Expert Witnesses Bank Regulations

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




Michael F. Richards

Manhattan, Montana
21525 Norris Road
Call (406) 581-8797
Banking and Financial Litigation Consulting, National Expert Witness
Mr. Richards provides a full range of expert witness consulting and testimony in the following areas:
• Banking Practices and Procedures
• Banking Industry Standards
• Bank Officers’ and Directors’ Conduct, Actions and Negligence Issues
• Banking Operations
• Banking Policies and Procedures
• Credit Analysis
• Loan Review
• Loan Documentation
• Bank Regulations and Law
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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.

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