J.D. Koontz, CRC
(646)397-3835
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Banking Expert Witness
South Carolina

South Carolina's banking climate showcases a vibrant financial sector, offering diverse services to cater to the needs of its residents, businesses, and communities.

Economic Diversity: South Carolina enjoys economic diversity, encompassing industries such as manufacturing, tourism, agriculture, and healthcare. This diversified economy helps in maintaining stability and resilience, reducing vulnerability to economic fluctuations in any single sector.

Financial Institution Presence: South Carolina is home to a variety of financial institutions, including national banks, regional banks, credit unions, and community banks. These institutions provide an extensive range of financial products and services, catering to both urban and rural areas throughout the state.

Technological Advancements: Similar to other progressive banking regions, South Carolina's banking sector has embraced technological advancements. Many financial institutions offer innovative online and mobile banking solutions, aiming to enhance customer convenience and accessibility to banking services.

Competitive Market: The presence of numerous financial institutions in South Carolina fosters a competitive market. This competition often leads to improved services, competitive rates, and customer-oriented banking experiences.
Government Regulations: South Carolina upholds robust regulatory measures aimed at consumer protection. The state implements stringent laws to safeguard residents from financial malpractices, ensuring a secure environment for banking and financial transactions.

In South Carolina, several notable banks contribute significantly to the state's financial landscape:
Regional banks such as South State Bank, headquartered in Columbia, and Synovus Bank, with a strong presence in Charleston, are among the institutions playing a crucial role in serving South Carolinians' banking needs.
National banks like Bank of America and Wells Fargo also maintain a notable presence in South Carolina, providing a wide array of banking services to residents across the state.

These financial institutions, along with others in South Carolina, contribute to the state's thriving banking sector, providing diverse financial services, supporting local communities, and contributing to the overall economic growth of the region.
When banking litigation arises, Jason D. Koontz, who lives near Lake Wylie, provides his banking expert witness services to attorneys representing plaintiffs and defendants in South Carolina.

Banking expert witness clients include Bank of America, Wells Fargo, JPMorgan Chase, First Citizens Bank, and some of the largest mortgage loan servicers in the United States. Expert services have included underwriting, mortgage loan servicing, and foreclosure matters. Koontz also reviews debt collection cases and issues involving deposit accounts. He examines loan documentation, including loan modification, statements, call logs, voice recordings, and other materials to determine whether the lender or mortgage servicer’s actions were consistent with industry guidelines.
 
Loan agreements such as loan modifications 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 a banking expert witness. He has been named as an expert on over 240 matters across the country. His expert witness experience includes deposition and trial testimony. His examination of commercial, consumer, and residential mortgage loans and their loan documentation draws on his over 20 years of experience working in the lending industry. Koontz has also received his Credit Risk Certification (CRC) designation.


​Koontz’s principal areas of focus include:
  • For Commercial Banks:
  • Cash management
  • Commercial loans
  • Deposit accounts
  • Debt collection
  • Fraud
  • Lender liability
  • Underwriting
​
For Retail Banks and Mortgage Servicing:
  • Consumer protection
  • Debt collection
  • Deposit accounts
  • Foreclosure
  • Lender liability expert witness
  • Loan modifications
  • Mortgage loan servicing
  • Predatory lending expert witness
  • USPAP compliance
  • Underwriting

Contact Jason Koontz today; Call (646) 397-3835 or email [email protected]​.

Jason D Koontz Expert Witness and Consultant Charleston, WV

Jason D Koontz
Expert WItness & Consultant

(646) 397 - 3835
Email: [email protected]
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  • Bank Expert Witness
  • Real Estate Appraisal & Expert Witness
  • Consulting
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  • Contact
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  • Privacy Policy