Compliance expert witnesses assess whether corporate policies, internal controls, and operational practices align with regulatory and industry standards. They are often former compliance officers, auditors, risk managers, or regulatory consultants who analyze training programs, reporting systems, monitoring tools, and documentation to identify gaps, failures, or best practices.
Automobile Finance & Leasing Compliance Expert Witness
Automobile Finance & Leasing Compliance Expert Witness
- Review Fee
- $475/hr
- Deposition Fee
- $475/hr
- Court Fee
- $475/hr
This seasoned expert specializes in auto finance and lease regulatory compliance, with over 30 years of experience in the consumer vehicle leasing and financing areas. He regularly consults as an expert witness on auto leasing and finance-related matters, including dealer finance practices, insurance sale practices, and Regulation Z & M issues. In addition, he has consulted for the Federal Reserve Board and National Credit Union Administration on leasing and lending regulatory issues. The expert is the Managing Director of a trade association for major retail automobile lessors, and he also runs a private consulting business. He has been cited in numerous publications and occasionally appears on television as a representative of the industry. The expert earned his B.S. from Yale University and has a J.D. from the University of California, Berkeley School of Law.
President and General Counsel, An auto finance consultancy in TN
Juris Doctor (JD), University of California, Berkeley
Nashville,
Tennessee