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:

  • Lending Issues
    • Underwriting
    • Loan documentation
    • Loan policies and procedures
    • Lender liability
    • Loan administration, supervision, and collection matters
  • Other Banking Issues
    • Regulatory compliance
    • Industry standards
    • Director and officer liability
    • Fraud
    • Embezzlement
    • Employee training and relationships
    • Executive Leadership

 General Terms of Engagement:

  • Initial Consultation at no charge
  • Thereafter, hourly charge (please call for current) plus out of pocket expenses; no charge for travel expenses within 25 miles of Philadelphia 
  • Minimum ½ day consultation within 25 miles of Philadelphia 
  • Minimum 1 day consultation greater than 25 miles of Philadelphia

Lee Tabas

Certificate

To Lee Tabas' resume and homepage at Philadelphia University

TABASFUNDING | 355 W. Lancaster Avenue | Building E, Suite 1 | Haverford, PA 19041 | Telephone: 610-896-2400 | Fax: 610-896-6199 | lee@TABASFUNDING.com
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