J.D. Koontz, CRC
(646)397-3835
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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.
Get in Touch with jason koontz
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

Expert witnesses play a crucial role in the legal system. They provide impartial and specialized knowledge in a particular field that is relevant to a case and assist the court in understanding complex concepts. Their testimony and evidence can help to clarify issues, support or refute arguments made by other witnesses, and ultimately aid in reaching a fair and just decision.
The use of expert witnesses has become increasingly common in a variety of legal proceedings, such as personal injury cases, improper foreclosure, mortgage loan servicing, and environmental lawsuits. Expert witnesses can be called upon to provide testimony on a wide range of topics, including medical conditions, engineering practices, financial matters (ranging from consumer lending, residential mortgage loans, servicing, to commercial lending), and many others.
The impartiality and credibility of expert witnesses is essential to the fair administration of justice. They must provide evidence-based opinions that are independent of the parties in the case, and they must be willing to be cross-examined by the opposing side.
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. 
Contact Jason Koontz

Client List (By Category)​

Lending
​
​​21st Mortgage Corporation
​Alcova Mortgage
​AmeriHome Mortgage
​Bank of America
​Bank of Mingo
​Bank of New York Mellon
​Bayer Heritage Federal Credit Union

​Beneficial
​Branch Banking and Trust (BB&T)
​CalCon Mutual Mortgage
​CIT Bank
​CitiFinancial 
​CitiMortgage
​Countrywide Home Loans
​Davis Trust Company
​Deutsche Bank
​Embrace Home Loans
​First Bank of Charleston
​First Citizens Bank
​Hancock County Savings Bank 
​Huntington National Bank

Hyundai Capital America
John Deere Financial
JPMorgan Chase Bank
MidFirst Bank
National City Bank
NFM Lending
NovaStar Mortgage
OneMain Financial
Premier Bank
Regional Acceptance Corporation
Santander Consumer USA
Truist
U.S. Bank
United Bank
USAA Federal Savings Bank
Vanderbilt Mortgage & Finance
Wells Fargo Bank
Well Fargo Home Mortgage
Wilmington Savings Fund

​

Mortgage Loan Servicers
​
Bayview Loan Servicing
Carrington Mortgage Services
Fay Mor
tgage Services​
​Lakeview Loan Servicing
​Loancare
​Nationstar Mortgage dba Mr. Cooper
​Ocwen Loan Servicing
PHH Mortgage
​Roundpoint Mortgage Servicing
​Rushmore Loan Management
​Selene Finance
​Seterus
​Specialized Loan Servicing
​United Shore Financial Services, LLC
​
​
Accounts Receivable Management
​
Portfolio Recovery Associates
​Select Portfolio Servicing






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​Others
American Electric Power
​CBC Innovis
​Cranberry Pipeline Corporation
​Crown Castle USA
​Freddie Mac

​Seneca Trustees
​Universal Credit Services



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Jason D Koontz Expert Witness and Consultant Charleston, WV

Jason D Koontz
Expert WItness & Consultant

(646) 397 - 3835
Email: JD@jasondkoontz.com
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  • Bank Expert Witness
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