Mr. Williams has been retained in over 700 lawsuits as a banking expert witness or financial industry consultant over the last twenty plus years. Mr. Williams has testified both by deposition and at trial over 250 times.
LENDING, BANK OPERATIONS, MANAGEMENT, AND REGULATIONS
- Banking Industry/Savings and Loan Expert
- Lending
- Commercial
- Consumer
- Construction
- Letters of Credit
- Mortgage
- Subprime Mortgage
- Real Estate
- Usury
- Loan Policies and Procedures
- Bank Operations and Deposit Services
- Check Fraud
- Check Kiting
- Know Your Customer Policies and Procedures
- New Account Policies and Procedures
- Credit Damages
- Damage to Credit Reputation
- Financial Damages
- Director and Officer Liability
- Responsibilities of Officers and Directors of Financial Institutions
- Bank Regulatory Issues
BANKING EXPERT WITNESS SERVICES PROVIDED
- Analysis of Facts to Determine Feasibility of Plaintiffs’ Claims
- Analysis of Facts to Determine Potential Liability of Defendants
- Testifying Expert Witness
- Consulting Expert Witness
- Preparation of Expert Reports
- Assist in Evaluation of Litigation Issues and of Expert Qualifications and Testimony
TYPES OF LITIGATION
- Arbitration
- Civil Litigation
- Criminal Litigation
TYPES OF CLIENTS
- Plaintiffs
- Defendants
- Third Parties
TYPES OF CLIENTS BY INDUSTRY
- Banks
- Governmental Agencies:
- Federal Deposit Insurance Corporation
- Securities and Exchange Commission
- Finance Companies
- Individuals
- Insurance Companies
- Mortgage Companies
- Private Companies
- Private Lenders
- Public Companies
- Savings and Loan Associations