BANK EXPERT WITNESSES

BANK EXPERT WITNESS CASE STUDIES

Expert Discusses Allegedly Fraudulent Bank Transfer BANK Expert Case

Expert Discusses Allegedly Fraudulent Bank Transfer

…  means that should have raised red-flags at the bank that authorized the transfer. It was alleged that the adviser associated with the business account at the bank should not have allowed the transfer to go …

Negligent Law Firm Fails To Adequately Represent Client In Bankruptcy Proceedings BANK Expert Case

…  case involves a bank that engaged a law firm to prepare loan documentation for a multi-million …  to have expertise in providing legal services regarding banking, commercial loan documentation, and bankruptcy, the firm made a basic drafting error causing the bank several …

Trust Compliance Expert Discusses Bank’s Liability In Investment Scam BANK Expert Case

…  case is a class action suit against a bank that allegedly aided an investment scam. An investment firm ran …  retirement funds supported through this firm. An expert in banking with experience in trust compliance was sought to speak to the responsibility of banks to monitor and notify clients of potential …

Senior Bank Officers Allegedly Involved In Loan Reporting Scheme BANK Expert Case

…  case involves a bank‘s alleged criminal reporting and disclosure of loans. The loans in …  were automatically listed as “past due” in some of the bank‘s internal tracking systems due to having passed the principal maturity date. However, some of the bank‘s senior officers did not report the loans as “past due” because they …

Bank Sued over Government Loan Service BANK Expert Case

Bank Sued over Government Loan Service

…  a bank’s refusal to enroll their client into a government loan service in …  she would soon be enrolled in the loan program through her bank. For the employer to give her hardship funds, however, it required a letter from the bank, which was requested multiple times without ever being sent. Additionally, …

Banking Expert Witness Discusses Illegal Securities Sales Using Caribbean bank BANK Expert Case

…  banking expert witness opines on a case involving a securities dealer who was convicted of illegal securities sales using a Caribbean bank. The defendant in this criminal case was convicted of selling unregistered …  The defendant had been offering CDs through international banks doing business in the Caribbean. The defendants’ clients purchased the …

Cyber Thieves Compromise Online Banking System BANK Expert Case

Cyber Thieves Compromise Online Banking System

…  involves a construction company that utilized an online banking program for its weekly payroll. At the time that the company became a customer, the bank used an information security system that required customers to answer …