Loan Underwriting Expert Witnesses
Loan underwriting expert witness candidates typically have backgrounds in economics, banking, lending, forensic accounting, regulatory compliance, loan servicing, and/or actuarial science. 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 (such as a judge and jury) can understand the litigation matters and evidence.
Representative matters that might require a loan underwriter specialist could involve legal issues pertaining to:
- Asset based lending
- Underwriting guidelines
- Mortgage loan
- Mortgage backed securities
- Commercial banking
- Predatory lending
- Real estate lending
- Commercial real estate
- Regulatory compliance
- Contract and documentation disputes
- Bank operations
- Underwriting standards
- Workers compensation
- Lender misconduct
- The Federal Housing Administration (FHA)
Representing the plaintiff or defendant, litigation support work by a loan underwriting expert witness could include document review, an expert report, expert opinion, 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 experience. In addition, clients may seek a banking industry expert, loan servicer, or finance advisor for pre-litigation consulting services.
Cahn Litigation Services is the expert witness placement service provider of choice by law firm clients to locate expert witnesses that can support banking and financial services matters, including cases involving loan underwriting.
Loan Underwriting 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 Loan Underwriting experts known by Cahn Litigation Services. These bios are provided to give lawyers a sense of the Loan Underwriting landscape.