Third-Party Check Processing

Our client sought a banking industry or federal banking regulator expert to detail how a third-party check processing business works.

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Bank Account Security

Our client sought an expert in bank account security to opine on standards in the industry for disclosing account information to third parties without the consent of the account holder.

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Banking Expert

We sought an expert in how banks process checking account transactions and the terminologies banks use.

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Financial Service Bureau

Our client sought an expert in financial services to consult on software applications used to process transactions.

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Bank Account Privacy

Our client sought an expert in bank account privacy to consult, report, and testify in a litigation matter.

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Bank Practices

Our client sought an expert in banking practices concerning monitoring check deposits to consult and testify.

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Real Estate Lending

Our client sought experts with expericne in real estate lending in times of declining value.

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Check Cashing Procedures

Our client sought an expert witness in banking operations to consult on check cashing procedures and testify in a subrogation case.

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Check Processing

Our client sought a banking expert to consult, report, and testify regarding check processing standards.

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Bank Account Documentation

Our client sought a banking expert to opine whether account opening documentation met industry standards, consult on procedures and requirements, report, and testify.

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Utility Deposit

Our client requested that Round Table Group locate and present former or retired banking experts to opine whether, in a situation in which a real estate developer paid a sum to a utility for future utilities for a project which failed and was foreclosed, it is customary to return the refund to the developer or pay it to the lender.

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Utility Expert

Our client requested that Round Table Group locate and present former utility experts to opine whether, in a situation in which a real estate developer paid a sum to a utility for future utilities for a project which failed and was foreclosed, it is customary to return the refund to the developer or pay it to the lender.

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Utility Deposit

Our client requested that Round Table Group locate and present Uniform Commercial Code (UCC) experts to opine on what type of property a deposit paid to a utility by a developer for utility facilities is under the UCC when the development fails and the utility returns the deposit.

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Business Lending

Our client requested that Round Table Group assist in a bankruptcy matter by searching and finding experts with experience in making construction loans to companies in a niche business. The expert was to comment on the reasonableness of terms offered for a loan and consult, report and testify.

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Credit Unions

Our client requested that Westlaw Round Table Group search for and locate experts in credit union practices who was also familiar with the relevant statutes of the state. The expert was to consult, report and testify.

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Construction Loans and Bank Operations

Our client sought an expert in bank operations with experience in the maintenance of multi-million dollar construction loans to consult on misappropriation of funds.

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Standard of Care in Real Estate Closings

Our client represents a title company involved in litigation. We are in search of an expert in real estate lending transactions. The ideal candidate would be an expert in direct lending real estate transactions and the standard of care for handling closing documents and verifying information. The expert will opine on whether or not the lender acted properly. Testifying experience is required.

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Mortgage Banker

Our client represents the owner of a commercial property. We are in search of an expert in mortgage banking. The ideal expert would have substantial mortgage banking experience and would have worked for a bank in its secured lending department. The expert will opine regarding bank lending policies and procedures. Prior industry experience working for a lending institution is required and prior testifying experience is preferred.

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Banking Regulations

Our client represents a plaintiff company in a dispute with a bank. We seek a sophisticated banking expert who knows lending restrictions and government regulations and how these rules influence commercial real estate lending. The ideal expert would have experience with banking operations, OCC audits, FDIC takeovers, and federally imposed lending limits and ratios. The expert will consult, report, and may testify. Testifying experience is required.

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Commercial residential acquisition and development

Our client represents a group of borrowers and guarantors. There are two loans in foreclosure totaling approximately $10 million. The lender is pursuing the notes and guarantees. Our client is seeking an expert in the form of an ex-banking officer with underwriting experience in residential acquisition and development loans and the ECOA (equal credit opportunity act) to discuss the necessity of guarantors and other credit underwriting decisions. Testifying experience is preferred.

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