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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.

Digital Infrastructure Takeaways From TMT Finance USA 2025

What is the latest news in digital infrastructure? Ropes & Gray lawyers gained insights into this question at TMT Finance USA in New York on October 7-8.

United States Finance

RG

Ropes & Gray LLP

CFTC Settles First Compliance-Related Charges With Swap Dealers, Futures Commission Merchants, And Intermediaries Under Acting Chairman Pham

On September 4, 2025, the Commodity Futures Trading Commission (CFTC) issued orders filing and settling compliance-related violations...

United States Finance

SJ

Steptoe LLP

NCUA's Hauptman Vows To Prohibit Regulation Through Enforcement

NCUA Chairman Kyle S. Hauptman said that through the issuance of a policy statement he is reenforcing an agency policy to prohibit officials from setting new policy through enforcement actions.

United States Finance

BS

Ballard Spahr LLP

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

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

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

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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Webinars

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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

Project Finance

Securitization & Structured Finance

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

On October 1, 2025, the final rule implementing the quality control standards mandated by the Dodd-Frank Wall Street Reform and Consumer Protection Act for the use of automated valuation models ("AVMs") became effective (the "Final Rule").

United States Finance

MB

Mayer Brown

Tricolor's Impact On Subprime Auto: Trust, But Verify

Subprime auto's long, smooth ride through the pandemic, recession, and changes in administrations has come to a screeching halt with the chapter 7 bankruptcy of Tricolor on September 10, 2025.

United States Finance

DL

Davis+Gilbert LLP

SEC Solicits Input On RMBS Disclosure And Registration Requirements

On September 26, 2025, the Securities and Exchange Commission (the "Commission") issued a concept release to gather public comments on potential changes to its rules for asset-backed securities ("ABS").

United States Finance

D

Dechert

SEC Seeks Input On Modernizing RMBS Disclosure Requirements And Enhancements To ABS Registration To Revitalize Public Securitization Market

United States Finance

MB

Mayer Brown

No Private Cause Of Action By Non-Party To Securitization Documents: It's Not My Cross To Bear

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Current Market And Trends: European Fund Financing – A Reenergised But Choppy Market

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Asset-Level Eligibility Series: Loans Used For "Personal, Family Or Household Purposes"

United States Finance

MB

Mayer Brown

Dechert Develops REMIC Structure For Longer Investment Periods ("Pancake REMIC")

United States Finance

D

Dechert

Asset-Level Eligibility Series: Margin Stock

United States Finance

MB

Mayer Brown

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Project Finance/PPP & PFI

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

In today's project finance landscape, legal structuring and risk allocation are inseparable from the political risk insurance that underpins bankability in emerging markets.

United States Finance

HH

Hughes Hubbard & Reed LLP

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

The U.S. DOJ has escalated its scrutiny of foreign-affiliated companies that received PPP loans by certifying compliance with employee count requirements...

United States Finance

BT

Barnes & Thornburg LLP

$50 Billion Rural Hospital Fund: Applications Begin In September

Applications for the new $50 billion Rural Health Transformation Fund will begin going out in early September, according to CMS Administrator Dr. Mehmet Oz.

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

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

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Asset Finance

U.S. Tax Planning For Israeli Investment In U.S. Real Estate: A Tale Of Scylla And Charybdis

U.S. real estate remains a favored asset class for foreign investment by Israeli residents. With the Israeli shekel currently being relatively strong against the U.S. dollar, investments in the U.S.

United States Real Estate

RP

Ruchelman PLLC

Insights On The NAV Lending Market – Full Year 2023

In the middle of 2023, we conducted an informal, small-scale survey to gather insights from prominent non-bank lenders on their activity in the net asset value (NAV) lending market for the first half of 2023.

United States Finance

PR

Proskauer Rose LLP

Blockchain+ Bi-Weekly

The past two weeks were filled with legislative activity as members of Congress worked to get digital asset legislation through committees prior to Congress going on its August break.

United States Technology

PL

Polsinelli LLP

SEC Adopts Money Market Fund Reforms And Changes To Reporting Requirements For Large Liquidity Fund Advisers

United States Finance

RG

Ropes & Gray LLP

MassMutual Direct Private Investments And MassMutual Asset Finance To Transition To Barings

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Mintz Venture Watch — Volume 2: A Report On Deal Trends From Q3 And Q4 2021

United States Commercial

M

Mintz

NBAA Article Assists Members With Tax Regulations On Meals And Entertainment

United States Transport

HK

Holland & Knight

Sale Or Assignment Of US Government Receivables – FACA Considerations

United States Finance

MB

Mayer Brown

Robare V. SEC: The D.C. Circuit "May" Have Punted On Key Disclosure Question, But Takes Clear Stand On "Willful" Conduct

United States Finance

RG

Ropes & Gray LLP

See more

Financial Services

Digital Infrastructure Takeaways From TMT Finance USA 2025

What is the latest news in digital infrastructure? Ropes & Gray lawyers gained insights into this question at TMT Finance USA in New York on October 7-8.

United States Finance

RG

Ropes & Gray LLP

CFTC Settles First Compliance-Related Charges With Swap Dealers, Futures Commission Merchants, And Intermediaries Under Acting Chairman Pham

On September 4, 2025, the Commodity Futures Trading Commission (CFTC) issued orders filing and settling compliance-related violations...

United States Finance

SJ

Steptoe LLP

NCUA's Hauptman Vows To Prohibit Regulation Through Enforcement

NCUA Chairman Kyle S. Hauptman said that through the issuance of a policy statement he is reenforcing an agency policy to prohibit officials from setting new policy through enforcement actions.

United States Finance

BS

Ballard Spahr LLP

Stablecoins As The Foundation Of Modern Crypto Finance

United States Technology

C

Caldwell

AIFMD II And Evergreen Private Credit Fundsfor US Managers

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)

United States Wealth Mgt

RG

Ropes & Gray LLP

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

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

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Latest Videos

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Launching An MGU In Today's Market (Video)

AM

Alvarez & Marsal

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

BS

Ballard Spahr 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

Upcoming Events

2025 Asset Management And Investment Funds Fall Conference—Boston

United States Finance

KG

K&L Gates LLP

Financial Services Litigation And Enforcement Outlook

United States Finance

HK

Holland & Knight

SBIA: National Summit For Middle Market Funds

United States Finance

FH

Foley Hoag LLP

2025 Emerging Manager Forum

United States Finance

KG

K&L Gates LLP

Scott Pearson And Eric Knight To Speak At B2B Finance Expo 2025

United States Finance

MP

Manatt, Phelps & Phillips LLP

Demystifying Eurobonds

United States Finance

MB

Mayer Brown

ISDA Annual Legal Forum - Who Decides Now? The Future Of The Credit Derivatives Determinations Committees

United States Finance

KL

Herbert Smith Freehills Kramer LLP

Speaking Engagement

From First-Gen College Student To Silicon Valley Litigation Partner: A Conversation With Jessica Lewis

United States Finance

W

WilmerHale

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