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.
Article
Built For One Era, Operating Across Four Generations
Federal banking agencies have issued revised model risk management guidance in SR 26-2, introducing a more explicitly risk-based approach to model governance, validation, and monitoring. While primarily targeting organizations with over $30 billion in assets, the principles-based framework has broader implications for regional and community banks navigating evolving regulatory expectations.
United States Finance
AC
Ankura Consulting Group LLC
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Article
IRS And Treasury Propose Revised Applicability Dates For Section 892 Rules On Foreign Government Investments
The IRS and Treasury have released new proposed regulations under Section 892, revising applicability dates for previously proposed rules from 2025 that govern debt acquisitions and the "effective control" standard for foreign government investments. These revised dates include transition rules designed to protect existing and committed investments from the more stringent 2025 standards, while the preamble signals potential substantive changes to address market concerns.
United States Tax
SA
Skadden Arps Slate Meagher & Flom
Podcast
Borrowing Smart — Venture Debt And Other Financing Alternatives (Podcast)
Debt Finance partner Raquel Smith joins hosts Laura Cicirelli and Eric Weiner to discuss venture debt facilities, unpacking key terms founders should understand including common red flags, covenants, and events of default. The conversation explores building strong relationships within the venture debt ecosystem and examines the broader risks, strategic considerations, and potential pitfalls associated with venture debt financings.
United States Finance
LS
Lowenstein Sandler
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Article
Waiting For The Sun - Recent Transactions
Cadwalader's real estate finance team has successfully closed several major transactions spanning student housing portfolios, luxury resort acquisitions, office complex refinancings, industrial warehouse facilities, and cold-storage properties. These deals range from $39.25 million to $1.435 billion and involve diverse property types across multiple states, demonstrating the firm's comprehensive capabilities in commercial real estate lending and acquisition financing.
United States Finance
CW
Cadwalader, Wickersham & Taft LLP
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Article
DOJ’S Post - Chastain Playbook: How Insider Trading Theories Are Expanding Into Prediction And Crypto Markets
Today, scrutiny is no longer confined to public equities markets. In a pair of recent prosecutions, including last week’s indictment of a Google employee, the Department of Justice has made clear that it will pursue insider trading type cases wherever (i) confidential data moves prices, and (ii) a duty-bound actor exploits that data for trading advantage, even outside the securities laws. Prediction markets and crypto platforms appear to be the primary testing ground for this expanded enforcement theory
United States Technology
CG
Cohen & Gresser
Article
The Desk: June 2026 Edition
The CFTC's Division of Enforcement has issued a new advisory establishing a clearer path to declinations for companies that self-report violations, while Chairman Selig signals unprecedented coordination with the SEC, FINRA, and NFA. Meanwhile, the agency continues aggressive enforcement actions in prediction markets, including a preemption lawsuit against Minnesota's sweeping ban and insider trading charges against a Google employee.
United States Finance
MV
Moore & Van Allen
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