The Federal Deposit Insurance Corporation (FDIC) is an independent federal agency created by Congress to keep stability and public confidence in the nation’s financial system by insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, assisting with the resolution of large and complex financial institution issues, and managing receiverships.
Our experts have many years of experience in the banking industry. They perform duties such as directing the examination and supervision of banking functions for all state chartered nonmember banks, including monitoring and coordinating the supervision of all FDIC insured institutions.
The expert witness experience of these banking professionals includes work on formal enforcement, removal, and banking-related cases. Some have completed course work at the FDIC’s training center and attended fraud detection and reporting seminars. They consult with institutions on how to comply with the increasing complexity of federal and state banking laws and regulations. They help banks to prepare for examination and audits, and assist with the resolution of regulatory enforcement actions. They review data, assess risk, and make recommendations to mitigate the risk.
At ForensisGroup, our banking expert witnesses are all top-notch and the best in their respective specialties. We work with the caliber of FDIC experts who are able to understand the mechanics of federal deposits and also articulate them clearly in court. ForensisGroup is the nation’s premier provider of esteemed expert witnesses, and we maintain the highest standards. Submit An Expert Request Form and find your expert witness today.
