Banking Expert Witness - Neely & Associates, LLC

Banking expert witness analysis, reporting and testimony in litigation

Consulting and advisory services to community banks on a variety of strategic and regulatory issues

JOSEPH H. NEELY

Few persons have had the opportunity to view the banking industry from the combined perspectives of a community banker, a banker’s banker, a state banking supervisor, and as a federal regulatory official and policy maker. Joe Neely has served in all capacities as a career banker, founder of a banker’s bank, Commissioner of Banking for the State of Mississippi, and Director of the Federal Deposit Insurance Corporation. He has the rare experience of opening a bank as a banker – and closing a bank as a regulator.

Through Neely and Associates, he serves as an expert witness in various banking and regulatory related litigation. He additionally provides consulting and advisory services to community banks on a variety of strategic and regulatory issues.

CREDENTIALS

Former Presidential appointee to the FDIC Board of Directors in Washington, D.C.
Former Gubernatorial Appointee as Commissioner of the MS Department of Banking and Consumer Finance
Experienced and qualified banking expert witness
Consultant and advisor in strategic banking and regulatory issues
Extensive and seasoned banking career
Capitalized and chartered a banker’s bank
President and CEO of the bank
Accomplished and informed public speaker

What sets Neely & Associates apart?

A unique blend of knowledge, skills and experience providing valuable insight and guidance to banking institutions and to legal firms involved in banking litigation

BANKING EXPERTISE

A strong foundation of knowledge in banking practices, procedures, and industry trends is essential. This includes an understanding of various banking products, risk management, strategic initiatives, compliance requirements, and financial analysis.

REGULATORY EXPERTISE

Significant experience at the highest levels of both federal and state banking regulatory authority. Active involvement in all forms of banking regulatory oversight, including supervisory orders and enforcement actions.

CLIENT FOCUSED

Understanding the specific needs and goals of each client is paramount. A valued banking consultant and advisor should be able to build strong relationships with clients, actively listen to their concerns, and provide tailored recommendations that align with their objectives.

NETWORKING

Building and maintaining a network of contacts within the banking and regulatory industry creates a distinct advantage. This allows for an active connection with industry professionals, access to valuable resources and staying abreast of industry developments.

INTEGRITY

Integrity and ethics are fundamental in the banking industry. An adherence to professional standards and confidentiality prioritizes the best interests of the clients served.