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
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.

Extended Information 

MCS Associates - Management Consultants

Irvine, California
18881 Von Karman, Suite 1175
Call (949) 263-8700
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...

Extended Information 
CCI Consulting, Inc., Atlanta, Georgia
  Deposit, Check, Cash Management and Loan Operations Expert Witness

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

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