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.

NY Court Dismisses RESPA Claims: No Actual Damages From Mortgage Servicing

In a recent decision from the United States District Court for the Eastern District of New York, the District Court dismissed claims brought by a borrower against two mortgage servicers...

United States Finance

RD

Riker Danzig LLP

CFTC Vacancies Put US Financial Markets At Risk Of Neglect (1)

Milbank's Joshua Sterling and Amanda Olear say Congress must fill the vacancies on the Commodity Futures Trading Commission to maintain the derivatives market and enact the president's economic agenda.

United States Finance

ML

Milbank LLP

FTC Permanently Bans Debt Collector For UDAP And FDCPA Violations

The judgment imposes a $9.6 million in monetary relief, which was partially suspended based on the defendants' inability to pay.

United States Finance

SM

Sheppard Mullin Richter & Hampton

Double Dips To Double-Doubles: Liability Management Transactions Have Arrived – What Opportunities Are There In Canada?

In a previous article available, we considered the prevalence of "liability management" activity — often referred to as "LMEs" (liability management exercises) or "LMTs"...

C

Cassels

California's "Auto Renewal Law" Takes Effect On July 1

United States Finance

SM

Sheppard Mullin Richter & Hampton

The Working Guide To Fund Finance (First Edition, Nov 2024)

Cayman Islands Finance

TT

Travers Thorp Alberga

New York Enacts Landmark Buy Now Pay Later Regulation Amid Federal Regulatory Recalibration

United States Finance

GT

Greenberg Traurig, LLP

CFPB States The Section 1033 Open Banking Rule Exceeds Its Authority

United States Finance

BS

Ballard Spahr LLP

Today's Podcast Episode: The Impact Of The Newly Established Priorities And Massive Proposed Reduction In Force (RIF) On CFPB Supervision

United States Finance

BS

Ballard Spahr LLP

OCC Bank Merger Policy: What's Old Is New Again

United States Finance

DP

Davis Polk & Wardwell

CFPB And Pawn Store Operator To Settle MLA Suit

United States Finance

SM

Sheppard Mullin Richter & Hampton

New Texas Law Offers Financial Institutions An Innovation-Friendly AI Framework

United States Finance

HC

Hudson Cook

Strong Borders Act: A Landmark Shift In Canada's AML Penalties

BC

Blake, Cassels & Graydon LLP

CFPB Seeks To Vacate The Open Banking Rule

United States Finance

HK

Holland & Knight

New Montana State Income And Property Taxes For 2025 & 2026

United States Tax

PB

Parsons Behle & Latimer

President Trump Restores Section 232 Tariffs

United States International

BG

Braumiller Law Group, PLLC

GOP Bill Raises Immigration Fees To Fund Mass Deportation

United States Immigration

Gs

Green and Spiegel

Should We Expect More Tariffs In The Future? Understanding Trump's America First Trade Policy

United States International

BG

Braumiller Law Group, PLLC

America's Misunderstood Trade Deficit

United States International

BG

Braumiller Law Group, PLLC

Related Country Guides

Alternative Investment Funds

Secured Lending

Banking Regulation

Project Finance

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

Podcast: BITA: The Evolving Ecosystem Of Digital Assets

Jerome Wilson, Partner at Appleby, speaks with Bermuda Innovation and Technology Association (BITA) members Kevin Richards, Founder and Chairperson and Sean Stapley...

Bermuda Finance

A

Appleby

EU Council Regulates Handling Of Immobilised Russian Assets

On the 12 February 2023, the EU Council has decided to regulate the handling of assets belonging to the Central Bank of Russia which are immobilised due to EU sanctions.

European Union Commercial

H

Harneys

JOLs Obtain Sanction Of The Bahamas Supreme Court To Enter Into Global Settlement Agreement With Chapter 11 Debtors To Pool Assets Of FTX Digital's Estate

Bahamas Finance

LP

Lennox Paton

Insights On The NAV Lending Market – Full Year 2023

United States Finance

PR

Proskauer Rose LLP

Blockchain+ Bi-Weekly

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

Aviation Finance & Leasing 2023: Cayman Islands

Cayman Islands Finance

MG

Maples Group

MassMutual Direct Private Investments And MassMutual Asset Finance To Transition To Barings

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

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Aviation, Aerospace and Maritime

Recent Litigation Affecting Aircraft Finance And The Aviation Industry

Airlines and aircraft lessors would be well advised in today's economic climate to remain attuned to litigation outcomes that may affect the traditional rules for aircraft financing.

United States Transport

JD

Jones Day

New Oklahoma Law Requires An Additional Permit For Some Developers — Oklahoma’s Aircraft Pilot And Passenger Protection Act

On October 1, 2010, the Oklahoma Aircraft Pilot and Passenger Protection Act (the "Act") became effective.

United States Transport

GG

Gable Gotwals

The 2011 Aircraft Sector Understanding On Export Credits

This note summarises the 2011 ASU rules that relate to asset-backed financings of new civil aircraft.

United States Finance

D

Dentons

EPA Reviewing PCB Rules and MARAD Foreign Transfer Approvals

United States Transport

BR

Blank Rome LLP

DOT Issues NPRM Relating to DBE Requirements

United States Transport

FL

Foley & Lardner

Potential Claims and Policy Changes Resulting from the "Deepwater Horizon" Incident

United States Transport

BR

Blank Rome LLP

European Commission Considers State Aid Requests for EU Aviation Industry, as Losses Rise High on a Cloud of Volcanic Ash

European Union Anti-trust

JD

Jones Day

FEC’s New Rules For Carriage Of Federal Political Candidates Take Flight In 2010

United States Transport

BT

Barnes & Thornburg

Attachments Under Rule B Of The Supplemental Rules Of Federal Civil Procedure

United States Transport

RS

Reed Smith

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Credit Crisis and the Emergency Economic Stabilization Act

Trend Report - Focus On Financial Services

This is the first of a series of trend reports tailored for our clients and friends to help companies stay a step ahead of legal issues that may affect their businesses.

United States Finance

ML

Morgan Lewis

Flow-Through Shares For The Innovation Sector

Underlying the current financial crisis, developed economies continue to struggle with the twin challenges of a disruptive global re-ordering and the transition from industrial to knowledge-based economies.

NR

Norton Rose Fulbright Canada LLP

Outsourcing For U.S. Financial Institutions After Dodd-Frank: Regulation, Risk And Governance

The global economic crisis has powerfully re-taught a lesson that we have understood for some time — the whole world is economically connected.

United States Finance

D

Dechert

The Top 10 SEC Enforcement Events Of 2011

United States Criminal

W

WilmerHale

The Use Of ABX Derivatives In Credit Crisis Litigation

United States Finance

N

NERA

Corporate Directors In Quebec In The Wake Of The Economic Crisis

Canada Commercial

L

Lavery

IRS Authorizes Optional TEDB Volume Cap Extensions, Requests Comments On Reallocation Of Volume Cap

United States Tax

DW

Dorsey & Whitney LLP

New California Law Will Restrict Cities' Access To Bankruptcy Under Chapter 9

United States Finance

GP

Goodwin Procter LLP

Asset Protection: Worth Another Look

United States Strategy

GS

Giordani, Swanger, Ripp & Phillips, LLP

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Commercial Law

Defensive Tactics – Public Interest Powers Of Securities Regulatory Authorities Continue To Evolve – The Fibrek Decision

In what has been one of the most litigated and acrimonious takeover bids of the past year, the Bureau de décision et de révision (Québec) (the "Bureau") exercised its public interest discretionary power to cease trade the issuance of shares by Fibrek Inc. ("Fibrek") to a "white knight".

ML

McMillan LLP

New Texas Law Clarifies Banks’ Rights To Rents

New Chapter 64 of the Texas Property Code, entitled "Assignment of Rents to Lienholder" which became effective on June 17, 2011, brings much needed clarity to the law of assignment of rents.

United States Commercial

SP

Strasburger & Price, L.L.P.

Fed Opens The Door To Increased Chinese Investment In U.S. Banking Organizations

On May 9, 2012, the Federal Reserve Board ("FRB") released three orders approving investments in the U.S. banking market by entities based in China.

United States Finance

RS

Reed Smith

Intellectual Property Issues In Corporate-Commercial Transactions

FL

Field LLP

The Price Of Expropriation

Antigua and Barbuda Wealth Mgt

IM

Information Management Solutions Limited

Nutter Bank Report (February 2012)

United States Finance

NM

Nutter McClennen & Fish LLP

BIA And CCAA "Lookback Periods" For Preferential Transactions

OH

Osler, Hoskin & Harcourt LLP

Licences As Personal Property Under Amendments To The British Columbia PPSA

OH

Osler, Hoskin & Harcourt LLP

Understanding The Commercial Financing Process

PM

Pushor Mitchell

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Latest Videos

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Securities Docket Weekly Update - March 7 (Video)

AP

Anderson P.C.

Arrangements With Third-party Creditors: Payment And Enforcement Standstill Arrangements (Video)

GW

Gowling WLG

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

KR

Kaufman Rossin

Interview With Bryan Mulcahey, Managing Partner Of FS Vector (Video)

MB

Mayer Brown

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

TL

Torys LLP

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