This Article is no longer available, this page is showing similar articles.

Finance Law and Banking Law

Subscribe

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.

Eighth Circuit Vacates FTC Negative Option Rule: What's Next For Automatic Renewal Compliance?

The Eighth Circuit's recent decision to vacate the Federal Trade Commission's (FTC) new Negative Option Rule (commonly referred to as the "Click-to-Cancel" Rule)...

United States Finance

TS

Taft Stettinius & Hollister

Budget Bill Does Not Include Senate Proposal To Delay Section 1071 For Ten Years, But Trump Administration Again Promises Changes

The huge budget bill signed by President Trump on July 4 does not include a proposal from Senate Banking, Housing and Urban Affairs Committee Republicans to delay implementation of the Section 1071...

United States Finance

BS

Ballard Spahr LLP

Federal Banking Agencies Seek Information On Actions To Address Payments Fraud

On June 20, 2025, the Office of the Comptroller of the Currency (OCC), Treasury, the Board of Governors of the Federal Reserve System (FRB), and the Federal Deposit Insurance Corporation (FDIC)...

United States Finance

BS

Ballard Spahr LLP

Dan Hunter In Hedge Fund Alert On The Increase In Break Fees And Spinout Agreements

In the competitive landscape for top investment professionals, negotiations between star portfolio managers and major hedge fund operators are increasingly focused...

United States Finance

SR

Schulte Roth & Zabel LLP

SEC And CFTC Extend Form PF Compliance Date Again

United States Finance

FL

Foley & Lardner

The 2025 Report On International Asset Recovery For PRC Financial Creditors

Worldwide Finance

OB

Omni Bridgeway

CFPB Budget Slashed By Almost 50 Percent As Trump Signs One Big Beautiful Bill Act

United States Finance

HK

Holland & Knight

Commodity Trading Entering Mainstream Puts Pressure On Congress

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Know Now Or Pay Later: Navigating New York's Buy-Now-Pay-Later Act

United States Finance

HK

Holland & Knight

FTC Guidance Confirms OEMs Are Not "Service Providers" To Dealers Under Safeguards Rule

United States Finance

NM

Nelson Mullins Riley & Scarborough LLP

HUD Seeking Information About Impact Buy Now, Pay Later Has On Housing Expenses

United States Finance

BS

Ballard Spahr LLP

Budget Bill Includes Huge Cuts To CFPB Budget

United States Finance

BS

Ballard Spahr LLP

Buy Now, Pay Later: Regulatory Retreat In Washington, State Regulation On The Rise

United States Finance

PR

Proskauer Rose LLP

New FCA Rules On Non-Financial Misconduct

United States Finance

W

WilmerHale

See more

Webinars

See More

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

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Related Country Guides

Banking Regulation

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

See more

Project Finance/PPP & PFI

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

Project financing has evolved significantly since it was first used to finance maritime operations and infrastructure developments in ancient Greece and Rome.

United States Finance

ML

Milbank LLP

SNDA Agreements In Data Centre Finance: A Hybrid Approach

That capacity has been supported by rapid growth in data centres located across North America—growth which shows no signs of stopping.

United States Finance

TL

Torys LLP

COVID-19 Relief Lending Faces Scrutiny

The COVID-19 pandemic has been the one of the deadliest acute public health crises in modern history. In response, the U.S. government pumped out trillions...

United States Criminal

BB

Bass, Berry & Sims

Typical Transaction Documents In A (Standalone) BESS Project-financing

United States Energy

BC

Bryan Cave Leighton Paisner

Recent Developments In Disaster Recovery Financing And Renewed Efforts For Disaster Recovery Bonds

United States Finance

BS

Butler Snow LLP

California Dental Offices Settle FCA Allegations Regarding Second-Draw PPP Loans For $6.3M

United States Finance

CM

Crowell & Moring LLP

California Law Firm Settles False Claims Act Allegations Over Misuse Of PPP Loan Funds

United States Finance

AP

Anderson P.C.

U.S. Treasury Department Issues Proposed Rule To Limit Certain Outbound Investments Into Critical Technologies In China

United States Government

BB

Baker Botts LLP

Navigating The Attorney-Client Privilege Waiver Tightrope

United States Coronavirus

CM

Crowell & Moring LLP

See more

Securitization & Structured Finance

Proposed Bill Would Create New Tax Regime Introducing Uncertainty And Threatening Broad Credit Markets And Beyond

On May 20, 2025, Senator Thom Tillis (R-NC) introduced the Tackling Predatory Litigation Funding...

United States Tax

SR

Schulte Roth & Zabel LLP

2022 Amendments Pass Both Houses Of NY Legislature

Breaking news out of the New York legislature that they have passed the 2022 Amendments to the Uniform Commercial Code (UCC).

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Securitisation Laws And Regulations U.S. And EU CLOs: Market Trends And Recent Regulatory Developments 2025

The market for collateralised loan obligation ("CLO") securities in the United States and Europe was robust in 2024, in both the new issue space and the refinancing space, as the market left behind the turbulence of 2023...

United States Finance

SR

Schulte Roth & Zabel LLP

New SEC Guidance: Asset-Backed Securities

United States Commercial

WS

Winston & Strawn LLP

CFPB v. NCSLT Again Again Again

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

In Another Reversal, The CFPB Dismisses Case Against National Collegiate Student Loan Trusts

United States Finance

MB

Mayer Brown

Passive Trusts In Maryland — Progress Regarding The Emergency Regulations

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

CFPB Dismisses Two Actions Against Student Loan Trusts And Subprime Auto Lender

United States Finance

SM

Sheppard Mullin Richter & Hampton

Country Comparative Guides 2025 - United States Securitisation

United States Finance

AO

A&O Shearman

See more

Commercial Law

New Texas Law Clarifies Banks’ Rights To Rents

New Chapter 64 of the Texas Property Code, entitled "Assignment of Rents to Lienholder" which became effective on June 17, 2011, brings much needed clarity to the law of assignment of rents.

United States Commercial

SP

Strasburger & Price, L.L.P.

Fed Opens The Door To Increased Chinese Investment In U.S. Banking Organizations

On May 9, 2012, the Federal Reserve Board ("FRB") released three orders approving investments in the U.S. banking market by entities based in China.

United States Finance

RS

Reed Smith

Nutter Bank Report (February 2012)

Massachusetts bank has settled a lawsuit alleging a violation of the ATM signage rules in the Electronic Fund Transfer Act ("EFTA") without paying any damages, legal fees or costs to the plaintiff.

United States Finance

NM

Nutter McClennen & Fish LLP

FCRA Newsletter - November 18, 2011

United States Commercial

SP

Strasburger & Price, L.L.P.

Implications Of MF Global Inc. SIPC Proceeding For Counterparties And Market Participants

United States Finance

ML

Morgan Lewis

General Considerations In Tribal Debt Finance

United States Government

DB

Drinker Biddle & Reath LLP

3d Circuit Permits Pennsylvania Minority Shareholder To Sue Majority Shareholders For Breach Of Fiduciary Duty After Completion Of Cash-Out Merger

United States Finance

CO

Cozen O'Connor

Texas Legislature Amends Statute On Choice Of Law

United States Commercial

HA

Hunton Andrews Kurth LLP

Bankruptcy Court Enforces Requirement that Allonge be Affixed to Note

United States Commercial

NM

Nutter McClennen & Fish LLP

See more

Latest Videos

See more

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

Upcoming Events

Banking Digital Assets – Key AML Compliance Considerations

AP

Arnold & Porter

Banking Digital Assets – Key AML Compliance Considerations

KI

K2 Integrity

Developments In FinTech Warehouse Facilities, Loan Purchase Facilities And Small Business Lending

HK

Holland & Knight

Frank J. Weigand To Speak On Treliant’s “Beyond Banking – Building A Compliant Digital Asset Strategy For NBFIs” Webinar

CG

Cahill Gordon & Reindel LLP

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More