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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.

Trump Signs Resolution Nullifying CFPB Overdraft Rule

President Trump has signed a Congressional Review Act (CRA) resolution nullifying the CFPB's controversial overdraft rule.

United States Finance

BS

Ballard Spahr LLP

Trump To Nominate CFPB Nominee To Treasury Department Position

Treasury Secretary Scott Bessent announced May 9 that President Trump intends to nominate Jonathan McKernan, his nominee to head the CFPB...

United States Finance

BS

Ballard Spahr LLP

Proposed Changes To The Premier League Profit And Sustainability Rules – What Are The Opportunities?

Almost 15 years have passed since the introduction of UEFA's Financial Fair Play Regulations at the start of the 2011/12 season. UEFA's stated intention for those regulations was to promote financial sustainability...

United States Finance

AC

Ankura Consulting Group LLC

CFPB Seeks To Vacate The Medical Debt Rule

The CFPB on April 30, 2025, reached an agreement with lender trade groups to vacate the Prohibition on Creditors and Consumer Reporting Agencies Concerning...

United States Finance

HK

Holland & Knight

CFPB Withdraws Medical Debt Rule After Legal Challenge From Industry Groups

United States Finance

SM

Sheppard Mullin Richter & Hampton

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

United States Finance

SM

Sheppard Mullin Richter & Hampton

Consequences Of Forming Or Acquiring A Depository Institution

United States Finance

GP

Goodwin Procter LLP

CFPB Will Not Enforce Small Business Lending Rule

United States Finance

GT

Greenberg Traurig, LLP

CFPB Won't Prioritize BNPL Enforcement

United States Finance

BS

Ballard Spahr LLP

Liquidity Management Under AIFMD2: Near-Final RTS For Open-Ended Funds

United States Finance

GP

Goodwin Procter LLP

CFPB Seeks Dismissal Of Pending UDAAP Examination Manual Litigation

United States Finance

HK

Holland & Knight

OCC's Hood Emphasized AI Oversight And Inclusion In Financial Services

United States Finance

SM

Sheppard Mullin Richter & Hampton

CFPB Orders Defunct Debt-Relief Company To Pay $43 Million For Alleged Student Loan Abuses

United States Finance

SM

Sheppard Mullin Richter & Hampton

Regulation Round Up April 2025

United States Finance

PR

Proskauer Rose LLP

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Webinars

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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

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 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

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Mondaq

Recorded on 21 Jan 2025 | 3:00 PM

2025 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CCCA | Mondaq

TC

The Canadian Corporate Counsel Association

Related Country Guides

Banking Regulation

Private Equity & MBO's

Impact Of The JOBS Act On Private Fund Managers

The Jumpstart Our Business Startups Act (JOBS Act) has significant implications for managers of private funds.

United States Finance

ML

McGuireWoods LLP

What Should Funds Expect In SEC Examinations?

Recently, the Director of the SEC Office of Compliance Inspections and Examinations (OCIE), Carlo V. di Florio, addressed the Private Equity International Private Fund Compliance Forum.

United States Finance

BR

Blank Rome LLP

Integration Of ESG Factors Into Private Equity Investment And Management Processes

Private equity firms are under increasing pressure, especially from their limited partners, to incorporate environmental, social, and governance ("ESG") factors into their investment and management processes.

United States Commercial

FH

Foley Hoag LLP

New Guidance On Confidentiality Agreements

United States Litigation

RG

Ropes & Gray LLP

SBA Issues May 25 Call Notice For Early Stage Fund Managers

United States Finance

ML

McGuireWoods LLP

Advice About Advisory Boards

United States Commercial

FH

Foley Hoag LLP

Dodd Frank Update: Federal Banking Regulators Clarify Volcker Rule

United States Finance

D

Dentons

Updated SEC Guidance On The Family Office Exclusion

United States Tax

DP

Day Pitney LLP

March 30 Deadline Approaches For Filing Exempt Adviser Reports

United States Finance

ML

McGuireWoods LLP

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Fund Management/ REITs

Regulatory Scrutiny On Potential MNPI In The Credit Markets

Over the past year, regulatory scrutiny of the credit markets has intensified, with the SEC investigating the potential use of material nonpublic information ("MNPI") relating to credit instruments.

United States Commercial

PR

Proskauer Rose LLP

Liquidity Management Under AIFMD2: Near-Final RTS For Open-Ended Funds

Following our September 2024 Alert "Liquidity Management Under AIFMD2: RTS for Open-Ended Funds," the European Securities and Markets Authority (ESMA) has now published Final Reports for...

United States Finance

GP

Goodwin Procter LLP

BE-10 Survey 2025: Implications For U.S. Asset Managers

U.S. persons owning 10% or more of non-U.S. business enterprises will be required to file the Benchmark Survey of U.S. Direct Investments Abroad (BE-10) in the coming weeks unless they qualify for an exemption.

United States Finance

D

Dechert

ESG In 2025: Finding The Sweet Spot In A Complex World

United States Finance

PR

Proskauer Rose LLP

Important Dates And Reminders For Investment Advisers, Exempt Reporting Advisers, Commodity Trading Advisors And Commodity Pool Operators

United States Finance

FH

Foley Hoag LLP

Global Survey Of ESG Regulations For Asset Managers

Worldwide Finance

KG

K&L Gates LLP

Optimizing Cash Flow Management For Your Professional Services Firm

United States Finance

MG

MGO CPA LLP

Legal Frameworks For Fund Formation In The U.S.: Delaware vs. Other Jurisdictions

United States Finance

FL

Fridman Law Firm

SEC Compliance For Fund Managers: What You Need To Know

United States Finance

FL

Fridman Law Firm

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Financial Services

Regulatory Reversal: CFPB's Withdrawal Of Interpretive Guidance And Its Impact On The Rental Screening Industry

On May 9, 2025, the Consumer Financial Protection Bureau (CFPB) formally withdrew dozens of interpretive rules, policy statements...

United States Real Estate

HC

Hudson Cook

Slamming The Backdoor On Non-Consensual Third-Party Releases

Non-Consensual Third-Party Releases are Not Permissible in Section 363 Sales or Rule 9019 Settlements, Regardless of the Suggestions of Some Bankruptcy Courts...

United States Insolvency

PR

Proskauer Rose LLP

Trump Signs Resolution Nullifying CFPB Overdraft Rule

President Trump has signed a Congressional Review Act (CRA) resolution nullifying the CFPB's controversial overdraft rule.

United States Finance

BS

Ballard Spahr LLP

Ten Minute Interview: Structuring Venture Investments For Family Offices (Video)

United States Commercial

FL

Foley & Lardner

Trump To Nominate CFPB Nominee To Treasury Department Position

United States Finance

BS

Ballard Spahr LLP

Tariff Response Options For Small Businesses Facing Financial Distress

United States International

SH

Scarinci Hollenbeck LLC

Proposed Changes To The Premier League Profit And Sustainability Rules – What Are The Opportunities?

United States Finance

AC

Ankura Consulting Group LLC

CFPB Seeks To Vacate The Medical Debt Rule

United States Finance

HK

Holland & Knight

Worldwide Technology

LS

Lowenstein Sandler

See more

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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Latest Videos

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Securities Docket Weekly Update - March 29 (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

Client Conversations With Alison Fragale (Video)

KG

K&L Gates LLP

Upcoming Events

PACENation Summit 2025

United States Finance

KL

Kramer Levin Naftalis & Frankel LLP

Adam Dworkin To Speak At PLI’s Leveraged Financing 2025

United States Finance

CG

Cahill Gordon & Reindel LLP

Holland & Knight's Annual Conference Dinner At MBA LIRC In San Diego

United States Finance

HK

Holland & Knight

2025 ACA Women’s Investor Forum

United States Finance

FH

Foley Hoag LLP

Regulator Panel

United States Finance

HK

Holland & Knight

PLI 40th Midyear SEC Reporting & FASB Forum - New York

United States Finance

GP

Goodwin Procter LLP

2025 CRE Lending Outlook Presentation And Wine Tasting

United States Finance

SM

Sheppard Mullin Richter & Hampton

A Discussion On Private Markets & Private Credit With Carta & Mayer Brown

United States Finance

MB

Mayer Brown

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