In Optimizing Your Use of Banking and Financial Institution Experts, banking expert witness Michael F. Richards writes:
The past year and a half I have been working as a Banking Expert Witness and have notices some areas where banking experts are not optimized. Since my expertise is in banking, I will limit my discussion to that area. Banking and Financial Institution are a heavily regulated industry with many different regulatory agencies overseeing the day-to-day operations. Some of these regulators, depending on the type of bank charter, include but are not limited to the following:
FDIC (Federal Deposit Insurance Corporation)