Banking / Standards & Practices

ATM Network Expert in Transaction Fees

An ATM network expert was sought for a class action suit involving violations of labor and employment law.

Banking Industry Expert in Regulatory Compliance

A banking industry expert was needed to consult on banking regulations and industry standards for a securities fraud class action.

Banking Operations Expert for Professional Negligence Case

A banking operations expert was needed for a white collar crime case alleging professional negligence and breach of fiduciary duty.

Banking Procedures Expert in Check Processing

A banking procedures expert was sought for an economic damages case involving banking industry procedures for automated check processing.

Commercial Banking Expert in Electronic Funds Transfer

A commercial banking expert was requested for a patent infringement case involving automated banking technology that oversees electronic funds transfers.

Consumer Credit Expert in Real Estate Financing

A consumer credit expert was needed for a mortgage lending negligence and fraud case.

Credit Card Marketing Expert in Merchant Relations

A credit card marketing expert in merchant relations was needed for an antitrust case.

Credit Card Processing Expert in Risk Assessment

A credit card processing expert with risk assessment experience was needed for a breach of contract case.

Credit Risk Management Expert in Modeling Analytics

A credit risk management expert was sought to opine on modeling analytics for a consumer class action against a major credit reporting organization.

Credit Score Modeling Expert in Risk Management

A credit score modeling expert was requested for a consumer class action suit alleging failure to follow reasonable procedures to assure maximum possible accuracy of information in consumer reports.

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