Worldwide: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Leadership In The Law: Fireside Chat With Bimal Patel, General Counsel At PayPal (Video)

We are delighted to share with you our latest "Leadership in the Law" discussion with Bimal Patel, General Counsel at PayPal. Bimal shared his perspectives...

United States Finance

MB

Mayer Brown

Forward Flow Transactions — A Key Tool In Fuelling Private Credit Growth

The mature Fintech ecosystem and prominence of non-bank specialist lenders have radically transformed the landscape of credit lending markets.

United States Finance

WG

Weil, Gotshal & Manges LLP

Banks May Still Make Loans That Would Otherwise Be Subject To Flood Insurance Even Though Program Has Lapsed, Regulators Say

Financial institutions may continue to make loans that would otherwise be subject to federal flood insurance statutes even though the authorization...

United States Finance

BS

Ballard Spahr LLP

WMHW Alert: SEC Enforcement Trends In The First Six Months

Shortly after his swearing in as Chairman of the Securities and Exchange Commission ("SEC" or "Commission"), Chairman Paul S. Atkins described in several public statements...

United States Commercial

Walden Macht Haran & Williams LLP

U.S. Pet Grooming & Boarding: Ankura Industry Spotlight (October 2025)

United States Commercial

AC

Ankura Consulting Group LLC

Licensing Link October 2025

United States Finance

MB

Mayer Brown

Maryland OFR Issues Guidance On New Medical Debt Collection Laws

United States Finance

SM

Sheppard Mullin Richter & Hampton

FinCEN Renews Geographic Targeting Order

United States Government

BS

Ballard Spahr LLP

What Happens In Nevada … May Impact Prediction Markets And Sports Gambling Across The U.S.

United States Media & IT

MP

Manatt, Phelps & Phillips LLP

Connecticut Department Of Banking Issues Consent Order For Alleged Unlicensed Small-Loan Activity

United States Finance

SM

Sheppard Mullin Richter & Hampton

If It's Broken, Please Fix It: The CFTC Proposes To Resolve Compliance Challenges For Swap Dealers

United States Finance

KM

Katten Muchin Rosenman LLP

Worldwide Technology

LS

Lowenstein Sandler

Double Trouble In Tricolor: Risks In Collateral Misrepresentation

United States Finance

DL

Davis+Gilbert LLP

DFPI Orders Crypto Kiosk Operator To Cease Operations For Alleged Violations Of Digital Financial Assets Law

United States Technology

SM

Sheppard Mullin Richter & Hampton

Resolving Construction Conflicts Efficiently: A Guided Mediation Approach

United States Litigation

J

JAMS

Strengthening Your Hiring Process (Video)

United States Law Practice

OK

Offit Kurman

One Size Doesn't Fit All: Customizing Dispute Resolution For Commercial Contracts

United States Litigation

J

JAMS

Silicon, Sanctions And Security: How National Security Laws Are Reshaping The Semiconductor Industry (Video)

United States Government

FL

Foley & Lardner

Greenwashing Legislation Trends: Key Takeaways For Businesses

Worldwide Commercial

RG

Ropes & Gray LLP

FDIC And OCC Issue Proposals On Ending Examination For Reputational Risk And Defining Unsafe And Unsound Practices

Last week, on October 7, 2025, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) (collectively, the "Agencies") issued two joint notices of proposed...

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Credit Checks In Hiring: Key Issues For Financial Services Employers After Medical Debt Reporting Restrictions

Credit checks remain a critical but legally complex hiring tool in the financial services sector, requiring consideration of federal and state laws.

United States Finance

JL

Jackson Lewis P.C.

The GENIUS Act And The Future Of Stablecoins: What Banks And Fintechs Need To Know - Part 1 (Podcast)

Today's podcast features the first part of a recent webinar produced on September 3, 2025, which examined the key provisions of the Guiding and Establishing National Innovation for U.S. Stablecoins...

United States Technology

BS

Ballard Spahr LLP

Continuing Update On Retroactive Application Of New York's Foreclosure Abuse Prevention Act

The U.S. Supreme Court on Oct. 6, 2025, denied a petition for certiorari in U.S. Bank Nat. Assn. v. Fox, No. 24-1178, 2025 WL 2823764, at *1 (U.S. Oct. 6, 2025)...

United States Finance

HK

Holland & Knight

Mortgage Banking Update - October 16, 2025

United States Finance

BS

Ballard Spahr LLP

Basel Endgame: Divergence, Competition And The Next Strategic Moves

Worldwide Finance

BC

Bryan Cave Leighton Paisner

Litigation Finance Explained: A Concise Guide To Third-Party Funding

United States Litigation

EL

Express Legal Funding

Private Credit And The Reshoring Wave: Financing America's Manufacturing Revival

United States Strategy

FL

Foley & Lardner

The Q4 Gauntlet: Navigating Data Blackouts, Tariff Showdowns, And The November Trade Deadline (Ankura Monthly Economic Report)

United States Strategy

AC

Ankura Consulting Group LLC

Regulation A+ Offerings: Mechanics, Market Data, And Capital Raising Best Practices For Startups And Emerging Companies

United States Commercial

B

Bevilacqua

Regulating Crypto-linked Exchange-traded Products (Podcast)

United States Technology

AO

A&O Shearman

Seeded Sponsors: A Middle Ground Between The Bootstrapped Independent Sponsor And Committed Fund

United States Commercial

HK

Holland & Knight

IRS Provides Interim Penalty Relief For Remittance Transfer Providers

United States Tax

LL

Liskow & Lewis

Reopening The IPO Window: Insights From The IPO Summit — Silicon Valley Edition (Video)

United States Finance

FL

Foley & Lardner

Regulating Crypto-linked Exchange-traded Products (Podcast)

The speakers analyze the regulatory landscape in the U.S., UK, as well as in France and the wider EU market...

United States Technology

AO

A&O Shearman

Seeded Sponsors: A Middle Ground Between The Bootstrapped Independent Sponsor And Committed Fund

Over the past 15 years, the meaning of the term "sponsor" in the private equity context has evolved to include several alternatives to the standard committed private equity fund model.

United States Commercial

HK

Holland & Knight

IRS Provides Interim Penalty Relief For Remittance Transfer Providers

The Internal Revenue Service ("IRS") has issued Notice 2025-55 granting temporary penalty relief to remittance transfer providers under new Internal Revenue Code section 4475...

United States Tax

LL

Liskow & Lewis

Reopening The IPO Window: Insights From The IPO Summit — Silicon Valley Edition (Video)

Last week, we gathered on a rooftop in San Francisco for the Sidebar Summit – IPO Summit: Silicon Valley Edition, where technology leaders, investors, and entrepreneurs shared perspectives on the path to public markets.

United States Finance

FL

Foley & Lardner

Nevada Removes In-State Office Requirements For Online And Buy Now, Pay Later Lenders

United States Consumer

SM

Sheppard Mullin Richter & Hampton

Stablecoins As The Foundation Of Modern Crypto Finance

A stablecoin is a type of cryptocurrency designed to maintain a relatively stable value by pegging it to a reserve asset (e.g. a fiat currency like the US dollar...

United States Technology

C

Caldwell

AIFMD II And Evergreen Private Credit Fundsfor US Managers

Private Credit Funds have staked out a central role in the global economy, topping out at $2.1 trillion as of year-end 2024...

United States Finance

FL

Foley & Lardner

Fully Invested: The Rise Of CITs – Why They're A Compelling Path For Asset Managers Entering The 401(k) Plan And Retail Markets (Podcast)

On this episode of Fully Invested, asset management partners, Eric Requenez and Jessica Reece, along with Josh Lichtenstein, a benefits partner and head of the ERISA fiduciary practice...

United States Wealth Mgt

RG

Ropes & Gray LLP

The New Marginal Buyer: Stablecoins And The Future Of Treasury Demand

Stablecoins are digital tokens that aim to hold a fixed value. Most are backed by traditional currencies like the US dollar.

United States Technology

GGI Global Alliance

The Weil European Distress Index

United States Insolvency

WG

Weil, Gotshal & Manges LLP

Navigating The 2025 Single Audit Season: Key Updates You Need To Know

United States Accounting

MG

MGO CPA LLP

Bridging The Gap: How Lenders Can Manage SBA Closings When Washington Goes Dark

United States Finance

SH

Stites & Harbison PLLC

Do Not Throw Away Your National Bank Charter Just Yet

United States Finance

MV

Moore & Van Allen

FCA Consultation Paper On Motor Finance Redress Published

United States Finance

AG

Akin Gump Strauss Hauer & Feld LLP

FinCEN And Banking Agencies Release Updated SAR Guidance

United States Government

DP

Davis Polk & Wardwell

Texas' Acting Comptroller Holds First 2025 Annual Comptroller Briefing

United States Tax

GT

Greenberg Traurig, LLP

DoJ Attorneys Say Government Shutdown Restricts Their Ability To File Response In Suit Challenging CFPB Firings

United States Finance

BS

Ballard Spahr LLP

US FDIC And OCC Issue Joint Notice Of Proposed Rulemaking To Prohibit The Use Of Reputation Risk By Regulators

United States Finance

MB

Mayer Brown

From Enforcement To Empowerment: SEC Chairman Paul Atkins Charts A New Regulatory Approach For Digital Assets

United States Finance

KM

Katten Muchin Rosenman LLP

Bank Deregulation Primer 2025

United States Finance

AM

Alvarez & Marsal

New FinCEN FAQs Clarify Certain SAR Filing Requirements

United States Finance

KG

K&L Gates LLP

Treasury And IRS Withdraw Controversial Proposed Regulations, Return To Prior Rules For Spin-Off Transactions

United States Tax

JD

Jones Day

FDIC, OCC Seek To Define 'Unsafe Or Unsound Practice'

United States Finance

BS

Ballard Spahr LLP

Financial Crime Compliance Requirements For Stablecoins (Podcast)

United States Finance

MB

Mayer Brown

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Highlighted Content

Subscription Credit Facilities: Concentration Limits

United States Finance

MB

Mayer Brown

Can, And Should, The U.S. Government Develop A CBDC System?

United States International

BG

Braumiller Law Group, PLLC

ImpactDAOs: Shaping The Future Of Regenerative Organizations

United States Technology

BG

Braumiller Law Group, PLLC

Evolving Legal Issues For NFTs

United States Technology

BG

Braumiller Law Group, PLLC

Executive Order On Digital Assets A Welcome Start To Responsible Regulation

United States Technology

BG

Braumiller Law Group, PLLC

Approaches To Regulation For Decentralized Finance

United States Technology

BG

Braumiller Law Group, PLLC

Developing Digital Approaches To Trade Finance

United States International

BG

Braumiller Law Group, PLLC

Latest Videos

See more

Reopening The IPO Window: Insights From The IPO Summit — Silicon Valley Edition (Video)

FL

Foley & Lardner

A Deep Dive Into The Fight For The CFPB's Survival (Podcast)

BS

Ballard Spahr LLP

Event Contracts: Financial Innovation Or Gambling Back Door? (Video)

G

Gamma Law

AI Implementation For Financial Institutions (Video)

KR

Kaufman Rossin

Startup Funding Docs: The Stock Purchase Agreement & Founder Control (Video)

C

Crowley Law LLC

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