Expert Witness Testimony
Incorporating an Expert Banker into your team is prudent for parties that need litigation support. An Expert Banker complements the legal team by providing an invaluable insider perspective on how the industry functions.
Paul Carrubba has provided litigation support and has been designated as a banking expert in hundreds of cases across a wide range of jurisdictions. His recognized authority in the banking industry extends to states such as California, Iowa, Ohio, Hawaii, Tennessee, Louisiana, Mississippi, Alabama, Georgia, Florida, Texas, and New York, as well as cities like Detroit and the federal district of Washington D.C.
His esteemed reputation in the banking industry lends considerable gravity and credibility to the cases in which he has been designated as an Expert Witness.
In banking and financial services cases, Paul’s expertise as an expert witness can make a real difference for your team. Paul can aid the court’s understanding of intricate financial matters, thereby facilitating the pursuit of justice in relevant cases. His litigation support encompasses analyzing key issues, formulating strategies, participating in depositions, as well as providing opinions, reports, and court testimony.
Carrubba & Associates LLC can help you shed light on complex financial matters to the court, ensuring your legal arguments are accurate, compelling, and lead to more informed judicial decisions.
Policies & Procedures Review · Risk Management · Check Processing · Reasonable Commercial Standards · Issues Related to Check Kiting & Stop Payments · Remote Deposit Capture · Issues Related to UCC Articles 3, 4 & 4A · Federal Reserve Operating Circulars · Regulations CC, D, DD & E · FFIEC Guidance
Policies & Procedures Review · New Account Opening · Reasonable Standards in the Banking Industry for Taking Deposits & Check Cashing · Endorsements & Alterations · Regulation CC Hold Compliance · Regulation E Error Resolution Procedures
Uniform Commercial Code 4A Compliance Analysis · Fraud Investigation · Commercially Reasonable Security Procedures · Acceptance of a Payment Order · Rejection & Cancellation of Payment Orders · Settlement of a Payment Order · Remittance Transfers & Regulation E · Investigation of Delays or Failures · Assistance with Customer Rights & Obligations · FFIEC Guidance on Authentication
ACH Transaction Flow Analysis · Risk Assessment · Compliance with NACHA Operating Rules & Guidelines · Direct Access · Fraud Detection in Transactions · Evaluation of ACH Systems · Investigation of Disputes · Issues Related to Third Party Service Providers & Third Party Senders · Commercially Reasonable Security Procedure · FFIEC Guidance on Authentication · Assistance with ACH Returns & Exceptions · ACH Blocking & Filtering · Same Day Settlement · FedNow
Issues Related to Online Banking · Lock Box Operations · Positive Pay · Vault Services · Courier Services · Commercial Remote Deposit Capture
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