BANKING EXPERT WITNESS CASE STUDIES

Investment Experts Discuss Bank Fraud BANKING Expert Case

Investment Experts Discuss Bank Fraud

This was a class-action lawsuit under the Securities Exchange Act of 1934 against a major financial firm in West Virginia. It was alleged that the company’s capital market sale of student loans bundled into Synthetic Collateralized Debt Obligations, or syn …

Business Expert Witness Opines on Bad Lending Practices BANKING Expert Case

Business Expert Witness Opines on Bad Lending Practices

This case takes place in Pennsylvania and involves the evaluation of loans by a national bank which was closed by the Office of the Comptroller of the Currency (OCC). The central issue in this case involves “Other Real Estate Owned” (OREO) assets were due  …

Bank Sued over Government Loan Service BANKING Expert Case

Bank Sued over Government Loan Service

…  lawsuit over loan benefits necessitated an expert in banking, specifically in dual tracking of foreclosing and pursuing business …

Company Claims Ownership of Employee’s Social Media Account BANKING Expert Case

…  business and psychology. The woman founded a banking education company that provided services on-line and in person to the banking industry. The woman had published many articles in banking industry journals, did banking industry conferences all over the world, …

Banking Expert Discusses Fraud Prevention and Reporting Standards BANKING Expert Case

This case is a class action matter involving multiple financial institutions located in North America. The plaintiffs in this matter included a group of investors within a community who were victimized by an alleged fraud scheme. The plaintiffs believed th …

International Sanctions Expert Opines on State Funding of Militia Group BANKING Expert Case

This is a case brought by Canadian citizens, against a number of international banks who supported a Southeast Asian nation that was under united nations sanctions. It is alleged that these banks evaded these economic sanctions, conducted illicit trade-fin …