The metropolitan city of Dallas is the economic center of the great state of Texas. Along with Houston, Austin, San Antonio, and other cities in Texas, the state is home to several Fortune 500 companies and some of Forbes’ largest privately held companies. Dallas, Texas boasts a diverse business mix with major corporations in healthcare and technology leading the way. However, where there is prosperity, there are also legal disputes.

When banking litigation arises, Jason D. Koontz can provide banking expert witness services to attorneys representing debtors, creditors, plaintiffs, and defendants in Texas.

Recent banking expert clients include Wells Fargo, Bank of America, JPMorgan Chase  and Citibank. The list of clients also include some of the largest mortgage loan servicers in the country.  Questions regarding mortgage servicing practices and foreclosure matters are common issues that require an opinion. Koontz often reviews cases that deal with mortgage loan servicing, debt collection, predatory lending, and lender liability. He examines loan documentation, including loan modifications, loan history statements, call logs, voice recordings, and other materials to determine whether the lender/mortgage servicer’s actions were consistent with industry guidelines.
 
Loan agreements are often an issue in litigation. Both the borrower and the lender are best served when there is a clear and mutual understanding of the risks. When there is a dispute, a banking expert can help the courts and parties involved by explaining the issues in a clear and concise manner.
 
Koontz possesses extensive experience as an expert witness. His examination of commercial and consumer mortgage loans and their loan documentation draws on his more than 20 years of experience working in the lending industry. Koontz has also received his Credit Risk Certification (CRC) designation.
 
Koontz has been an expert witness in more than 200 federal and state litigations on a range of banking issues. Attorneys rely on his reports when representing small business owners, individuals, mortgage loan servicers, and lenders.
 
His principal areas of focus include:
 
For Commercial Banks

  • Cash management
  • Commercial loans
  • Debt collection
  • Fraud
  • Lender liability
  • Underwriting
For Retail Banks and Mortgage Servicing
  • Consumer protection
  • Debt collection
  • Deposit accounts
  • Fraud
  • Lender liability expert witness
  • Loan modifications
  • Mortgage loan servicing
  • Predatory lending expert witness
  • USPAP compliance
If you need a Texas banking expert, contact Jason Koontz today; Call (646) 397-3835 or email jasonkoontz1@gmail.com