Expert Witness Services

Pat McElroy has testified as a banking expert in jurisdictions throughout the United States and the U.S. Virgin Islands. In addition to his 40+ years of experience in banking as a regulator, banker, and consultant, he has a unique ability to communicate with juries and explain complicated banking procedures and concepts in simple terms. Mr. McElroy has been qualified as a banking expert in State, Federal, and Bankruptcy courts. He is courtroom seasoned and has high-profile case experience, having testified in one of the highly publicized Whitewater trials in Arkansas in 1996. McElroy’s cases have been split approximately 50/50 between plaintiff and defense and between bank and non-bank clients.

Areas of Expertise

Commercial Banking, Financial Institutions:

Lending Issues Underwriting Loan documentation louis vuitton taschen Loan policies and procedures Consumer compliance Lender liability Deposit and Operations Issues Checking and deposit procedures Check kiting Forgeries Teller procedures Ordinary Care Consumer compliance Other Banking Issues Bank Secrecy Act/Anti Money Laundering Regulatory compliance Fidelity bond claims Industry standards Director and officer liability Fraud Embezzlement