Expert Witnesses Bank Procedures

Find Expert Witnesses in Bank Procedures Providing Services to Plaintiff and Defense Attorneys




McElroy Consulting and Litigation Services

Dallas, Texas
4041 West Wheatland Road
Suite 156-395
Call (972) 780-7779 Website
Bank and Finance Consulting, Expert Witness and Litigation Support Services
McElroy has provided the following services to his financial institution clients: Independent Loan Review, Regulatory Compliance Audits, Training, Regulatory Liaison Services, Management and Operational Studies, Policy and Procedure Development. He has also provided consulting services to the Office of the Comptroller of the Currency pursuant to a contract with that agency.

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MCS Associates - Management Consultants

Irvine, California
18881 Von Karman, Suite 1175
Call (949) 263-8700 Website
Banking, Financial, Insurance, Securities, & Real Estate Expert Witnesses
At MCS Associates, our expert witness resources and services are specifically focused in the finance, banking, insurance, real estate and securities industries and related areas. Areas of expertise include:
- Banking Operations & Administration
• banking operations
• negotiable instruments
• check fraud
• funds transfers
• trust operations
• private banking
• foreign exchan...

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CCI Consulting, Inc.

Atlanta, Georgia
4371 Winters Chapel Road
Suite 1411
Call (770) 242-3569 Website
Deposit, Check, Cash Management and Loan Operations Expert Witness
CCI provides a full complement of litigation consultation and expert witness services for both Plaintiffs and Defendants including analysis, support and planning. We will work whatever schedule is necessary to meet your requirements or court imposed deadlines to file affidavits or provide information.
With the services provided, CCI places a great deal of emphasis on the sequencing of events. P...

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Don Coker, Woodstock, Georgia
  Banking Consultant & Banking Industry Standard Procedures Expert Witness

Vx Associates, LLC, Liberty Corner, New Jersey
  Banking Experts