic payments….

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Investment Banking Expert #31010

I have 7 years of experience, and specialize in the field of investment banking and corporate governance with specific knowledge in the areas of securities, mergers and acquisitions, and valuation. Has prepared expert reports and testified on a variety of these issues. Over 30 years of experience as an investment banker, operating executive, and director, working extensively on…

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Banking, Payment Systems Expert #6446

I have 40 years of experience, and specialize in the field of banking and payment systems with specific knowledge in the areas of card products, electronic payments and payment systems. I have published on such topics as electronic money and the Federal Reserve Board decisions….

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Investment Banking Expert #23956

I have 22 years of experience and specialize in the field of investment banking with specific knowledge in the areas of trading, project management, wealth management, risk management, technology and operations. I have published on such topics as trading, investing and risk management, technology controls and quality improvement. I have testified on pension reform….

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Macroeconomics, Banking, History Expert #40197

I have 20 years of experience, and specialize in the field of macroeconomics, with specific knowledge in the areas of Austrian economics, monetary theory and monetary history. I have published on such topics as the great depression, the current recession and the origins of central banking….

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Financial Economics, Banking Expert #21082

I have 20 years of experience, and specialize in the field of financial economics with specific knowledge in the areas of banking, investments and international finance. I have published on such topics as risk management, foreign currency and microfinance. I have testified on economic impacts….

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Investment Banking Expert #40701

I have 20 years of experience, and specialize in the field of investment banking, asset management and venture capital, with specific knowledge in the areas of healthcare, corporate finance, and mergers and acquisitions. I have had the pleasure of working with so many capable and acomplished people throughout my career. The most gratifying aspect of my career…

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Banking, Finance, Money Expert #32439

I have 40 years of experience and specialize in the field of economics and finance, with specific knowledge of money and banking, finance and economics….

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Credit, CDO, Mortgage, RMBS Expert #41384

I have 19 years of experience, and specialize in the field of finance with specific knowledge in the areas of investment analysis, structured finance and rating analysis. I have published on such topics as ratings, economics and mutual funds. I have testified on ratability of a CLO. I rated the largest closed-end fund structure to…

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Mortgage, Refinance, Purchase Expert #35248

I have 6 years of experience and specialize in the field of real estate, with specific knowledge of residential mortgages, commercial mortgages and construction financing….

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Mortgage, Finance, Marketing Expert #33977

I have 30 years of experience, and specialize in the field of real estate with specific knowledge in the areas of managing, financing and developing. I have testified on appropriate expense charge backs, management fees and commission rates. I have over 30 years of experience in all aspects of owning, leasing, managing, financing and selling residential…

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Residential Mortgage, Policies Expert #46502

I have 25 years of experience, and specialize in the field of banking with specific knowledge in the areas of residential warehouse lending, credit administration and mortgage banking. I have testified on industry standards, fraud prevention and credit management. In 1991 I used my FDIC examination experience to create a due diligence process for a warehouse lender…

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Investment Banking Expert #19199

I have 30 years of experience in the field of business valuations. I have published on such topics as…

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Investment Banking, Derivatives Expert #26765

I have 4 years of experience and specialize in the field of finance with specific knowledge of corporate governance, executive compensation, and mergers and acquisitions. I have published on such topics as corporate governance, executive compensation, and mergers and…

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Banking, Regulation, Governance Expert #50837

I have 30 years of experience, and specialize in the field of bank regulation with specific knowledge in the areas of bank applications, compliance and governance. I have published on such topics as regulation generally, industrial banks and affiliate transactions. I have testified 25 times on topics such as industrial banks, consumer credit and bank…

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Risk, Banking, Portfolio Expert #27664

I have 21 years of experience, and specialize in the field of finance with specific knowledge in the areas of bank risk management, capital structure and financial statistics. I have published on such topics as bond investments, bank performance and bank regulation. I have done a number of consulting projects related to the impact of capital…

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Corporate Governance, Banking Expert #15163

I have 30 years of experience in the field of risk management, with specific knowledge of hedging policies and corporate…

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Banking Lending Practices, Finance and Accounting Expert Witness #2503

Over twenty years of progressive responsibilities in bank management and lending functions with extensive expertise in business development and financial consulting. Extensive litigation support experience…

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Banking, Finance, Law Expert #32824

I have 40 years of experience, and specialize in the field of real estate transactions and commercial and business, with specific knowledge in the areas of real estate (including foreclosures and work-outs), commercial lending and secured transactions and third-party legal opinion letter practice. I have published on such topics as commercial lending, secured transactions under Revised Article…

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Finance, Modeling, Banking Expert #47356

I have 15 years of experience, and specialize in the field of accounting with specific knowledge in the areas of economic damages, civil litigation, lost earnings, personal injury and family law. I have testified on business valuation, bankruptcy and personal injury. I started a freelance expert and forensic accounting business over the last several years, where…

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Banking, Investments Expert #46578

I have 20 years of experience, and specialize in the field of treasury management with specific knowledge in the areas of cash management, foreign exchange and investments. I have published on such topics as foreign exchange, cash management and…

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Banking, Entrepreneurship Expert #31518

I have 14 years of experience, and specialize in the field of finance with specific knowledge in the areas of retail location, investments and international finance. I have published on such topics as financial…

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Investment Banking Expert #34501

I have 21 years of experience, and specialize in the field of finance with specific knowledge in the areas of technology, aerospace and defense and…

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Banking, Financial Services Expert #45148

I have 40 years of experience, and specialize in the field of mortgages with specific knowledge in the areas of nationwide lending, underwriting and contracts. I have published on such topics as underwriting, profitability and quality. I have testified on industry standards, poor credit practices and servicing duties. I spent a year as an industry expert…

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Bank Software Expert Witness #2158

…America, Europe and the Middle East. He has written 47 books and business reports, all relating to technology in banking. Trade journals have published 114 of his articles. He has delivered 91 presentations to banking groups. He has also conducted computer seminars for non data processing executives sponsored by Harvard University….

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Internet Banking, Retail Banking Expert #8395

I have 30 years of experience, and specialize in the field of retail banking with specific knowledge in the areas of electronic banking, payments systems and card services. I have published on such topics as ATMs, internet banking and electronic delivery channels….

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Mortgage Servicing, Regulations Expert #48738

I have 27 years of experience, and specialize in the field of mortgages with specific knowledge in the areas of mortgage regulations, and Federal Housing Administration and Veterans Affairs loans. I have published on such topics as mortgage origination, truth-in-lending and mortgage brokerage. I have testified 8 times on topics such as truth-in-lending, the Real Estate Settlement…

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Lending, Underwriting, Credit Expert #50164

I have 30 years of experience, and specialize in the field of mortgage lending and credit analysis with specific knowledge in the areas of residential mortgage lending, mortgage-backed securities (MBS) investing and mortgage portfolio management. I have published on such topics as the monthly ABX review, mortgage legal issues and new developments in mortgage finance….

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Banking Internal Controls Expert #50551

I have 25 years of experience and specialize in the field of financial services with specific knowledge in the areas of internal controls, compliance and risk management. I have published on such topics as bank regulatory requirements, money laundering prevention and mortgage underwriting. I have testified 20 times on topics such as mortgage lending, internal controls and…

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Fair Lending, Predatory Lending Expert #43996

I have 32 years of experience, and specialize in the field of mortgage banking with specific knowledge in the areas of mortgage origination, loan servicing and compliance. I have testified 10 times on topics such as predatory lending, regulatory reform and various state banking laws….

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International Law, Banking Law Expert #15920

I have 17 years of experience, and specialize in the field of banking and corporate law with specific knowledge in the areas of international banking supervision, bank regulation and legal research. I have published on such topics as international banking law, European Union law and Hong Kong banking law. I have held research fellowships at the Swiss…

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Escrow, Mortgage Modification Expert #51304

I have 34 years of experience, and specialize in the field of law with specific knowledge in the areas of real estate, mortgage modification and fluoridation law. I have published on such topics as mortgage modification, fluoridation law and transit. I have testified 20 times on topics such as drinking water fluoridation. Although I am proud…

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Mortgage Backed Securities Expert #25300

I have 20 years of experience and specialize in the field of mortgage-backed securities trading, with specific knowledge of collateralized mortgage obligations (CMO), mortgage-backed securities and asset-backed securities. I have published on such topics as derivatives….

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Mortgage Capital Markets Expert #30541

I have 25 years of experience and specialize in the field of mortgage capital markets with specific knowledge in the areas of mortgage-backed securities, structured finance and bankruptcy. I have published on such topics as term asset-backed securities loan facility, commercial mortgage-backed securities and real estate capital markets. I have testified 10 times on topics such as…

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Loan, Truth in Lending, Rates Expert #15880

I have 30 years of experience, and specialize in the field of mortgage business with specific knowledge in the areas of mortgage law, lending and real estate transactions. I have testified on mortgage lending, interest calculations and federal mortgage laws. I started a mortgage company 30 years ago and have had the same business partner the entire…

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Finance, Securities, Fraud Expert #48476

I have 20 years of experience, and specialize in the field of residential mortgage lending and residential mortgage backed securities with specific knowledge in the areas of residential mortgage lending, residential mortgage backed securities and mortgage loan repurchase or put back demands….

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Finance, Mortgages, Appriasal Expert #46912

I have 27 years of experience, and specialize in the field of mortgage banking with specific knowledge in the areas of mortgage operations, federal compliance in mortgage originations and government financing. I have published on such topics as federal housing administration underwriting and lender approval requirements, veteran’s affairs underwriting requirements and renovation lending. I have direct experience…

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Mortgage Lending Expert #46044

I have 21 years of experience and specialize in the field of mortgage banking with specific knowledge in the areas of compliance, quality control and fraud, and underwriting. I have published on such topics as 203K rehabilitation lending. I have testified 10 times on topics such as loan modifications, underwriting, foreclosure defense, title, RESPA, and underwriter and…

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Mortgage Lending Expert #34391

I have 47 years of experience in the field of banking and lending with specific knowledge of mortgage lending, construction lending and bank management. I have testified 99 times on topics such as lending, deposit taking and bank management….

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Corporate Banking, Cross-Sell Expert #42908

I have 26 years of experience, and specialize in the field of banking with specific knowledge in the areas of corporate banking, institutional banking and transactional services….

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Mortgages, Processing, Defaults Expert #42824

I have 25 years of experience, and specialize in the field of mortgage financing with specific knowledge in the areas of originations, processing and mortgage operations. I have published on such topics as mortgage certifications and mortgage industry….

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Commercial Real Estate, Finance Expert #14796

I have 32 years of experience, and specialize in the field of commercial real estate finance with specific knowledge in the areas of commercial mortgage brokerage, commercial real estate lending practices and hard money commercial mortgage lending. I have published on such topics as commercial mortgage brokerage, fee collection practices for commercial real estate brokers and starting and…

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Secondary Market, Finance, Loans Expert #23861

I have 30 years of experience, and specialize in the field of finance with specific knowledge in the areas of mortgage origination, mortgage servicing and mortgage securitizations. I have published on such topics as valuing servicing, inside sales and warehouse lending. I have testified 10 times on topics such as finance. I have served on advisory…

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Fair Housing, Civil Rights Expert #18134

I have 20 years of experience and specialize in the field of mortgage compliance, with specific knowledge of FHA quality control, RESPA and mortgage fraud. I have published on such topics as fair lending, FHA and mortgage fraud. I have testified 30 times on topics such as mortgage fraud, FHA regulations and compliance, and RESPA Issues….

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Mediation, Arbitration, Expert #36308

I have 26 years of experience in the field of law and conflict management, with specific knowledge in the areas of divorce settlement negotiations, mortgage guaranty practices, and criminal justice. I have published on such topics as municipal annexation law, conflict resolution, and mortgage guaranty insurance. I have testified on real estate mortgage claims recovery practices, mortgage

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Appraisal and Mortgage Fraud Expert #36872

I have 30 years of experience in the field of residential real estate with specific knowledge of appraisal fraud, mortgage fraud and real estate appraising. I have testified 8 times on topics such as appraisal fraud, mortgage fraud and residential real estate appraisals….

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Mortgage Lending Expert #51399

I have 20 years of experience and specialize in the field of mortgage lending with specific knowledge in the areas of mortgages, origination and processing. I have testified on mortgage audit and lawsuits for accounting irregularities….

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Mortgage Default Risk Expert #31983

I have 40 years of experience, and specialize in the field of economics with specific knowledge in the areas of mortgage financing practices, default risk analysis and aspects of financial regulation. I have published on such topics as the determinants of mortgage default risk, international monetary and exchange arrangements and corporate finance….

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Mortgage Lending Fraud Expert #46295

I have 24 years of experience and specialize in the field of compliance and audit with specific knowledge in the areas of mortgage leading fraud, securitization and real estate fraud. I have published on such topics as consumer protection, TRO and preliminary injunctions and RESPA, TILA, ECOA, F CRA, FDCPA etc. I have testified 47 times on…

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Mortgage Fraud Expert #37115

I have 20 years of experience, and specialize in the field of housing with specific knowledge in the areas of residential property management, mortgage fraud and housing counseling. I have published on such topics as residential property management, mortgage fraud and housing counseling….

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Mortgage Origination Expert #26952

I have 10 years of experience and specialize in the field of mortgage banking, with specific knowledge of origination, processing and management….

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Audits, Lending, Fraud, Loans Expert #45876

I have 35 years of experience, and specialize in the field of mortgage banking with specific knowledge in the areas of predatory lending, forensic mortgage audits and loan modifications. I have published on such topics as foreclosure solutions and mortgage backed securities. My experience and knowledge can help you attain the desired results for your client….

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International Banking Expert #15050

I have 30 years of experience and specialize in the field of banking and financial services with specific knowledge in the areas of loans, bank operations, bank management, trade finance, Asian banking and business in China. I have published on such topics as banks in China, bad loans and bank outsourcing. I have testified on trade finance…

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Commercial Banking Expert #16060

I have 25 years of experience and specialize in the field of financial services with specific knowledge in the areas of commercial banking, small business finance and valuation of real estate. I have published on such topics as offsite supervision of banks, small-business finance and valuation of real estate. I have testified on proprietary financial software, banking

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Capital Markets Expert #8515

I have 39 years of experience and specialize in the field of banking with specific knowledge in the areas of banking management practices, banking credit and lending practices, and commercial real estate. I have testified 22 times on topics such as corporate fraud, underwriting best practices and complex commercial real estate transactions. I have extensive experience as…

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Banking Law, Litigation Expert #17122

I have 16 years of experience and specialize in the field of intellectual property law, with specific knowledge of banking law, litigation and commercial law. I have published on such topics as trademark law, banking law and credit bureau law….

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Bank Loans, Lending Expert #9007

I have 40 years of experience and specialize in the field of banking with specific knowledge in the areas of bank lending, bank operations and customary banking practices. I have published on such topics as credit crisis and commercial lending, failures in our banking system and fraud committed by insiders. I have testified 35 times on topics…

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Islamic Banking, Islamic Finance Expert #17903

I have 10 years of experience, and specialize in the field of Middle Eastern and Islamic studies with specific knowledge in the areas of Islamic banking, finances and investment. I have published on such topics as theory and practices in Islamic law, Media in the Arab world and political systems in the Muslim world and Africa. I…

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Private Banking, Regulations Expert #44659

I have 15 years of experience, and specialize in the field of trusts, private banking with specific knowledge in the areas of trust administration, trust regulation and private banking. I have published on such topics as none. I have testified 15 times on topics such as trust administration, discretionary distribution and investments….

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Transaction Banking Expert #49020

I have 25 years of experience, and specialize in the field of commercial and retail banking with specific knowledge in the areas of transaction and private banking, credit research services and social ventures….

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Banking; International Business Expert #17691

I have 26 years of experience in the fields of accounting, banking, and international business, with specific knowledge of auditing, costing, and international business. I have published on such topics as accounting, finance, and banking….

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International Banking Expert #34891

I have 30 years of experience in the field of court interpreting, with specific knowledge in the areas of banking, linguistics, and legal issues. I have worked in the following fields: broadcasting, banking, and interpreting….

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International Banking Expert #31958

I have 35 years of experience and specialize in the field of banking, with specific knowledge of risk management, international credit and country risk. I have published on such topics as international capital flows and banking….

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Banking Technology Expert #43347

I have 43 years of experience and specialize in the field of banking and Wall Street technology and networks with specific knowledge in the areas of credit and debit, smart cards, encryption, payment systems, FOREX trading systems, SWIFT, CHIPS, BANKWIRE, FEDWIRE, VISA, MASTERCARD, AMEX, EBAY, PAYPAL, and bank office construction and telecom cabling. I have published on such…

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Finance and Banking Expert #32012

I have 25 years of experience and specialize in the field of finance and banking, with specific knowledge of corporate finance, capital markets and banking. I have published on such topics as bank capital and regulation, firm valuation, capital budgeting, capital structure and dividend policy. I have testified 12 times on topics such as bank capital, bank…

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Banking Regulations Compliance Expert #48640

I have 39 years of experience, and specialize in the field of banking, legal services, higher education and nonprofits with specific knowledge in the areas of governance, compliance and regulatory development. I have published on such topics as the obligations of directors, officers and counsel, management of compliance functions and all aspects of retail banking. I have covered…

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Banking And Capital Markets Expert #39378

I have 20 years of experience, and specialize in the field of banking and capital markets with specific knowledge in the areas of financial derivatives, sales and trading. I have published on such topics as financial derivatives, risk management and capital markets. Seasoned and experienced in both buy and sell sides of the treasury banking, derivatives and…

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Commercial, Development, Leasing Expert #49934

I have 23 years of experience, and specialize in the field of commercial real estate with specific knowledge in the areas of leasing, mortgage financing and real estate development. I have published on such topics as leasing, mortgage financing and real estate development. I have testified 10 times on topics such as leasing, mortgage financing and real…

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Mortgage Operations Expert #50661

I have 10 years of experience, and specialize in the field of mortgage operations with specific knowledge in the areas of construction lending, wholesale lending and loss mitigation. I have testified on contract default, fraud and project management….

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Agency Jumbo Loans Expert #36841

I have 20 years of experience and specialize in the field of mortgage loan financing, with specific knowledge of residential mortgage, commercial mortgage and financial analysis….

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Mortgage Fraud, Brokerages Expert #36832

I have 20 years of experience and specialize in the field of real estate, with specific knowledge of appraisal, brokerage and mortgage fraud. I have testified on real estate values and appraisal review….

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Subprime, Lending, Fraud Expert #34890

I have 15 years of experience in the field of mortgage lending and mortgage finance, with specific knowledge in the areas of lending, securitization, and the elements of fraud. I have published on such topics as mortgage fraud, securitization, rating agencies, and wide range of lending practices….

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Mortgage Credit Underwriting Expert #9709

I have 38 years of experience, and specialize in the field of mortgage risk management with specific knowledge in the areas of underwriting, quality control and fraud investigation and recovery….

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Securities Valuation, Analysis Expert #51218

I have 30 years of experience, and specialize in the field of fixed income securities with specific knowledge in the areas of residential mortgage-backed securities (RMBS), asset-backed securities (ABS) and risk management. I have published on such topics as mortgage-backed security (MBS) derivatives, adjustable rate mortgages and relative value. I have testified 30 times on topics such…

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Appraisals, Finance, Consumer Expert #46805

I have 30 years of experience, and specialize in the field of residential mortgages with specific knowledge in the areas of compliance, underwriting and appraisals. I have published on such topics as predatory lending, mortgage quality control and regulatory compliance. I have testified 10 times on topics such as predatory lending, truth in lending and mortgage fraud….

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Fixed Income, Rates, Trading Expert #12952

I have 40 years of experience and specialize in the field of United States capital markets, with specific knowledge of fixed income securities, mortgage-backed securities and equities. I have published on such topics as United States capital markets, mortgage-backed securities and portfolio strategy. I have testified 15 times on topics such as fixed income securities, mark-ups and…

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Student Loan and Mortgage Loan Expert #1410

I have 30 years of experience in the field of student loan and mortgage loan performance, and performance drivers, with specific knowledge in the areas of credit scoring, default rates and default timing curves….

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Real Estate And Mortgage Expert #31075

I have 20 years of experience, and specialize in the field of real estate and mortgage with specific knowledge in the areas of loan origination including sub prime and government, conforming and jumbo, title and escrow and the entire loan process from origination to the secondary market. I have published on such topics as loan fraud, controlled business…

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Subprime Mortgage Expert #32231

I have 15 years of experience, and specialize in the field of securitization with specific knowledge in the areas of asset backed securitization (ABS), mortgage backed securitization (RMBS) and collateralized debt obligations (CDO). I have published on such topics as ABS, RMBS and CDOs. My previous experiences in the ABS and RMBS field include positions at a…

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Equity Accelerator Programs Expert #28556

I have 23 years of experience and specialize in the field of mortgages, with specific knowledge of mortgage program designs, payment policy designs and fairness computations. I have published on such topics as accelerated mortgage programs, refinancing, and mortgages versus biweekly mortgage arrangements….

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Securitization, Financing Expert #25380

I have 15 years of experience and specialize in the field of real estate finance, with specific knowledge of mortgage-backed securities, mortgage valuation and real estate valuation. I have published on such topics as valuation of mortgage-backed securities, real estate valuation and real estate financing. I have testified on real estate valuation, real estate financing and public…

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Consumer Lending Expert #25583

I have 25 years of experience in the field of commercial and consumer banking, with specific knowledge in the areas of consumer lending, mortgage financing and commercial lending. I have testified 15 times on topics such as mortgage fraud, consumer protection regulations and principles of commercial lending….

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Public Finance Expert #3560

I have 40 years of experience and specialize in the field of banking and mortgage lending and public finance with specific knowledge in the areas of banks and savings and loans, mortgage lending and loan servicing, and government taxes, expenditures and policies. I have published on such topics as medical malpractice tort reform. I have testified 21…

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Financial Services Expert #31711

I have 27 years of experience, and specialize in the field of financial services with specific knowledge in the areas of mortgage banking, mortgage servicing, and default administration….

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Credit Risk Expert #44501

I have 20 years of experience, and specialize in the field of residential mortgage banking with specific knowledge in the areas of underwriting, credit risk and compliance. I have published on such topics as underwriting stated documentation loans….

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Default Management Expert #41372

I have 20 years of experience, and specialize in the field of mortgage banking, with specific knowledge in the areas of default management and servicing surveillance, default management, and risk management. I have published on such topics as servicing oversight….

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Credit and Debit Cards Expert #131

I have 38 years of experience and specialize in the field of financial service industry with specific knowledge in the areas of credit and debit card, mortgage banking and risk management….

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Electronic Documents Expert #47853

I have 29 years of experience, and specialize in the field of information technology with specific knowledge in the areas of electronic documents, Extensible Markup Language (XML) and electronic signatures. I have published on such topics as technology and policy issues facing the financial services industry, industry standards in the mortgage banking industry and electronic medical records….

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Fraud and Misrepresentation Expert #27885

I have 37 years of experience and specialize in the field of mortgage banking, with specific knowledge of quality control, fraud and material misrepresentation. I have testified on material misrepresentation fraud….

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Loan Processing Expert #23501

I have 35 years of experience and specialize in the field of mortgage banking, with specific knowledge of loan processing, underwriting and closing….

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Consulting, Appraisal Expert #34820

I have 24 years of experience and specialize in the field of real estate, with specific knowledge of real estate appraisal, real estate brokerage and mortgage banking….

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Private Banking Expert #48455

I have 30 years of experience and specialize in the field of wealth management with specific knowledge in the area of private banking, trust and investment management risk, and management products. I have testified on investment suitability and the validity of a last will and testament and trust agreement….

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Banking Regulations Expert #40643

I have 8 years of experience and specialize in the field of banking, with specific knowledge of efficiency and productivity, regulations and credit risk. I have published on such topics as efficiency, productivity, bankruptcy, credit ratings, mergers and acquisitions, and regulations….

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Loans, Policies, Liability Expert #43769

I have 30 years of experience, and specialize in the field of banking with specific knowledge in the areas of commercial loans, deposits and liabiility. I have published on such topics as banking for small businesses and professionals and unionization in banking. I have testified 25 times on topics such as loans, liability and regulatory compliance….

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Private Banking, Investments Expert #46078

…as retirement planning, modern portfolio theory and wealth transfer strategies. Over my career I have raised and managed more than $250 million of private client assets providing the full suite of wealth management and private banking services. In addition I’ve been involved with over 8 startup companies as either a founder, investor, business advisor or board director….

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Union Banking Expert #46124

I have 30 years of experience and specialize in the field of credit union banking with specific knowledge in the areas of executive administration, business and US Small Business Administration (SBA) lending, and consumer real estate lending and auto lending. I have published on such topics as participation lending and CUSO formations. I have testified on SBA…

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International Banking Expert #22100

I have 35 years of experience and specialize in the field of international trade and banking with specific knowledge of international bank management, trade finance and international lending….

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Banking Operations Expert #46806

I have 41 years of experience and specialize in the field of banking operations and administration with specific knowledge in the areas of operations, non-lending compliance and corporate governance and policy. I have testified on Internet scams, Ponzi schemes and operational best practices….

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Forensic Accounting Expert #51323

I have 28 years of experience and specialize in the field of banking and forensic accounting with specific knowledge in the areas of banking standards and practices, fraud and forensic accounting, and lost profits and damages. I have testified 20 times on topics such as fraud, banking exercise of ordinary care and damages. I have worked on…

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Transfusions, Blood Banking Expert #27194

I have 28 years of experience, and specialize in the field of blood banking, transfusion medicine and laboratory medicine and pathology with specific knowledge in the areas of transfusion practice, blood donor selection and laboratory medicine practice. I have published on such topics as transfusion reactions, errors in the laboratory and hospital and donor selection critiera. I…

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Monetary Policy Expert #12227

I have 25 years of experience and specialize in the field of economics with specific knowledge in the areas of banking, monetary policy and financial crises and scandals. I have published on such topics as banking history, long run securities prices and banking regulation. I have testified on Native American land claims, post-judgement interest and damages….

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Management, Regulations Expert #46939

I have 17 years of experience, and specialize in the field of community banking with specific knowledge in the areas of bank and holding company management, lending and operations. I have published on such topics as editorials, blogs and tweets. I have testified on community bank regulations and the regulatory environment, credit union taxation issues and the…

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Securities and Banking Law Expert #50687

I have 15 years of experience and specialize in the field of corporate governance with specific knowledge in the areas of securities law, banking law and insider trading. I have published on such topics as corporate governance, enterprise-wide risk management and diversity practices. I have testified on broker malpractice, safe and sound lending, and veil piercing….

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Bank Regulation Structure Expert #45741

I have 38 years of experience and specialize in the field of financial institutions regulation with specific knowledge in the areas of banking powers, banking structure and consumer compliance. I have published on such topics as national banking law, federal preemption of state law and bank regulatory structure….

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Banking Operations Expert #51424

I have 35 years of experience and specialize in the field of banking with specific knowledge in the areas of operations, lending and problem loans. I have testified 50 times on topics such as lending, operations and real estate….

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Banking Risk Management Expert #32013

I have 20 years of experience and specialize in the field of bank risk management training, with specific knowledge in the areas of interest rate risk, market risk and banking simulations. I have published on such topics as mutual fund distribution….

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Credit Risk, Market Risk Expert #41786

I have 20 years of experience, and specialize in the field of banking risk management with specific knowledge in the areas of credit, market and operational risk, investment, corporate banking and retail small and medium sized enterprises (SME) banking….

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Secondary Marketing, Origination Expert #44818

I have 50 years of experience, and specialize in the field of mortgage finance with specific knowledge in the areas of secondary marketing, origination and servicing. I have published on such topics as state and federal mortgage laws. I have testified 25 times on topics such as sales transaction documentation, origination practices and servicing practices….

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Finance, Quality, Control, Legal Expert #48118

I have 35 years of experience, and specialize in the field of mortgage lending with specific knowledge in the areas of underwriting, compliance and quality control. I have testified on legal regulatory compliance, underwriting and mortgage delinquency. I have successfully developed a residential underwriting department, from scratch, while simultaneously underwriting and funding enormous loan volumes, under intense…

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Securitization Expert #42767

I have 30 years of experience and specialize in the field of securitization with specific knowledge in the areas of financial guarantee product, mortgage product and securitization processes. I have testified on mortgage purchase customary practices and related document considerations….

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Mortgage Fraud Expert #36014

I have 10 years of experience and specialize in the field of mortgages with specific knowledge in the areas of loan audit, income and credit. I have testified on fraud, data integrity and income documentation….

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Origination, Servicing Expert #32574

I have 15 years of experience, and specialize in the field of commercial real estate finance with specific knowledge in the areas of commercial mortgage backed securities loan origination, servicing and defeasance and tenant-in-common (or TIC) structures. I have published on such topics as commercial mortgage backed securities loan origination, servicing and defeasance and tenant-in-common (or TIC) structures….

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Commercial, Joint Ventures Expert #45059

I have 30 years of experience, and specialize in the field of real estate investment trust (REIT) and commercial real estate values and commercial mortgages with specific knowledge in the areas of commercial real estate values, REIT values and the commercial mortgage market. I have published on such topics as shopping center financings. I have testified 6…

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Multi-Family Mortgage Insurance Expert #29417

I have 30 years of experience and specialize in the field of HUD programs with specific knowledge in the areas of single family, multi-family and public housing. I have published on such topics as public housing ethics. I have testified 20 times on topics such as public housing, fair housing and FHA…

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Securities, Valuation, Financing Expert #22255

I have 25 years of experience and specialize in the field of mortgage investments, with specific knowledge of mortgage securities, valuation or pricing and risk controls. I have published on such topics as market accounting impact on system capital….

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Residential Mortgages Expert #50851

I have 30 years of experience and specialize in the field of structured finance and securitization with specific knowledge in the areas of residential mortgage-backed securities, collateralized debt obligations and credit default swaps. I have published on such topics as ethics in the context of residential mortgage-backed securities (RMBS)….

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Retail, Finance, Pricing Expert #25973

I have 37 years of experience, and specialize in the field of retail marketing with specific knowledge in the areas of lease agreements, franchise agreements. I have testified on lease agreements and pricing of petroleum products, specifically gasoline pricing. I have 6 years experience as a reverse mortgage consultant and loan processing, working with seniors to help…

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Hedge Funds, Investments Expert #11848

I have 30 years of experience, and specialize in the field of securities and financial markets with specific knowledge in the areas of hedge funds, mortgage backed securities and foreign exchange. I have published on such topics as hedge funds, risk management and foreign exchange. I have testified 20 times on topics such as hedge fund due…

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