Gary Stoley

Gary Stoley is a credit risk evaluation and banking regulation expert specializing in regulatory compliance and forensic investigations. With a career spanning community banks, credit unions, and large financial institutions, he brings a nuanced understanding of optimizing credit risk management and ensuring regulatory adherence to his litigation work. His work centers on investigating board and management conduct, assessing credit risk and lending practices, and evaluating regulatory compliance in financial disputes.

Mr. Stoley has been retained in numerous expert witness and consulting engagements across the United States, involving cases such as board and management conduct, credit risk and lending, fraud, BSA/AML, and regulatory disputes. His Bachelor of Business Administration in Accounting, along with his extensive experience in forensic investigations and fraud analysis, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving credit risk evaluation and regulatory compliance.