LATEST ARTICLES
United States
Goodwin Procter LLP
On April 22, FinCEN proposed to renew its existing information collection requirements previously promulgated under the BSA, estimated the regulatory burden that this renewal...
Greenberg Traurig, LLP
Under U.S. tax law, gains recognized by foreign persons and entities upon the disposition of investments in certain U.S. assets (e.g., corporate stock and securities) are generally sourced outside...
Lowenstein Sandler
The New Jersey Appellate Division has ruled on behalf of Lowenstein client First Real Estate Investment Trust of New Jersey (FREIT), a publicly-traded real estate investment trust...
Goodwin Procter LLP
Volume of new issues in the broadly syndicated loan (BSL) market continued to climb in March, hitting $118.4 billion for the month, from $61.7 billion in February, according to Covenant Review.
Dechert
A long-awaited Third Circuit decision held that securitization trusts holding student loans are "covered persons" subject to the CFPB's enforcement and investigative powers because they "engage"...
Goodwin Procter LLP
When Silicon Valley Bank (SVB) failed on March 10, 2023, it caused significant alarm throughout the US economy – from depositors, customers, and counterparties of SVB to those of all banks...
Cadwalader, Wickersham & Taft LLP
Sometimes a small footnote (which technically is not even a part of the official Federal rule) may have an outsize impact on the rule itself.
Cadwalader, Wickersham & Taft LLP
In the Consumer Financial Protection Bureau's ("CFPB's") most recent Supervisory Highlights, published on April 24th, the agency identified a wide variety...
Cadwalader, Wickersham & Taft LLP
On April 30, 2024, the Consumer Financial Protection Bureau ("CFPB") published a report called "Price Complexity in Laboratory Markets" that concluded...
McGlinchey Stafford
Consumers often are able to effect transactions by providing payment authorization ahead of time. How often a consumer may authorize a prescheduled transaction differs slightly under Regulation E...
Schulte Roth & Zabel LLP
The Final Regulations largely adopt the Proposed Regulations with certain modifications.
Arnold & Porter
The mission of the U.S. Securities and Exchange Commission (SEC) is to protect investors, maintain fair orderly, and efficient markets, and facilitate capital formation, and the SEC&'s reach can be...
Proskauer Rose LLP
While the market for NAV financings—loans to funds supported by the net asset value of their portfolios—grew in 2023 and continues to rapidly evolve...
Significant State Regulatory Development In The Virtual Currency Industry In California And New York
Goodwin Procter LLP
California enacted its own version of New York's "BitLicense" law, the Digital Financial Assets Law (DFAL),1 becoming one of the first US states to implement a virtual currency-specific regulatory regime.
Goodwin Procter LLP
Fund-level subscription-secured revolving lines of credit are a well-established instrument in the toolkits of a variety of private equity fund sponsors and managers...
Bracewell
Welcome to the latest issue of Bracewell's FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting recent FINRA developments...
K&L Gates
Two proposals regarding oversight of the control of banks by asset managers were withdrawn at the 25 April board meeting of the Federal Deposit Insurance Corporation (FDIC).
McGlinchey Stafford
On April 24, 2024, the Consumer Financial Protection Bureau (CFPB) released the latest edition of its Supervisory Highlights, this time targeting so-called "junk fees" in the mortgage servicing industry.
Torys LLP
The United States Treasury Department and Internal Revenue Service issued final regulations that clarify how a U.S. REIT determines whether it is "domestically controlled" for purposes of applying the exemption .
Carter Ledyard & Milburn
New York State regulates virtual asset service providers (VASPs) either operating in its jurisdiction or providing virtual asset services from offshore to persons in the state.
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