Bank Operations

A bank is a financial institution and a financial intermediary that accepts deposits and channels those deposits into lending activities, either directly or through capital markets.

Case Study

Asset Based Lending Expert in Underwriting Guidelines

An asset based lending expert with knowledge of underwriting guidelines was needed for a fraud and negligent misrepresentation action.

Case Study

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.

Case Study

Wire Transfer Expert in Banking Processes

A wire transfer expert in banking procedures was sought for an economic damages case alleging negligence and breach of warranty.

Case Study

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.