Ragsdale Liggett represents banks and financial services clients before the North Carolina Banking Commission and in transactions and compliance matters. Several partners at Ragsdale Liggett possess considerable expertise in banking and financial institution law. Our firm represents North Carolina and out-of-state mortgage brokers, bankers and lenders in connection with compliance issues, litigation and the development of new businesses and products.
Some of the nation's largest banks, thrifts, insurance companies, finance companies, technology companies and other financial service providers have sought Ragsdale Liggett’s services in the areas of:
- acquisition and capital transactions
- corporate and regulatory matters
- compliance counseling
- administrative and legislative matters
- product development
- litigation and dispute resolution
- complex financial transactions
Our firm has developed the Accredited Mortgage Broker Program in conjunction with the North Carolina Commissioner of Banks, and we have designed numerous multi-faceted compliance programs involving privacy, information security and electronic commerce.
Frank R. Liggett III
David Liggett
Dorothy B. Burch
Charles J. Vaughan III
Richard Bolton
