Found 71 banking laws Experts and Expert Witnesses.
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| Board certified in forensic pathology, consults in medical malpractice, Private Autopsy, Second Autopsy, Independent Autopsy, Wrongful Death, Criminal Defense.
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| 30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
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| People Search: Specializing in criminal check, criminal background check, finding people, private
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| People Search: Specializing in criminal check, criminal background check, finding people, private investigator, person locator, person search, missing people, missing person, background check and person finder...
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| Expert Witness / Consultant in litigation and arbitration involving securities, insurance, annuities and taxation.
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| EW #2499 specialising in scientific examination of handwriting,typewriting and related matters
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| EW #10854 is an expert in IP litigation representing clients in telecommunications, insurance, and healthcare in the areas of intellectual property, service level agreements and systems integration.
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| Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
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| Thorough understanding of all aspects of mortgage broker business with over 15 years of experience in mortgage brokering and banking. Past President of the National Association of Mortgage Brokers.
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| EW #3116 LPCS, RPA is a licensed Claim Manager with the State of California.
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| 35 Years of experience in all aspects of Architectural Practice with resume to follow.
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| 44 years experience in securities investments.
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| EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.
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| Campos & Stratis is an innovative leader in the field of forensic accounting, economic damage analyses, intellectual property valuation, financial impact analyses and litigation services. We assist our clients in many aspects of intellectual property management - from the initial strategy development to expert witness testimony.
Our background, knowledge and experience of the litigation process, will aid the court’s clear understanding of complex events and concepts....
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| 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.
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| 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....
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| 20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.
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| Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.
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| 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.
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| EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation.
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| Research systems mispricing, system quality, interview developers ability, and testify on behalf of clients with a loss.
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| Twenty years as consultant, contractor and employee for major software, consultant and financial firms. Expert witness and/or technical expert in ten software intellectual property disputes.
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| 32 Years Banking Industry Experience
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| 25 years experience in corporate security management, law enforcement and security consulting. He has also served as a detective with assignments in burglary, auto theft, and crimes against persons.
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| EW 1041 provides expert witness and consulting services to attorneys and financial institutions.
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| I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank
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| Over 30 years of hands-on check, deposit, cash management, loan operations and branch office products and services experience at banks, savings and loans and other financial services organizations.
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| We provide interm consulting services to start up companies needing capital, C level management and go to market strategies.
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| 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.
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| 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.
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| 20 years experts in premise liability, including safety and security requirements.
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| Data protection, recovery and analisys expert
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| Over 35 years experience in telecommunications and call centers. Named "Call Center Pioneer" in 1999 by Call Center Magazine.
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| Services include design/implementation of HR Management systems; Due Diligence; Asset Location/Preservation/Recovery; Factual Employment Screening; Expert Testimony in fraud issues.
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| 30 years expertise and experience in the financial management and control of small to medium-sized enterprises; combined with training and 15 years experience in dispute resolution.
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| Valuations of businesses, corporate securities and intangibles. Loss-of-business damages analysis. Established 1977. Staff designations include ASA, CFA, CPA and MBA.
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| Expertise in many project types including but are not limited to retail, office, light industrial, restaurants, medical/dental, educational, recreational, civic and residential projects.
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| 38 years legal malpractice lawyer servicing clients with all legal problems.
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| Expert in discrimination re: race, sex, national origin, age, wrongful termination, personnel policies and wage and hour (FLSA). Has testified in state and federal courts, arbitrations and hearings.
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| Detection of Deception & interview & interrogation methods, training & research.
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| 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...
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| EW #317 Financial and Economic Advisory in Texas is an experienced consulting firm specializing in finance, economics, valuation and feasibility analysis of professional service practices.
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| Over 27 years experience as a Special Agent with the US Secret Service and 6 years in the private sector. He is qualified as a Security Consultant / Forensic Security Consultant and Expertwitness.
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| 50 years as a criminologist has involved me in almost every facet of the American crime problem. 130 cases, 100+ cases are specific to gangs and gang behavior.
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| Retired FBI Special Agent with 27 years of Federal law enforcement experience (15 years as an FBI Profiler) Reasonable rates. ***No charge for initial consultation.***
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| Independent Insurance/Expert Witness Consulting Services No Insurance Sales or Affiliations!
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| Retired FBI Special Agent with 27 years of Federal law enforcement.
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| Certified Document Examiner
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| Internet Forensics: network abuse, SLA, intellectual property, outsourcing, performance, security, reliability. State and federal testimonial experience.
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| Hospitality & Timesharing Expert/30+ years experience/highly credible in real estate development, feasibility, business valuation, income loss issues.
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| Expert witness for aircraft appraisals including retrospective as well as current fair market values. For the legal profession, AAI will provide very detailed, USPAP/NAAA certified appraisals.
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| Over 20 years of consultation, valuation and project management ~ Litigation support, estate managment, property tax assessment, assessment appeal, and lending.
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| Investment professional with over thirty (30) years experience serves attorneys as a consultant and expert witness for securities cases, representing Claimants and Respondents.
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| 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.
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| Experience encompasses all aspects of trading from buying and selling, dealing with banking lines and documentary credit problems, to insurance and shipping.
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| EW #540 Diversity & Sexual Harassment Consulting, Training, Intervention & Organizational Change
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| EW #2754 provides consulting services and expert testimony on economic, financial, regulatory and strategic issues to corporations, law firms and public agencies worldwide.
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| (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.
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| Statistician with real-world application knowledge.
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| Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.
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| EW #13856 is an experienced hospitality industry consultant. A certified arbitrator and mediator and Associate Member of the ABA, he has extensive hospitality industry litigation support experience.
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| A consulting firm which has provided a broad range of environmental services since 1984.
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| Preeminent expert on government contracts; LL.M degree in government procurement law; Extensively published; Previously qualified as expert witness. Former U.S. Army and Justice Department attorney.
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| Specializes in the Forensic Analysis of all types of digital assets and media (Computer Forensics) for law firms and corporate clients.
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| National Agency. Professional investigations with emphasis upon accuracy, detail and expedience.
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| Looking For An Expert Witness
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| Expert Witness Sales Account
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| JD, MBA, CTT+, MCT, MCSE, MCSA, 20+ technology certifications. Twenty years of technology experience, 500+ clients, wall Street and law firm experience. Microsoft Certified Partner.
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| Looking For An Car Auto Insurance Agent or Quote?
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| Board Certified in Forensic Pathology, consults in Medical Malpractice, Second Autopsy, Wrongful Death, Criminal Defense.
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| Board Certified in Forensic Pathology, consults in Medical Malpractice, Private Autopsy, Wrongful Death, Criminal Defense.
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| Looking for a banking laws expert?
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Find Banking Laws experts and consultants for Banking Laws litigation support at www.ewitness.com. Available to be Banking Laws expert witnesses and provide Banking Laws forensic consulting in Banking Laws litigation, in addition prepare Banking Laws expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "Banking Laws" Experts:
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ADMIRALTY / MARITIME |
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Admiralty law (usually referred to as simply admiralty and also referred to as maritime law or Law of the Sea) is a distinct body of law which governs maritime questions and offenses. Under conventions of international law, the flag flown by a ship generally determines the source of law to be applied in admiralty cases, regardless of which court has personal jurisdiction over the parties. This has led some ships to fly flags of convenience.
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BANK COMPLIANCE |
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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.
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BANKING |
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A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKING REGULATION |
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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 | | |
