North America: Finance and Banking

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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.

Navigating State AG Investigations: A Playbook For Financial Services Companies (Podcast)

Today's podcast show is a repurposed webinar that we produced on April 22nd, titled "Navigating State AG Investigations: A Playbook For Financial Services Companies."

United States Finance

BS

Ballard Spahr LLP

President Trump Signs Resolution Nullifying CFPB Overdraft Fee Rule

On May 9, President Trump signed a Congressional Review Act resolution repealing the CFPB's final rule restricting overdraft fees at large financial institutions.

United States Finance

SM

Sheppard Mullin Richter & Hampton

CFPB Director Nominee To Move To Treasury Finance Role

On May 9, the U.S. Department of the Treasury announced that President Trump intends to nominate Jonathan McKernan to serve as the Undersecretary of Domestic Finance.

United States Finance

SM

Sheppard Mullin Richter & Hampton

CFPB Withdraws Guidance And Proposed Rules On Data Broker, Video Game Payments, And Contract Clauses

On May 15, the CFPB withdrew three Biden-era rulemaking proposals, including a December 2024 proposal to regulate data brokers as consumer reporting agencies under the Fair Credit Reporting Act (FCRA),

United States Finance

SM

Sheppard Mullin Richter & Hampton

CFPB v. NCSLT Again Again Again

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Emerging Market Trends In Derivatives Industry

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

In Another Reversal, The CFPB Dismisses Case Against National Collegiate Student Loan Trusts

United States Finance

MB

Mayer Brown

Generation Allowance

F

Lawyers Financial

Passive Trusts In Maryland — Progress Regarding The Emergency Regulations

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

CFPB Continues Efforts To Rescind Multiple Biden-Era Rules

United States Finance

HK

Holland & Knight

Mortgage Banking Update - May 15, 2025

United States Finance

BS

Ballard Spahr LLP

When ECVC Structure Breaks The Deal

United States Finance

AP

Anderson P.C.

Further Easing The US-UK Divide: Extending The Buy-Side Investment Research Rules To Fund Managers

Worldwide Finance

GP

Goodwin Procter LLP

CFPB Won't Make Small Business Reporting Rule A Priority

United States Finance

BS

Ballard Spahr LLP

America's Misunderstood Trade Deficit

United States International

BG

Braumiller Law Group, PLLC

Discovery Special Masters And Referees: A View From Both Sides

United States Litigation

J

JAMS

Security For New Bitcoin Strategic Reserve

United States Technology

BG

Braumiller Law Group, PLLC

Lessons From The Smoot–Hawley Tariff Act Of 1930

United States International

BG

Braumiller Law Group, PLLC

Why Porn Star GIGI DIOR Can't Register Her Name As A Mark

United States IP

CL

Cowan Liebowitz & Latman PC

Related Country Guides

Alternative Investment Funds

Banking Regulation

Project Finance

Secured Lending

Capital Adequacy/BASEL

New SBA Final Rule Implements Significant Changes To SBIC Program

On July 18, 2023, the U.S. Small Business Administration (SBA) published a Final Rule to modernize the Small Business Investment Company...

United States Commercial

FH

Foley Hoag LLP

Doing Business In The Cayman Islands Guide (Legal 500)

The Cayman Islands is a common law jurisdiction, which is based on the English model. It comprises statute law and binding case precedents.

Cayman Islands Commercial

CO

Carey Olsen

What's Happening At The SEC? (Podcast)

Hello, this is Dave Lynn, and I'm a partner in Goodwin's Capital Markets practice and chair of the firm's Public Company Advisory practice.

United States Commercial

GP

Goodwin Procter LLP

Great Fund Insights: Co-Investing 101: Shared Risk, Shared Reward

United States Finance

AO

A&O Shearman

Mise À Jour Du Secteur Financier : Lignes Directrices Du BSIF Et Consultations De Paiements Canada

Canada Technology

FF

Fasken (French)

Financial Services Update: OSFI Guidelines And Payments Canada Consultation

F

Fasken

OSFI Releases Updated Guideline On Climate Risk Management

MT

McCarthy Tétrault LLP

The JC Report On The Functioning Of The European Securitisation Regulation: An Unhelpful Regulatory Intervention For Europe's CLO And Securitisation Markets

United States Finance

ML

Milbank LLP

NAIC Advances Initiatives On Insurance Company Investments At Spring National

United States Insurance

KL

Kramer Levin Naftalis & Frankel LLP

See more

Financial Services

Navigating State AG Investigations: A Playbook For Financial Services Companies (Podcast)

Today's podcast show is a repurposed webinar that we produced on April 22nd, titled "Navigating State AG Investigations: A Playbook For Financial Services Companies."

United States Finance

BS

Ballard Spahr LLP

President Trump Signs Resolution Nullifying CFPB Overdraft Fee Rule

On May 9, President Trump signed a Congressional Review Act resolution repealing the CFPB's final rule restricting overdraft fees at large financial institutions.

United States Finance

SM

Sheppard Mullin Richter & Hampton

CFPB Director Nominee To Move To Treasury Finance Role

On May 9, the U.S. Department of the Treasury announced that President Trump intends to nominate Jonathan McKernan to serve as the Undersecretary of Domestic Finance.

United States Finance

SM

Sheppard Mullin Richter & Hampton

CFPB Withdraws Guidance And Proposed Rules On Data Broker, Video Game Payments, And Contract Clauses

United States Finance

SM

Sheppard Mullin Richter & Hampton

CFPB Plans To Close Repeat Offender Registry

United States Consumer

WS

Winston & Strawn LLP

CFPB v. NCSLT Again Again Again

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Crypto Regulatory Framework Begins To Take Shape In Congress (Podcast)

United States Technology

GP

Goodwin Procter LLP

Emerging Market Trends In Derivatives Industry

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

In Another Reversal, The CFPB Dismisses Case Against National Collegiate Student Loan Trusts

United States Finance

MB

Mayer Brown

See more

Securitization & Structured Finance

CFPB v. NCSLT Again Again Again

As if the saga of litigation involving the Consumer Financial Protection Bureau ("CFPB") and National Collegiate Master Student Loan Trusts ("NCSLT")...

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

In Another Reversal, The CFPB Dismisses Case Against National Collegiate Student Loan Trusts

On April 28, 2025, the District Court for the District of Delaware granted a joint motion to dismiss with prejudice a lawsuit brought by the Consumer Financial Protection Bureau ("CFPB" or "Bureau")...

United States Finance

MB

Mayer Brown

Passive Trusts In Maryland — Progress Regarding The Emergency Regulations

As we reported previously (click here), the Maryland Office of Financial Regulation ("OFR") issued emergency regulations this past January which indicated that passive trusts holding residential mortgage loans...

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

CFPB Dismisses Two Actions Against Student Loan Trusts And Subprime Auto Lender

United States Finance

SM

Sheppard Mullin Richter & Hampton

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies In Effect As Of April 1, 2025

MT

Miller Thomson LLP

Country Comparative Guides 2025 - United States Securitisation

United States Finance

AO

A&O Shearman

The JC Report On The Functioning Of The European Securitisation Regulation: An Unhelpful Regulatory Intervention For Europe's CLO And Securitisation Markets

United States Finance

ML

Milbank LLP

BVI Versus Cayman? Your Choice For Structuring

British Virgin Islands Finance

CC

Collas Crill

European Commission Publishes Savings And Investments Union Strategy

European Union Finance

SJ

Steptoe LLP

See more

Leasing

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies In Effect As Of April 1, 2025

Major changes to Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "Act") came into effect on April 1, 2025.

MT

Miller Thomson LLP

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

Anti-Money Laundering Amendments Accelerated: Businesses Face Unexpected Compliance Rush

In November 2024, draft amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "PCMLTFA") were published. These amendments were not unexpected...

Canada Government

AB

Aird & Berlis LLP

Conformité En Matière De Lutte Contre Le Recyclage Des Produits De La Criminalité : Exigences Renforcées Pour Les Entités De Financement Ou De Location À Bail, En Vigueur Le 1er Avril 2025

MT

Miller Thomson LLP

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies Come Into Effect On April 1, 2025

MT

Miller Thomson LLP

Transport Canada Seeks To Encourage Private Investment In Canadian Airports

Canada Transport

TL

Torys LLP

Judge Albright Shifts Approach To Automaker Venue After Federal Circuit Reversal

United States Finance

RC

RPX Corporation

Department Of Finance Seeks Consultation By December 30 On Changes To Canada's AML Regime

Canada Government

OH

Osler, Hoskin & Harcourt LLP

New AML/ATF Measures Including Requirements For Financing, Leasing, And Factoring Businesses

BL

Borden Ladner Gervais LLP

See more

Latest Videos

See more

Securities Docket Weekly Update - March 29 (Video)

AP

Anderson P.C.

Arrangements With Third-Party Creditors: No Interest Letters vs PPSA Estoppel Letters (Video)

GW

Gowling WLG

Interview With Steve Gandy, Securitization Innovator (Podcast)

MB

Mayer Brown

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

KR

Kaufman Rossin

Real Estate Joint Ventures For Investors: Liquidity Provisions (Video)

TL

Torys LLP

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