Mr. Ragalevsky deals with the business and regulatory issue of financial institutions - capital adequacy, regulatory compliance, safety and soundness, governance, charterings, holding companies, third party outsourcing, mergers and restructurings, asset securitization, loan and investment issues, examination problems, bank policies, risk management issues, succession planning, financial institution insolvencies and regulatory enforcement orders. He has extensive experience in lending powers issues, loan participations, problem loans and loan workouts.
He designed the K&L Gates Financial Services Gateway, a comprehensive information resource freely available on the Internet for banks and financial service firms and professionals serving those organizations.
Mr. Ragalevsky has been selected by his peers for inclusion in The Best Lawyers In America in the specialty of Banking Law.
What legal services does this lawyer offer?
Administrative / Regulatory Law
Bank Secrecy Act (BSA) / Anti-Money Laundering Law (AML)