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Banking Experts - Operations

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Financial Management Consulting Group
Litigation support and expert testimony in all areas of banking including regulatory procedures lender liability and standard banking practices.
Locations: KY
Areas Served: KY, TN, AL, GA, SC, NC, FL, MS, IN, OH, IL, WV, VA, MD,, NY, TX, CO,CA
MCS Associates
Expert witness services specifically focused in the banking, finance, insurance, real estate and securities industries and related areas.
Locations: CA
Areas Served: United States
Donald J. Schiffer, Attorney
Expertise in the areas of banking and real estate finance.
Locations: CA
Areas Served: CA
JRB Associates
Litigation support and financial industry consulting for law firms, banks, insurance and bonding companies.
Locations: CA
Areas Served: CA
CapMark Consulting LLC
Services for complex financial services litigation, with discovery through knowledge of the structure, processes and operations of banks.
Locations: NY
Areas Served: United States
Analytic Focus LLC
Expert services by former banking regulators in compliance, value at risk in portfolios, lending standards, and derivatives.
Locations: AL
Areas Served: United States
Peak Performance Consulting Group
Over 20 years experience in banking, and offering attorney support and expert witness services.
Locations: MI
Areas Served: MI
Coker Consulting
Consulting, research, and expert witness services for corporations, as well as plaintiff and defense attorneys, in banking and finance matters.
Locations: AL,CA
Areas Served: AL,CA
Glass & Associates, Inc.
Consulting and testifying experts qualified in state and federal courts regarding bank lending, operations, transactions, and duties.
Locations: NY, TX, OH,OR
Areas Served: NY, TX, OH,OR
GCP - Gabinete de Consultoria e Perícias
Providing business and financial assistance to lawyers in South America
Locations: Brazil
Areas Served: Brazil,Argentina
The Kellogg Group
Helping companies develop and execute strategies in ATMs, POS, credit, debit and other payment areas.
Locations: MO
Areas Served: Unlimited
Capital Enhancement Corporation
Experienced banker and expert witness offers consultation for a broad assortment of banking matters.
Locations: FL,NC
Areas Served: FL,NC
B & F Experts, Inc.
Expert designation in federal and state courts in over forty-five cases in the last four years.
Locations: TX
Areas Served: TX, CA, MA, MS, OK, AZ, NV, LA, AK, NM, NY, NJ, MD,,VA

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