Securities lending is a banking function wherein a stock, derivative, or other security is loaned to an investor or entity. When the security is loaned, title and ownership transfer to the borrower. This type of lending requires the borrower produce collateral, such as cash, security, or a letter of credit. The securities lending expert witnesses at ForensisGroup are experienced specialists in banking and securitization with knowledge of structured finance, such as CDOs (cash, synthetic, and hybrid), CLOs, CBOs, asset-backed securities (ABS), mortgage-backed securities (MBS), asset-backed commercial paper (ABCP), and structured investment vehicles (SIVs).
Our experts also work with credit derivatives, credit default swaps (CDS), interest rate swaps, currency swaps, and commodity swaps, as well as asset-based lending and secured loans. These experts consult with attorneys on issues of lender liability, standard of care, bank operations, federal banking regulations, financial reporting, benchmarking, securities valuation, financial modeling and analysis, and risk management.
The professional experience of these experts includes executive positions in financial institutions and securities and investment firms with responsibility for lending, real estate, marketing, and corporate development functions.
Please take some time to review the profiles of our securities lending expert witnesses. You may also contact our office by calling 1-800-555-5422 to speak with a member of our team, or complete and submit an expert request form, which can be found on our website beside each expert witness profile. An experienced member of the ForensisGroup staff will work with you to find the right banking expert witness for your case.
