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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.

NAIC Proposes New Guidelines For Future RBC Rule Changes

A National Association of Insurance Commissioners (the "NAIC") task force has proposed nine principles to be considered when adjusting risk-based capital ("RBC") for insurance companies.

United States Finance

D

Dechert

Federal Reserve Governor Waller Proposes "Skinny" Master Accounts For Payments Innovators

While speaking at the Federal Reserve (Fed) Board of Governors' (FRB) first "Payments Innovation Conference,"...

United States Finance

SJ

Steptoe LLP

OCC And FDIC Take Steps To Refocus Supervision And Tailor The Regulatory Framework For Community Banks

The Trump administration came into office promising to make significant changes to the bank supervisory process — in particular, to promote greater tailoring of supervisory resources and a focus on material financial risks, thereby easing the supervisory and regulatory burden on community banks and savings associations.

United States Finance

AP

Arnold & Porter

FTC And Nevada AG Crack Down On Deceptive Tax Debt Relief Scams Mimicking The IRS

Last week, the Federal Trade Commission (FTC) and the Nevada Attorney General's Office jointly filed suit against a group of tax debt relief companies operating...

United States Finance

GA

Global Advertising Lawyers Alliance (GALA)

Nasdaq Proposes Stricter Initial And Continued Listing Standards

United States Finance

D

Dechert

Are You Ready To Navigate The US Landscape For Active Strategies? (Podcast)

United States Finance

MB

Mayer Brown

NCUA Proposes Rule Prohibiting Use Of Reputation Risk In Supervision

United States Finance

SM

Sheppard Mullin Richter & Hampton

District Court Denies Arbitration Of Service Members' Class Action Claims Under Military Lending Act Holding That Earned Wage Access Constitutes Extension Of Consumer Credit

United States Finance

SM

Sheppard Mullin Richter & Hampton

OCC Settles With Bank Over Alleged BSA/AML Violations

United States Finance

SM

Sheppard Mullin Richter & Hampton

Nearly 14,000 Voices Weigh In: What The CFPB Heard On The Open Banking Rule

United States Finance

GP

Goodwin Procter LLP

NFA Repeals NFA Interpretive Notice 9073 And Amends NFA Compliance Rule 2-51

United States Finance

AG

Akin Gump Strauss Hauer & Feld LLP

SEC's Strategic Shift To Expand Retail Investors' Access To Private Assets Provides New Opportunities: An Overview And Key Considerations

United States Finance

KM

Katten Muchin Rosenman LLP

FCA Fines An Employee For Insider Dealing

United States Finance

BC

Bryan Cave Leighton Paisner

CUM-EX And Dividend Arbitrage — Update On Developments (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

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Mondaq

Related Country Guides

Banking Regulation

Project Finance

Debt Capital Markets

FTC And Nevada AG Crack Down On Deceptive Tax Debt Relief Scams Mimicking The IRS

Last week, the Federal Trade Commission (FTC) and the Nevada Attorney General's Office jointly filed suit against a group of tax debt relief companies operating...

United States Finance

GA

Global Advertising Lawyers Alliance (GALA)

Pryor Cashman Represents Cirrus Real Estate Partners In $187M Loan Acquisition

Pryor Cashman represented Cirrus Real Estate Partners in connection with the acquisition, from a major overseas lender, of a $187,000,000 mortgage loan secured...

United States Real Estate

PC

Pryor Cashman LLP

Credit Checks In Hiring: Key Issues For Financial Services Employers After Medical Debt Reporting Restrictions

Credit checks remain a critical but legally complex hiring tool in the financial services sector, requiring consideration of federal and state laws.

United States Finance

JL

Jackson Lewis P.C.

Basel Endgame: Divergence, Competition And The Next Strategic Moves

Worldwide Finance

BC

Bryan Cave Leighton Paisner

Regulation A+ Offerings: Mechanics, Market Data, And Capital Raising Best Practices For Startups And Emerging Companies

United States Commercial

B

Bevilacqua

Why Secured Transactions Are Important

United States Finance

SH

Scarinci Hollenbeck LLC

New California Law On Servicing Of Second Mortgages Causes Confusion Among Lenders And Servicers

United States Finance

SM

Sheppard Mullin Richter & Hampton

OCC Bulletins And Proposed Rules Provide Relief For Community Banks And Preview Potentially Broader Changes

United States Finance

MV

Moore & Van Allen

Don't Cash A "Paid In Full" Check Without Understanding The Legal Implications

United States Finance

SH

Scarinci Hollenbeck LLC

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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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Financial Services

Pryor Cashman Featured In Law360 For Role In Reviving Brooklyn Mega Project

Pryor Cashman has been prominently featured in Law360 for its pivotal role representing Cirrus Real Estate Partners in reviving one of Brooklyn's most ambitious real estate developments: the 22-acre Pacific Park project.

United States Real Estate

PC

Pryor Cashman LLP

Social Media, Free Speech, And The Workplace: Navigating The Modern Legal Landscape

The intersection of protected speech and employment law continues to challenge employers striving to maintain productive, inclusive workplaces.

United States Employment

FH

Ford & Harrison LLP

Webinar Series: Preparing For The 2026 US Proxy & Annual Reporting Season

The proxy and annual reporting season may seem a long way off. However, in light of the amount of work and planning that goes into the proxy statement...

United States Commercial

MB

Mayer Brown

Navigating The SEC's Potential Shift To Semi-Annual Reporting: Key Considerations For Corporate Leaders

United States Commercial

JD

Jones Day

NAIC Proposes New Guidelines For Future RBC Rule Changes

United States Finance

D

Dechert

Federal Reserve Governor Waller Proposes "Skinny" Master Accounts For Payments Innovators

United States Finance

SJ

Steptoe LLP

FinTalk: Our New Blog Is Launching Monday, November 3rd

United States Technology

CM

Crowell & Moring LLP

OCC And FDIC Take Steps To Refocus Supervision And Tailor The Regulatory Framework For Community Banks

United States Finance

AP

Arnold & Porter

FTC And Nevada AG Crack Down On Deceptive Tax Debt Relief Scams Mimicking The IRS

United States Finance

GA

Global Advertising Lawyers Alliance (GALA)

See more

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

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Latest Videos

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Reopening The IPO Window: Insights From The IPO Summit — Silicon Valley Edition (Video)

FL

Foley & Lardner

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

BS

Ballard Spahr LLP

Navigating The Retail Alternatives Landscape (Video)

AM

Alvarez & Marsal

Securities Docket Weekly Update - March 7 (Video)

AP

Anderson P.C.

6 Quick Tips For An Effective Financial Check-up (Video)

KR

Kaufman Rossin

Upcoming Events

GICLI 11th Annual Meeting

W

WilmerHale

2025 Asset Management And Investment Funds Fall Conference—Chicago

KG

K&L Gates LLP

Asset Management Fundraising And Liquidity Market Update

MB

Mayer Brown

2025 Asset Management And Investment Funds Fall Conference—New York

KG

K&L Gates LLP

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