A Banking Expert Witness with Experience
Jason Koontz, CRC is one of the top expert witnesses in the US on lending 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 200 matters across the United States—including consumer protection, lender liability, predatory lending, and construction lending.
As a banking expert witness, his expertise has been retained in more than 200 matters across the United States—including consumer protection, lender liability, predatory lending, and construction lending.
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As a banking expert witness, these engagements encompass many aspects of retail and commercial banking: For Retail Banks and Mortgage Loan Servicing:
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Jason D Koontz advises attorneys on commercial and retail banking matters: case analysis, case strategy, deposition, opinion, report and court testimony.
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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.
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
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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?
Banking expert witness services are provided by experts in the banking and financial industry who are called upon to provide testimony in legal proceedings as an expert witness. These experts possess specialized knowledge and experience in banking and finance and can provide valuable insight and analysis in a wide range of cases involving banking and financial matters.
Examples of cases in which a banking expert witness may be called upon to provide testimony include:
Banking expert witness services can play a crucial role in helping the court to understand complex financial issues and to make informed decisions. These experts provide an important service to the legal system and play a vital role in ensuring that justice is done in cases involving banking and financial matters. Expert witness services can include analysis of key issues, case strategy, depositions, opinions, reports, and court testimony.
Examples of cases in which a banking expert witness may be called upon to provide testimony include:
- Mortgage loan servicing: An expert witness may be called upon to testify about the standards and practices of the mortgage loan servicing industry in order to help the court determine whether a defendant has violated laws or regulations related to mortgage loan servicing. The expert witness may also provide testimony about industry best practices, loan documentation, and servicing processes and procedures.
- Lending practices: In cases involving disputes over lending practices, a banking expert witness may be called upon to provide testimony about industry standards and best practices, and to help the court understand complex financial transactions.
- Loan disputes: In loan disputes, a banking expert witness may be called upon to provide testimony about the loan agreement, the creditworthiness of the borrower, and the underwriting standards used by the lender.
- Bankruptcy: In bankruptcy proceedings, a banking expert witness may be called upon to provide testimony about the financial health of the borrower and to help the court determine whether the borrower is eligible for relief under the bankruptcy code.
- Construction lending: In cases involving disputes over construction lending, a banking expert witness may be called upon to provide testimony about industry standards and best practices, and to help the court understand complex financial transactions related to construction lending. The expert witness may also provide opinions on the adequacy of loan documentation, underwriting standards, and construction lending procedures and processes. The expert witness may also be able to provide insight into the loan-to-value ratio, loan-to-cost ratio, and other financial metrics relevant to construction lending.
Banking expert witness services can play a crucial role in helping the court to understand complex financial issues and to make informed decisions. These experts provide an important service to the legal system and play a vital role in ensuring that justice is done in cases involving banking and financial matters. Expert witness services can include analysis of key issues, case strategy, depositions, opinions, reports, 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 200 matters 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.
