A Banking Expert Witness with Experience

Jason Koontz, CRC is one of the top expert witnesses in the US on banking matters. His experience as Senior Vice President has granted him a unique point of view on a broad range of banking products and subjects.

As a banking expert witness, his expertise has been retained in more than 175 matters across the United States—including consumer protection, lender liability, predatory lending, and construction lending.


​As a banking expert witness, these engagements encompass many aspects of retail and commercial banking:
For Retail Banks and Mortgage Loan Servicing:
  • construction lending
  • debt collection
  • deposit accounts
  • foreclosure
  • loan modifications
  • loss of income
  • mortgage loan servicing 
  • predatory lending
  • Real Estate Settlement Procedures Act (RESPA)
  • Truth in Lending (TILA)
For Commercial Banks:
  • cash management
  • commercial lending
  • debt collection
  • fraud
  • lender liability
  • underwriting​
Jason D Koontz is a former bank executive now working as an expert witness. As a former bank executive, he gives testimony on lender liability, consumer protection, truth in lending, and more.
Jason D Koontz advises attorney on commercial and retail banking matters: case analysis, case strategy, deposition, opinion, report and court testimony.

Federal and State Level Expert Witness Testimony

Koontz has served as an independent expert witness in cases in various levels of the judicial system. He has extensive experience testifying as an expert and has provided consulting and litigation support to clients. 

Clients include individuals, small business owners, mortgage loan servicers, and some of the largest lenders in the US. Koontz has experience as an independent banking expert witness for both state and federal cases, as well as class action lawsuits.

His expert witness services are available across the United States, including California, Florida, Georgia, Illinois, New York, Pennsylvania, and Texas.

Areas of Expertise as an Expert Witness

Lender Liability
Deposit Accounts   
Credit Administration
Commercial Lending
Consumer Lending
Predatory Lending
Debt Collection
Cash Management
BSA / AML
Foreclosures​
Underwriting
Bank Policies and Procedures
Standards of Practice 
Loan Policy 
Banking Regulations
Residential Mortgages 
Equipment Loans 
Loan Fraud
Loan Servicing
Loan Documentation

What Are Banking Expert Witness Services?

A banking or financial expert witness is a professional who provides testimony and litigation support to clients and attorneys who represent financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case strategy, depositions, opinions, reports, litigation support, and court testimony.

Retain Jason D Koontz, CRC as a Financial Expert Witness


Why work with Jason Koontz?

As a senior banking professional, his experience as a banking and residential real estate expert has been trusted in more than 175 cases across the US.  This includes extensive experience testifying as an expert. Clients rely on Koontz for his integrity, knowledge and experience as an expert witness.