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Finance Law and Banking Law

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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.

Trump Takes On Swipe Fees: What He Said And Why It Matters

In a Truth Social post, President Trump backed a bill called the Credit Card Competition Act (sometimes called the Durbin-Marshall credit card mandate)...

United States Finance

BS

Ballard Spahr LLP

New York Finalizes CRA-Style "Equitable Access" Rules For Mortgage Bankers

On January 7, the NYDFS finalized a rule amending its banking regulations to implement New York's state Community Reinvestment Act requirements for certain nonbank mortgage lenders.

United States Finance

SM

Sheppard Mullin Richter & Hampton

NYDFS TPRM Guidance: What Financial Institutions Need To Know

Third-party relationships are the lifeblood of modern financial innovation. From cloud computing and fintech partnerships to artificial intelligence, reliance on outside experts...

United States Finance

KR

Kaufman Rossin

CFPB Says Some Earned Wage Access Products Not Considered Credit

On December 23, 2025, the CFPB issued an advisory opinion stating that "covered" earned wage access (EWA) products fall outside the definition of credit under TILA's Regulation ...

United States Finance

GP

Goodwin Procter LLP

BSA/AML Priorities Under A New Administration (Podcast)

United States Finance

BS

Ballard Spahr LLP

OCC Proposes To Clarify Activities Permissible For National Trust Banks

United States Finance

BS

Ballard Spahr LLP

Banking Industry Outlook: U.S. Banking M&A Caps Off A Historic 2025

United States Finance

AC

Ankura Consulting Group LLC

Senate Banking Committee Releases Amendment To 2025 Responsible Financial Innovation Act Draft

United States Finance

DW

Davis Wright Tremaine

SEC IM Director Shares Views On Proxy Voting

United States Finance

D

Dechert

OCC Proposes Clarifying Amendments To National Trust Bank Chartering Rule

United States Finance

SM

Sheppard Mullin Richter & Hampton

In A Retreat, CFPB Submits $145 Million Funding Request Following Court Order

United States Finance

SM

Sheppard Mullin Richter & Hampton

Federal Reserve Board Proposes "Payment Account" Prototype To Facilitate Payments Innovation While Limiting Reserve Bank Risk

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

What Does "Fair, Clear And Not-Misleading" Mean In The Context Of Fund Strategies?

United States Finance

JD

Jones Day

Year Ahead In The UK For Private Fund Managers

United States Finance

SR

McDermott Will & Schulte

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Webinars

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Recorded on 20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Related Country Guides

Banking Regulation

Project Finance

Project Finance/PPP & PFI

Sustainable Energy & Infrastructure Client Feature — January 2026

This month we're pleased to feature our client, Wilmington Trust, N.A. A leader in institutional client services and wealth management, Wilmington Trust is a subsidiary of M&T Bank that offers corporate trust, custody...

United States Wealth Mgt

M

Mintz

The New AIEN Long-Term LNG SPA

The Association of International Energy Negotiators published its model form LNG sale and purchase agreement in October, its first edition of a long-form LNG SPA...

United States Energy

B

Bracewell

The Evolution Of Whistleblower Lawsuits In PPP Loan Fraud

In the heat of the Covid-19 pandemic, the U.S. Congress passed the Coronavirus Aid, Relief, and Economic Security Act, more widely known as the CARES Act...

United States Criminal

MS

Miller Shah

Making Projects Bankable: Legal Due Diligence And MIGA Coverage In Practice

United States Finance

HH

Hughes Hubbard & Reed LLP

DOJ Intensifies Enforcement Against Foreign-Affiliated Companies Over PPP Loan Certifications

United States Finance

BT

Barnes & Thornburg LLP

$50 Billion Rural Hospital Fund: Applications Begin In September

United States Finance

JW

Jones Walker

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

United States Finance

ML

Milbank LLP

SNDA Agreements In Data Centre Finance: A Hybrid Approach

United States Finance

TL

Torys LLP

COVID-19 Relief Lending Faces Scrutiny

United States Criminal

BB

Bass, Berry & Sims

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Securitization & Structured Finance

Sustainable Energy & Infrastructure Client Feature — January 2026

This month we're pleased to feature our client, Wilmington Trust, N.A. A leader in institutional client services and wealth management, Wilmington Trust is a subsidiary of M&T Bank that offers corporate trust, custody...

United States Wealth Mgt

M

Mintz

FCA Publishes Final Rules On Systematic Internaliser Regime For Bonds And Derivatives And Matched Principal Trading By MTF Operators

On 28 November 2025, the Financial Conduct Authority (FCA) published a policy statement (PS25/17) finalising rules proposed in its July 2025 consultation paper (CP25/20).

United States Finance

KM

Katten Muchin Rosenman LLP

Risk Transfer Market Receives CPO Registration Relief From CFTC

On November 21, 2025, the Structured Finance Association, on behalf of the risk transfer market, received no-action relief on the issue of registration as a commodity pool operator ("CPO") from the staff of the Division of Market Participants of the Commodity Futures Trading Commission ("CFTC").

United States Finance

MB

Mayer Brown

Key Takeaways - 2025 Cadwalader Finance Forum

United States Real Estate

CW

Cadwalader, Wickersham & Taft LLP

Are You Ready To Navigate The US Landscape For Active Strategies? (Podcast)

United States Finance

MB

Mayer Brown

Asset-Level Eligibility Series: Confidentiality Restrictions

United States Finance

MB

Mayer Brown

McDermott Partner Boris Ziser In Bloomberg On The California Bill Banning Contingent Fee Sharing With "Alternative Business Structures"

United States Finance

SR

McDermott Will & Schulte

Double Trouble In Tricolor: Risks In Collateral Misrepresentation

United States Finance

DL

Davis+Gilbert LLP

Mortgage Originators And Secondary Market Participants Take Note: The Final Rule On Automated Valuation Models Is Now Effective And Could Apply To You

United States Finance

MB

Mayer Brown

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Leasing

Subleasing Your Office Space? You May Have Triggered An Impairment Of Right-of-Use Assets

Adopting Accounting Standards Codification (ASC) 842, Leases, introduces new considerations for companies with leases. One such complex consideration is accounting for the potential impairment...

United States Accounting

ML

Marcum

Judge Albright Shifts Approach To Automaker Venue After Federal Circuit Reversal

Western District of Texas District Judge Alan D. Albright frequently found himself at odds with the Federal Circuit over his handling of transfer motions just a few years ago

United States Finance

RC

RPX Corporation

Aviation Finance Comparative Guide

Aviation Finance Comparative Guide for the jurisdiction of United States, check out our comparative guides section to compare across multiple countries

United States Transport

VP

Vedder, Price P.C.

Airline Lands A Significant Blow: Frontier And Carlyle Aviation Fight It Out In The Courts Over Breach Of Contract Claims

United States Transport

SG

Smith Gambrell & Russell

The FASB's Lease Accounting Rules Leave Restaurant Investors Searching For Deferred Rent

United States Accounting

AM

Alvarez & Marsal

Are Unmatured Lease Obligations Considered Noncontingent Debt For Purposes Of Calculating Eligibility To File A Subchapter v Bankruptcy?

United States Insolvency

TC

Thompson Coburn LLP

New Fed Policy On Extend And Hold Bank Loans For Retail Properties - Welcome Back To 2008

United States Finance

KR

Kane Russell Coleman Logan

State AGs And CFPB Stop Tempoe's Rhythm

United States Finance

KD

Kelley Drye & Warren LLP

Multistate And CFPB Enforcement Actions Against Lease Finance Company Tempoe

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

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Fund Finance

In A Retreat, CFPB Submits $145 Million Funding Request Following Court Order

On January 9, CFPB Acting Director Russel Vought submitted a $145 million funding request to Federal Reserve Board Chair Jerome Powell for the CFPB's second quarter of fiscal year 2026.

United States Finance

SM

Sheppard Mullin Richter & Hampton

Back By Popular Demand: CFTC Staff Issues No-Action Letter Reviving QEP Exemption For Certain Private Fund Advisers

In December 2025, the Staff of the U.S. Commodities Futures Trading Commission ("CFTC") issued a no-action letter (the "Letter")...

United States Finance

BC

Bryan Cave Leighton Paisner

Asset-Level Eligibility Series: "Eligible To Be Sold" & Transferability Restrictions

This Legal Update explores why, in order for an underlying loan to be included in a warehouse facility's borrowing base, the underlying loan must be eligible to be sold and transferred to the facility's SPV borrower...

United States Finance

MB

Mayer Brown

Asset-Level Eligibility Series: Governmental Authorities

United States Finance

MB

Mayer Brown

Fund Finance To The Fore

United States Finance

D

Dechert

Anticipating Shutdown, CFPB Is Transferring Cases To DoJ

United States Finance

BS

Ballard Spahr LLP

Key Takeaways - 2025 Cadwalader Finance Forum

United States Real Estate

CW

Cadwalader, Wickersham & Taft LLP

Eligibility Spotlight For Private Credit ABL Facilities: Fully Funded Loans

United States Finance

MB

Mayer Brown

Investor Letters In Subscription Credit Facilities: Strategic Benefits For SMAs And Concentrated Investor Funds

United States Finance

MB

Mayer Brown

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Latest Videos

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The Who, When And How Of The New UK Prospectus And Public Offer Rules From An Equity Perspective (Podcast)

AO

A&O Shearman

AIFMD 2.0 Digest: What's Next For Non-EU Managers? (Podcast)

PR

Proskauer Rose LLP

Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Designated Gifts — Honoring Intent, Avoiding Liability (Video)

MB

Michael Best

Ten Minute Interview: Investment Professionals And Family Offices (Video)

FL

Foley & Lardner

Upcoming Events

Capital Markets Know-How Series - Synthetic Risk Transfer

United States Finance

MB

Mayer Brown

2026 Global ETF Think Tank

United States Finance

KG

K&L Gates LLP

Speaking Engagement

Wealth Catalyst Salons: Freedom Capital Agency & Possibilities

United States Finance

FH

Foley Hoag LLP

Goodwin’s Payments Roundtable: A Deep Dive On Credit Card Market Trends And Negotiation Tactics

United States Finance

GP

Goodwin Procter LLP

SIFMA’s C&L Society Forum: What’s New At FINRA

United States Finance

W

WilmerHale

Mayer Brown Structured Finance NOW | NEXT 2026

United States Finance

MB

Mayer Brown

AUTM Annual Meeting 2026

United States Finance

FH

Finnegan, Henderson, Farabow, Garrett & Dunner, LLP

SBIA: Northeast Private Equity Conference

United States Finance

FH

Foley Hoag LLP

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