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Banking / Custody Banking (Custodian Banks) Expert Witnesses

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John B. Schnure
President
224 Orchard Road
North Barrington IL 60010-2155
USA
phone: 847-372-3009
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John B. Schnure, President of Cambria Associates, has 40 years of experience in Banking, Bank Management, Lending, Loan Review Due Diligence, and Commercial Real Estate. He has worked with Cambria Associates for over 25 years and has worked with over 100 banks as clients over the years.

Background - Mr. Schnure holds an MBA from Columbia University with majors in International Business and Real Estate, and a BBA from University of Cincinnati with a major in Finance. He has post-graduate study at Dartmouth College and University of Virginia Business Schools. Mr. Schnure has been President and CEO of three Chicago area banks/thrifts, and prior to that was Vice President of The Northern Trust Company in commercial lending and management.

Litigation Support - John B. Schnure has successfully completed 15 expert witness engagements in the last 3 years in banking, lending, and/or real estate. The clients he represented prevailed in each case. His expertise is available to counsel representing both debtors and creditors.

Areas of Expertise:
  • Bank Fraud
  • Banking Negligence
  • Due Diligence
  • Loan Policies
  • Banking / Regulatory Practice Violations
  • Underwriting
  • Closings
  • Servicing
  • Loan Review / Administration
  • Regulatory Repair
  • Role of Auditors
  • Insider Transactions
  • Workouts
  • Bankruptcy
  • Fiduciary Duties
  • Landlord / Tenant Disputes
  • Check Kiting
  • Lender Liability
  • Loan Document Compliance
  • Commercial Real Estate Lending
  • View Cambria Associates' Consulting Profile.
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    Lee E. Tabas
    355 W. Lancaster Avenue
    Building E, Suite 1
    Haverford PA 19041
    USA
    phone: 610-896-2400
    Lee-Evans-Finance-Expert-Photo.jpg
    CONSULTANT / EXPERT WITNESS /TRUSTEE

    Ability to help through experience in banking and investing: loans, deposits, administration, collection, leadership, liability, conflicts of interest and documentation. Experience as a Trustee for Trusts and Foundations. Track record of helping entrepreneurs with growth. Strong capabilities testifying in court on legal matters.

    SKILL SUMMARY

    Background in community banking and entrepreneurship. Outstanding ability to communicate and explain procedures and concepts in understandable terms. Engineering education. Entrepreneur skilled in training staff in exceptional client service and relationship management. High energy professional known for intelligence, action, and integrity. Trusted adviser to bankers and business owners.

    CAREER HISTORY

    Current – Principal of TABASFUNDING, Consultant, Trustee
    TABASFUNDING 2000 – Present President and CEO
    Successfully provide venture capital and business funding for entrepreneurs to acquire or expand businesses. Please see website www.TABASFUNDING..com for further information.
    Trustee– currently serves as Trustee for 8 Trusts and Foundations. Administer all aspects of 5 Trusts and a Foundation through my office.
    Consultant- Provide banking consultation; business consultation, expert witness consultation.
    Philadelphia Philadelphia University 1998 – 2013
    Executive in Residence and Adjunct Professor of Banking and Finance
    Royal Bank of Pennsylvania, 1980 – 1999, President
    Riverfront Restaurant and Dinner Theatre 1975-1980 Executive Vice President and Principal
    Lincoln National Bank 1972-1979 Staff Positions, Assistant Manager, Manager, VP Started as a trainee and finished last position as Vice President

    REFERENCES

    Frederick C Peters, II, Former CEO of Bryn Mawr Trust, currently Principal of Blue Stone Capital Management, 610 337 6500, tpeters@bluestonecm.com
    Allen L. Rothenberg, Esq., 215 732 7000, allen@injurylawyer.com
    Gregory S. Barsh, Esq., Executive Coach, Speaker and Consultant, 610-745-4734, gregorybarsh@gmail.com
    Pamela Delissio, State Representative 194th District, 215 482 8726, pdelissio@pahouse.net