Jason D Koontz, CRC 
Qualified Expert Witness

Jason Koontz, CRC is an independent banking expert and former bank Senior Vice President. His analysis, advice and testimony are based on more than 20 years of experience in lending, cash management, bank operations, and residential property valuation.

As an expert witness and consultant, Koontz provides litigation support to attorneys for plaintiffs and defendants. 

His areas of expertise are wide-ranging in the financial and real estate realms and include:
  • bank lending practices 
  • deposit accounts
  • loan servicing
  • matters involving residential real estate

​​Koontz has served as an expert witness in more than 200 matters, consistently upholding his duty to the court. Over the course of his career, he has pursued the knowledge, skill, experience, training, and education to provide expert witness testimony on a wide-range of subject essential to the banking industry:
For Commercial Banks
  • BSA / AML
  • cash management
  • commercial loans        
  • debt collection
  • fraud
  • lender liability expert witness
  • underwriting
  • USPAP compliance
  • gross negligence
For Retail Banks and Mortgage Servicing
  • consumer protection
  • debt collection
  • deposit accounts
  • lender liability 
  • loss of income
  • mortgage loans - application & underwriting
  • mortgage loan servicing
  • predatory lending expert witness
  • Real Estate Settlement Procedures Act (RESPA)
  • residential property valuation
  • Truth in Lending Act (TILA)
  • USPAP compliance
Jason D Koontz is an Expert Witness that supplies documents and testimony for cases involving consumer protection, fraud, debt collection, lender liability, predatory lending, and more. He provides services throughout the United States and will travel to locations nationwide including New York, Los Angeles, Washington DC, Colorado, and more.
Expert Witness and former bank Senior Vice President, Jason D Koontz conducts case analysis and counsels clients nationwide.
Clients rely on Koontz's consulting services as a banking expert witness. 

In addition, he is an expert on residential real estate matters as a Certified Residential Appraiser and  has a CRC (Credit Risk Certification) .

Nationwide Expert Witness

Koontz has worked on cases across the United States.  As a banking expert and a residential real estate appraiser, he often travels to provide expert testimony.  He offers banking expert witness services across the United States which can include New York, Atlanta, Chicago, Dallas/Ft. Worth, Florida, Houston, Los Angeles and Philadelphia, among others. 

Importance of Expert Witness Testimony

If you are considering expert witness testimony in your case, you recognize that an expert witness is both unbiased and impartial. Because such testimony could have the effect of helping either side of the case, an expert witness is seen as credible by the jury and/or court. 

An expert witness has a duty to the court to provide complete, factual information and uphold high moral standards and unquestionable ethics. In addition to this objectivity, and expert witness can provide both facts as well as insights. Expert witness testimony can aid in establishing circumstantial details and motives, or the absence thereof.

When you work with Jason Koontz, you know that his integrity, knowledge, and ability as an expert witness are proven. You can rely on him to provide a valuable factual basis for your case. 
​

Client List (By Category)

Lending                                                               Mortgage Loan Servicers                               Others
21st Mortgage Corporation                                Bayview Loan Servicing                                       American Electric Power
Alcova Mortgage                                                  Carrington Mortgage Services                            CBC Innovis
AmeriHome Mortgage                                         Lakeview Loan Servicing                                     Cranberry Pipeline Corporation
Bank of America                                                   Loancare                                                               Crown Castle USA
Bank of Mingo                                                      Nationstar Mortgage dba Mr. Cooper                Freddie Mac
Bank of New York Mellon                                    Ocwen Loan Servicing                                          
Bayer Heritage Federal Credit Union                 Roundpoint Mortgage Servicing 
Beneficial                                                               Rushmore Loan Management
Branch Banking and Trust (BB&T)                      Selene Finance
CIT Bank                                                                Seterus
CitiFinancial                                                           United Shore Financial Services, LLC
CitiMortgage
Countrywide Home Loans                                  Accounts Receivable Management
Deutsche Bank                                                    Portfolio Recovery Associates
Embrace Home Loans                                        Select Portfolio Servicing
First Bank of Charleston                                     Specialized Loan Servicing
Huntington National Bank
John Deere Financial                                          
JPMorgan Chase Bank
MidFirst Bank
National City Bank
NFM Lending
NovaStar Mortgage
OneMain Financial
Premier Bank
Regional Acceptance Corporation
U.S. Bank
United Bank
USAA Federal Savings Bank
Vanderbilt Mortgage & Finance
Wells Fargo Bank
Wilmington Savings Fund