Lending Expert Witnesses
What is a lending expert witness?
Lending expert witness candidates typically have backgrounds in banking, commercial lending, real estate lending, foreclosure, consumer finance, regulatory compliance, loan servicing, and/or mortgage loan processing. Some lending expert witnesses are Certified Public Accountants (CPA), Forensic Accountants (CFA), or experts in construction law.
What types of cases require a lending expert witness?
Representative matters that call for an expert in lending involve legal issues pertaining to:
- bank operations,
- loan workout agreements,
- real estate mortgage lending,
- mortgage fraud,
- lending and lender liability,
- predatory lending,
- construction lending,
- appraisal-fraud and underwriter misrepresentation,
- credit risk management,
- credit reporting, and
What litigation support work might a lending expert witness be expected to perform?
Representing the plaintiff or defendant, litigation support by a lending expert could include document review, research and authoring expert reports, providing expert opinions, deposition testimony, and/or courtroom testimony. In a high-profile case, or litigation involving a significant financial stake, legal counsel may request an expert with prior expert witness testimony experience. In addition, clients may seek a banking industry expert, loan servicer, or finance advisor for pre-litigation consulting services. While many experts have expertise in banking, loan, and lender liability issues, an expert witness carries the additional responsibility of providing expert testimony before the court in a manner whereby lay people can understand the litigation matters and evidence.
Cahn Litigation Services has the experience required to turn a search for a lending expert witness around quickly, providing the right balance of expertise and testimony experience.
- Bank Operations
- Collateralized Obligations
- Commercial Finance
- Commercial Loans
- Commercial Mortgage Backed Securities
- Commercial Mortgages
- Commercial Real Estate
- Fair Credit Reporting
- Interest Rates
- Lender Liability
- Loan Fraud
- Loan Servicing
- Loan Underwriting
- Mortgage Backed Securities
- US Economy
Lending Expert Witness - Representative Bios
Please Note: All Cahn Litigation expert witness searches are customized to attorneys' precise specifications and preferences. Attorneys are encouraged to discuss search parameters with a Cahn search specialist.
The below expert witness bios represent a small fraction of those Lending experts known by Cahn Litigation Services. These bios are provided to give lawyers a sense of the Lending landscape.