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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.

SEC And CFTC Extend Form PF Compliance Date Again

On June 11, 2025 the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) again extended the compliance date for the most recent Form PF amendments...

United States Finance

FL

Foley & Lardner

The 2025 Report On International Asset Recovery For PRC Financial Creditors

The 2025 Report on International Asset Recovery for PRC Financial Creditors is an analysis of recovery routes available to onshore creditors with chapter two co-written by Anthony Ellwood-Russell and Marijn Flinterman.

Worldwide Finance

OB

Omni Bridgeway

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

President Donald Trump on July 4, 2025, signed into law the One Big Beautiful Bill Act (OBBB), sweeping legislation that has direct impacts on the future of the CFPB.

United States Finance

HK

Holland & Knight

Commodity Trading Entering Mainstream Puts Pressure On Congress

In the post-pandemic world, several trends are developing that will fundamentally change the way financial market participants manage commercial risk or trade traditional and rapidly evolving novel assets...

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

From Product Provider To Strategic Partner: The Transformation Imperative For Benefits Carrier

United States Finance

AM

Alvarez & Marsal

FinCEN And Banking Agencies Allow Banks To Collect Customers' SSNs From Third Parties

United States Finance

DP

Davis Polk & Wardwell

Global Enforcement And Asset Recovery Series: Asset Disclosure

United States Finance

JD

Jones Day

International Fund Formation: Cross-Border Legal Considerations

Worldwide Finance

FL

Fridman Law Firm

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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

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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

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Fund Finance

Crafting Credit Facilities For Defined Contribution Plans

Over the past 50 years, the retirement landscape has steadily shifted from defined benefit (DB) pension plans to defined contribution (DC) plans. In fact, as of the fourth quarter of 2024...

United States Finance

MB

Mayer Brown

Subscription Finance: Cascading Pledges

Cascading pledges are frequently used in subscription finance to avoid legal impediments, avoid tax implications and mitigate prohibited transaction risk under the Employee Retirement Income Security Act of 1974...

United States Finance

MB

Mayer Brown

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

Subscription credit facilities are a common financing tool for investment funds, enabling borrowing against the unfunded capital commitments of investors.

United States Finance

MB

Mayer Brown

Private Credit Is Booming; Banks Want Back In

United States Finance

WS

Winston & Strawn LLP

FTC Imposed $9.6 Million Judgement Against Debt Collector For Alleged Threats And Phantom Debt

United States Finance

SM

Sheppard Mullin Richter & Hampton

Participations In The Fund Finance Market

United States Finance

MB

Mayer Brown

House Republicans Seek To Cut 70 Percent Of CFPB Funding

United States Finance

HK

Holland & Knight

FinCEN Eliminates BOI Reporting Requirements For US Companies And US Persons

United States Finance

GP

Goodwin Procter LLP

SEC Staff Provides Welcome Relief For Performance Information In Marketing Materials

United States Commercial

ST

Simpson Thacher & Bartlett

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Debt Capital Markets

The 2025 Report On International Asset Recovery For PRC Financial Creditors

The 2025 Report on International Asset Recovery for PRC Financial Creditors is an analysis of recovery routes available to onshore creditors with chapter two co-written by Anthony Ellwood-Russell and Marijn Flinterman.

Worldwide Finance

OB

Omni Bridgeway

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

The Department of Housing and Development is seeking information about the impact that the frequent use of Buy Now, Pay Later (BNPL) products may have on borrowers' ability to meet housing-related expenses...

United States Finance

BS

Ballard Spahr LLP

Bad News For Bad Faith Petitioning Creditor: Dismissal Of Involuntary Bankruptcy Petition And Exposure To Debtor's Damage Claims

Even where petitioning creditors satisfy the requirements of the Bankruptcy Code, a court may still dismiss an involuntary petition if it finds that the petition was filed in bad faith.

United States Insolvency

LS

Lowenstein Sandler

Oregon Prohibits Medical Debt In Credit Reports

United States Finance

SM

Sheppard Mullin Richter & Hampton

CFTC's FCM FAQ Aims To Guide New Market Entrants But Adds No New Obligations

United States Finance

KM

Katten Muchin Rosenman LLP

Regulatory Monitoring

United States Finance

AO

A&O Shearman

Louisiana Enacts Law Regulating Earned Wage Access Services

United States Finance

GP

Goodwin Procter LLP

State AG News: Public Broadcasting, Debt Relief, Fraud June 19-25, 2025

United States Government

CM

Crowell & Moring LLP

I'm Still Standing – Yeah, Yeah, Yeah: Wilmington Savings Fund Society v. Tamisi

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

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Structured Finance

2012 M&A Report

M&A activity increased significantly in 2011, marking the second consecutive year of growth after the market decline of 2008 and 2009.

United States Commercial

W

WilmerHale

FINRA’s New Guidance Relating To Suitability - Potential Impact On Structured Products

On May 21, 2012, FINRA issued Regulatory Notice 12-25, in which FINRA provided additional guidance on its new suitability rule, FINRA Rule 2111.

United States Finance

MF

Morrison & Foerster LLP

Lehman Bankruptcy Court Holds That Pre-Petition Collateral Transfers And Guaranties to Clearing Bank are Safe Harbored

On April 19, 2012, the Lehman bankruptcy court handed down its decision on the long-pending motion to dismiss filed by JPMorgan Chase Bank, N.A., in response to Lehman Brothers Holdings Inc.’s $8.6 billion avoidance action against it.

United States Finance

MB

Mayer Brown

Intercreditor Issues: Impact Of Select Recent Decisions On Intercreditor Rights

United States Finance

D

Dechert

Volcker Rule: Unintended Consequences For ABS

United States Finance

D

Dechert

Update Regarding The Chicago City Council Vacant Property Registration And Maintenance Ordinance

United States Finance

D

Dechert

Structured Products Guidance From The FSA

United States Finance

MF

Morrison & Foerster LLP

CLOs 2011: The Long And Winding Road

United States Finance

D

Dechert

SEC Proposes Conflict-Of-Interest Rule For Asset-Backed Securities

United States Finance

MB

Mayer Brown

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Latest Videos

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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

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

CG

Cahill Gordon & Reindel LLP

The Retail Private Markets Revolution: A Guide For Private Fund Managers

GP

Goodwin Procter LLP

Banking Digital Assets – Key AML Compliance Considerations

AP

Arnold & Porter

2025 ACA Women’s Investor Forum

FH

Foley Hoag LLP

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