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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 50 miles of Consultant's office
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For travel further than 50 miles, there is a minimum charge of 4 hours. Travel time
exceeding 4 hours per day billed at ½ rate.
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