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Bank Expert Witness Consulting
Lee Tabas has testified as a bank officer many times for Royal Bank of Pennsylvania (now Royal Bank America). He is available on a limited basis as an expert witness. With 30+ years of experience in banking, Mr. Tabas has an outstanding ability to communicate and explain banking procedures and concepts in simple terms. Mr. Tabas is available for plaintiff and defense and bank and non-bank clients.
Areas of Expertise Commercial Banking, Commercial Finance, Financial Institutions:
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Lending Issues
- Underwriting
- Loan documentation
- Loan policies and procedures
- Lender liability
- Loan administration, supervision, and collection matters
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Other Banking Issues
- Regulatory compliance
- Industry standards
- Director and officer liability
- Fraud
- Embezzlement
- Employee training and relationships
- Executive Leadership
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General Terms of Engagement:
- Initial Consultation at no charge
- Minimum charge of 2 hours for out of office Services
- Hourly rate includes all travel expenses within 25 miles of Consultant's office
- For travel further than 25 miles, there is a minimum charge of 4 hours..
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