United States: Finance and Banking

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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.

Banking Industry Outlook: U.S. Banking M&A Activity Mid-Year Review

Active First Half: The first half of 2025 saw 72 U.S. banking mergers and aquisitions (M&A) transactions announced, representing a combined deal value of $10.39 billion.

United States Finance

AC

Ankura Consulting Group LLC

Global Trends In Private Markets: Spotlight On The Middle East 2025

The global private markets landscape is undergoing a profound transformation, marked by rapid growth, heightened competition, and a wave of innovation...

Worldwide Finance

AO

A&O Shearman

House Enacts The Senate Legislative Text Of The One Big Beautiful Bill Act

On July 3, 2025, the House approved the Senate's legislative text (the "Senate Legislative Version") for the budget reconciliation bill (H.R. 1, the "One Big Beautiful Bill Act") without any changes.

United States Finance

MB

Mayer Brown

Texas Passes Legislation To Regulate Sales-Based Financing

On June 20, Texas Governor Greg Abbot signed into law HB 700, adding Chapter 398 to the Texas Finance Code. Effective September 1, the statute establishes...

United States Finance

SM

Sheppard Mullin Richter & Hampton

Oregon Prohibits Medical Debt In Credit Reports

United States Finance

SM

Sheppard Mullin Richter & Hampton

Banking Agencies Propose Long-Sought Changes To Capital Rules For The Largest U.S. Banks

United States Finance

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Loeb & Loeb LLP

CFTC's FCM FAQ Aims To Guide New Market Entrants But Adds No New Obligations

United States Finance

KM

Katten Muchin Rosenman LLP

QSBS Benefits Expanded Under Senate Finance Proposal

United States Finance

M

Mintz

Independent Fed Inspector General Assigned To CFPB Investigating Administration's Actions At The CFPB

United States Finance

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Ballard Spahr LLP

Regulatory Monitoring

United States Finance

AO

A&O Shearman

Louisiana Enacts Law Regulating Earned Wage Access Services

United States Finance

GP

Goodwin Procter LLP

Texas And Louisiana Pass Revenue-Based Financing Disclosure Laws

United States Finance

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Manatt, Phelps & Phillips LLP

How To Successfully Select And Implement A Financial System

United States Finance

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Riveron

ESMA Report On The Integration Of Sustainability Risks And Disclosures Under SFDR

United States Finance

JD

Jones Day

Rare Earth Minerals, And China's Global Dominance

United States International

BG

Braumiller Law Group, PLLC

Blockchain 2025 - Trends And Developments

United States Technology

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Winston & Strawn LLP

[PODCAST] When Scammers Strike: How Mediation Can Help Resolve Consumer Fraud Claims

United States Litigation

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JAMS

California's Global Rise: Insights From International Arbitration Week

United States Litigation

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JAMS

Trade Wars & Sanctions – The New Trade Order

United States International

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Braumiller Law Group, PLLC

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Related Country Guides

Banking Regulation

Aviation, Aerospace and Maritime

Recent Litigation Affecting Aircraft Finance And The Aviation Industry

Airlines and aircraft lessors would be well advised in today's economic climate to remain attuned to litigation outcomes that may affect the traditional rules for aircraft financing.

United States Transport

JD

Jones Day

New Oklahoma Law Requires An Additional Permit For Some Developers — Oklahoma’s Aircraft Pilot And Passenger Protection Act

On October 1, 2010, the Oklahoma Aircraft Pilot and Passenger Protection Act (the "Act") became effective.

United States Transport

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Gable Gotwals

The 2011 Aircraft Sector Understanding On Export Credits

This note summarises the 2011 ASU rules that relate to asset-backed financings of new civil aircraft.

United States Finance

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Dentons

EPA Reviewing PCB Rules and MARAD Foreign Transfer Approvals

United States Transport

BR

Blank Rome LLP

DOT Issues NPRM Relating to DBE Requirements

United States Transport

FL

Foley & Lardner

Potential Claims and Policy Changes Resulting from the "Deepwater Horizon" Incident

United States Transport

BR

Blank Rome LLP

European Commission Considers State Aid Requests for EU Aviation Industry, as Losses Rise High on a Cloud of Volcanic Ash

European Union Anti-trust

JD

Jones Day

FEC’s New Rules For Carriage Of Federal Political Candidates Take Flight In 2010

United States Transport

BT

Barnes & Thornburg

Attachments Under Rule B Of The Supplemental Rules Of Federal Civil Procedure

United States Transport

RS

Reed Smith

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Capital Adequacy/BASEL

Federal Banking Agencies Propose Revision To Enhanced Supplementary Leverage Ratio

On June 25, 2025, the Federal Reserve Board (FRB), the Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the "Agencies")...

United States Finance

SJ

Steptoe LLP

US Banking Regulators Propose Enhanced Supplementary Leverage Ratio Reform

Last week, the US federal banking regulators proposed changes to the enhanced supplementary leverage ratio ("eSLR") requirement for US global systemically important bank holding companies ("US GSIBs") (the "Proposal").

United States Finance

MB

Mayer Brown

The EU Makes Significant Changes To The Securitisation Regulations And Associated Prudential Rules

The EU has now published its final proposal here (the "SecReg Proposal") for a regulation amending Regulation (EU) 2017/2402 ("SecReg").

European Union Finance

CW

Cadwalader, Wickersham & Taft LLP

Federal Banking Agencies Issue Proposed Rulemaking To Amend ESLR

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Out With A Whimper: BCBS Publishes Climate Disclosure Framework

United States Finance

MB

Mayer Brown

From TCFD To CRFR: Decoding The Basel Committee's Climate Disclosure Drive

United States Finance

JD

Jones Day

New York Enacts Landmark Buy Now Pay Later Regulation Amid Federal Regulatory Recalibration

United States Finance

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Greenberg Traurig, LLP

Project Finance Laws And Regulations Why The World Needs Multi-Sourced Project Financings (And Project Finance Lawyers…) 2025

United States Finance

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Milbank LLP

New SBA Final Rule Implements Significant Changes To SBIC Program

United States Commercial

FH

Foley Hoag LLP

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Debt Capital Markets

Oregon Prohibits Medical Debt In Credit Reports

On June 23, Oregon enacted SB 605, barring medical-debt information from appearing in consumer credit reports. The measure, which amends the Oregon Unlawful Trade Practices Act, takes effect January 1, 2026.

United States Finance

SM

Sheppard Mullin Richter & Hampton

CFTC's FCM FAQ Aims To Guide New Market Entrants But Adds No New Obligations

On June 30, the Commodity Futures Trading Commission's (CFTC) Market Participants Division (MPD) published a new FAQ clarifying requirements and expectations around futures commission merchant...

United States Finance

KM

Katten Muchin Rosenman LLP

Regulatory Monitoring

The EBA published a keynote speech delivered by its Chairperson, José Manuel Campa, at a high-level meeting for European supervisors in Ljubljana, Slovenia, on the importance...

United States Finance

AO

A&O Shearman

Louisiana Enacts Law Regulating Earned Wage Access Services

United States Finance

GP

Goodwin Procter LLP

State AG News: Public Broadcasting, Debt Relief, Fraud June 19-25, 2025

United States Government

CM

Crowell & Moring LLP

I'm Still Standing – Yeah, Yeah, Yeah: Wilmington Savings Fund Society v. Tamisi

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Reminder: California's New Commercial Debt Collection Protections Take Effect July 1, 2025

United States Commercial

MB

Mayer Brown

Federal Judge's Decision May Bind CFPB To Previously Withdrawn Guidance Documents

United States Finance

HK

Holland & Knight

Tokens, Forwards, And The Illusion Of Equity: What Republic's SpaceX Deal Tells Us About Modern Securities Innovation

United States Commercial

AP

Anderson P.C.

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Corporate Finance

Special Report: Federal JOBS Act Seeks Relief From Securities Regulation Of Smaller Businesses

On April 5, 2012, President Obama signed into law the Jumpstart Our Business Startups Act (the JOBS Act).

United States Finance

SP

Strasburger & Price, L.L.P.

Corporate And Financial Weekly Digest - June 8, 2012

On June 7, the Federal Reserve Board, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation jointly proposed new capital rules.

United States Finance

KM

Katten Muchin Rosenman LLP

JOBS Act Client Alert – Rules 506 Of Regulation D And 144A

The JOBS Act (the "Act"), signed into law on April 5, 2012, promises to have a significant impact on two popular exemptions to registration of securities under federal securities laws.

United States Finance

FH

Foley Hoag LLP

Supreme Court Affirms The Right Of Secured Creditors To Credit Bid In A Sale Under A "Cramdown" Plan Of Reorganization

United States Finance

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Ropes & Gray LLP

U.S. Supreme Court Enforces Secured Creditor’s Right To Credit Bid

United States Commercial

MW

McDermott Will & Emery

RadLAX: No Credit Bidding – No Confirmation

United States Finance

PC

Perkins Coie LLP

JOBS Act Establishes New Thresholds For Registration Under The Exchange Act

United States Finance

FH

Foley Hoag LLP

Silicon Valley Venture Survey - First Quarter 2012

United States Finance

F

Fenwick

The New "Jobs" Act: Easing Access To Capital For Smaller Business

United States Commercial

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McLane Middleton, Professional Association

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Latest Videos

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Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Securities Docket Weekly Update - Feb 28 (Video)

AP

Anderson P.C.

6 Quick Tips For An Effective Financial Check-up (Video)

KR

Kaufman Rossin

The Impact Of ISP98 On Standby Letters Of Credit And Global Finance (Video)

MS

Moses & Singer

End Of The Qui Tam? District Court Holds FCA's Qui Tam Device Unconstitutional

AP

Arnold & Porter

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