Found 28 bank supervision Experts and Expert Witnesses.
|
 |
|
|
| Expert Witness / Consultant in litigation and arbitration involving securities, insurance, annuities and taxation.
|
|
|
|
| Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
|
|
|
|
| 40+ years experience in investments, stocks, options, derivatives, mutual funds and securities.
|
|
|
|
| 44 years experience in securities investments.
|
|
|
|
| EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.
|
|
|
|
| Industrial & Utility power generation and cogeneration expert. 30 years hands-on experience with plants from 100 kW to 1,000 MW. Extensive International experience arbitrations & litigations expert.
|
|
|
|
| Ph.D Purdue University Electrical Engineering, telecommunications & wireless technologies; cellular, PCS, GSM, Wi-Fi, WiMax, Bluetooth etc. Expert witness in many cases; laboratory tests, expert reports, infringement and validity analysis, depositions, courtroom testimony....
|
|
|
|
| 20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.
|
|
|
|
| Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the...
|
|
|
|
| Certified Property Manager and has a California Real Estate and Texas Brokers License.
|
|
|
|
| Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.
|
|
|
|
| Thirty years experience in all phases of bank operations and regulations. Advanced degree.
|
|
|
|
| (FBI Retired), has over 35 years of experience with State and Federal law enforcement. A graduate of the FBI Academy and the Department of Defense Polygraph Institute.
|
|
|
|
| Former Principal and Compliance officer; Arbitration panel member, chair, and witness; former Chair NASD District 3 DBCC; Investigative, Analytical, and Writing skills. P&L Analysis/Illustrations.
|
|
|
|
| I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank
|
|
|
|
| CPA, Certified Internal Auditor with 25 years as CFO/Controller for Retail Auto Dealerships of varying sizes and manufacturers.
|
|
|
|
| Experienced in auditing records and operations, preparation for, and testimony in state and federal courts for prosecution and defense.
|
|
|
|
| A former Chief Compliance Officer and an Expert in Canadian Securities Industry litigation, arbitration and disputes. Services include litigation support, expert reports and numbers arbitration.
|
|
|
|
| EW #803 has more than 30 years of experience in hotel security and loss prevention management. He holds the Certified Hotel Administrator and Certified Lodging Security Director designations.
|
|
|
|
| Fellow-Amer. Soc. Agronomy, Fellow-Amer. Inst. Chemists, Cert. Prof. Agronomist & Crop Scientist, Scientific and Practical Experience.
|
|
|
|
| Consulting Engineer. Reg. Prof. Engineer (CA), Lic. Mech Eng (CA), Lic. Eng. Contractor (CA). Expert Witness. 21 years Engineering /Accident Reconstruction. 3000+ Investigations. Testified 200+ cases
|
|
|
|
| Has 25 years of police service and is also a police tactics consultant, author, trainer, and expert witness. He specializes in policy, training, equipment, tactics, supervision, and review processes.
|
|
|
|
| Securities, Futures, Derivatives Expert Witnesses. 20+ yrs as consultants in investment and trading litigation. Broker/customer disputes-stocks and bonds, options, commodity futures, currency trading.
|
|
|
|
| Retained expert in over 500 legal malpractice and atty fee cases (plaintiffs and defendants); practicing over 35 years, emphasizing trial and business and real estate transactions; major law firms.
|
|
|
|
| Chartered Mechanical Engineer, Corporate Member of the Institution of Mechanical Engineers, specialist in automotive plastics product development. Speaks Spanish, German and French.
|
|
|
|
| Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
|
|
|
|
| Certified Document Examiner
|
|
|
|
| Experience spans more than 36 years as a surety claims supervisor / consultant and as a surety reinsurance manager nationwide.
|
|
|
|
| Looking for a bank supervision expert?
|
|
|
Find Bank Supervision experts and consultants for Bank Supervision litigation support at www.ewitness.com. Available to be Bank Supervision expert witnesses and provide Bank Supervision forensic consulting in Bank Supervision litigation, in addition prepare Bank Supervision expert witness reports for use in deposition and/or in-court trial testimony.
|
Categories To Find "Bank Supervision" Experts:
|
BANK COMPLIANCE |
|
Compliance requirements are a series of directives established by United States federal government agencies that summarize hundreds of federal laws and regulations applicable to Federal assistance.
Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
|
BANKING |
|
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
|
BANKING REGULATION |
|
Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
|
BANKRUPTCY |
|
Bankruptcy is a legally declared inability or impairment of ability of an individual or organization to pay their creditors. A declared state of bankruptcy can be requested by creditors in an effort to recoup a portion of what they are owed; however, in the overwhelming majority of cases, the bankruptcy is initiated by the bankrupt individual or organization.
|
CHECK KITING |
|
Check kiting is any sort of fraud that involves drawing out money from a bank account that does not have sufficient funds to cover the check. It is typically achieved by taking advantage of the float, the time between the negotiation of the check and its clearance at the check-writer's bank. This fraud is also known as paper hanging and carries a heavier pejorative connotation. Before the passage of the Check Clearing for the 21st Century Act, when checks could take 3 or more days to clear, playing the float was fairly common practice in otherwise-honest low-income families who encountered emergencies right before payday.
|
DUMBWAITER |
|
A small elevator used to transport food or other items between floors of a building.
An elevator is a transport device used to move goods or people vertically. Outside North America, elevators are known more commonly as lifts, although the word elevator is familiar from American movies and television shows, just as some Americans are aware of lift from imported entertainment. Other languages may have loanwords based on either elevator (e.g. Japanese) or lift (e.g. Cantonese). Because of wheelchair access laws, elevators are often a requirement in new buildings with multiple floors.
|
ELEVATOR |
|
An elevator is a transport device used to move goods or people vertically. Outside North America, elevators are known more commonly as lifts, although the word elevator is familiar from American movies and television shows, just as some Americans are aware of lift from imported entertainment. Other languages may have loanwords based on either elevator (e.g. Japanese) or lift (e.g. Cantonese). Because of wheelchair access laws, elevators are often a requirement in new buildings with multiple floors.
|
PARALEGAL |
|
A legal assistant or paralegal is a person, qualified by education, training or work experience who is employed or retained by a lawyer, law office, corporation, governmental agency or other entity and who performs specifically delegated substantive legal work for which a lawyer is responsible (ABA House of Delegates,1997).
|
QUALITY ASSURANCE |
|
In engineering and manufacturing, quality control and quality engineering are involved in developing systems to ensure products or services are designed and produced to meet or exceed customer requirements and expectations. These systems are often developed in conjunction with other business and engineering disciplines using a cross-functional approach.
|
SECURITIES |
|
Security is a type of transferable interest representing financial value. Traditionally, securities have been categorized into debt and equity securities, and between bearer and registered securities.
|
TRADEMARK |
|
A trademark is a distinctive sign of some kind which is used by a business to uniquely identify itself and its products and services to consumers, and to distinguish the business and its products or services from those of other businesses. A trademark is a type of industrial property which is distinct from other forms of intellectual property.
|
|
Still can't find the expert you want?
|
Try using a broader keyword search or browse our Category Directory.
|
|
Bank Supervision Experts Witnesses - Bank Supervision Forensic Consultants.
Find Bank Supervision experts and consultants for Bank Supervision litigation support. Available to be Bank Supervision expert witnesses and provide Bank Supervision forensic consulting in Bank Supervision litigation, in addition prepare Bank Supervision expert witness reports for use in deposition and/or in-court trial testimony.
Find Experts on
Bank Supervision
|
|
