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Banking Experts - Standards

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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
Capital Finance
Expert witness in all aspects of banking and commercial finance.
Locations: CA
Areas Served: United States
Reilly & Reilly, Inc.
Offering expert services for documentation review, credit and property underwriting.
Locations: FL
Areas Served: FL
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
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
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
JRB Associates
Litigation support and financial industry consulting for law firms, banks, insurance and bonding companies.
Locations: CA
Areas Served: CA
Charles L 'Rusty' Williams
Expert witness and consultant in banking litigation matters throughout the United States.
Locations: TX
Areas Served: TX
John W. Burdiss, CLBB, CFE, CPA
Expertise in lender liability, fraud, embezzlement, and standard and nonstandard banking practices.
Locations: VA
Areas Served: VA
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
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

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