Banking Expert Witness


National Banking & Financial Litigation Support Specialist & Consultant

National Expert Witness Testimony

Looking for expert witness testimony about banking or financial litigation? Michael F. Richards boasts more than 34 years of banking experience in all aspects of banking and offers a keen understanding of the internal workings of banks. This knowledge provides attorneys and clients with a financial expert witness and an expert in litigation support.

Through August 2018, he has been retained on over 100 cases in 34 states. He has been retained almost equally by plaintiffs and defendants. His litigation support includes in-depth discovery assistance, regulatory research and understanding, commercially reasonable and standard banking practices, and opposing expert witness deposition questioning assistance. All this is in addition to the standard expert witness testimony and expert witness report writing.

His experience as a founder, president, and director of two De-novo banks and heading up a workout department for a regional bank give the client and attorney behind-the-scene understanding of banks. His experience in heading up a workout department provides a wealth of knowledge in litigation testimony from the banks' perspective as an officer. He has extensive experience in lending, lender liability, banking operations, regulatory oversight, policies, procedures, and standards of banking practice. He has special expertise in large complex commercial real estate transactions, large commercial loans, and agricultural lending.


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Phone
(406) 404-8686

Service Area
United States (Nationwide)

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