E. Bardin Simmons, Jr.

E. Bardin Simmons Jr.

Partner

Areas of Experience

Services
Banking, Credit & Financial Services
Privacy and Information Security
Real Estate
Industries
Banking
Real Estate

Education

Wake Forest University, JD, 2003

Duke University, BA, 2000

Professional and Community Activities

North Carolina Bar Association, Member

Wake County Bar Association, Member

Urban Land Institute, Member

North Carolina Bankers Association, Member

Wake County Real Property Lawyers Association, Member

Raleigh Chamber of Commerce Young Professional Network

Raleigh Chamber of Commerce, Leadership Raleigh Program Member

Triangle Impact / Service Juris, Steering Committee Member

Recent Publications

Jurisdictions Licensed

301 Fayetteville Street, Suite 1900, Raleigh, NC 27601	t: 919.783.1031	\|	email
P.O. Box 1801, Raleigh, NC 27602-1801	f: 919.783.1075	\|	vcard

Bardin has experience representing and advising clients in a broad range of regulatory compliance and transactional matters. He regularly advises financial institution clients regarding compliance with complex state and federal regulations, including regulations relating to banking operations and activities, lending, deposit-taking, and privacy matters. Bardin also represents clients in connection with a broad range of transactional matters, including financing transactions, asset purchases and sales, divestitures, and real estate acquisitions and developments.

Representative Experience

Bardin has experience advising financial institution clients regarding compliance with a broad range of banking regulations, including regulations promulgated by the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation. Bardin also has experience advising clients regarding compliance with privacy and identity theft regulations, including the Gramm-Leach-Bliley Act and the Federal Trade Commission “Red Flags” rule.
Bardin regularly represents clients in various types of financing transactions.
Bardin has represented a client in connection with the purchase and assumption of a $700 million bank.

read all representative experience