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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.

OCC Confirms Bank Authority To Hold Crypto-Assets As Principal For Paying Network Fees

On November 18, the OCC issued Interpretive Letter 1186 confirming that a national bank may, as an activity incidental to the business of banking, pay crypto-asset network fees to support otherwise permissible banking activities.

United States Finance

SM

Sheppard Mullin Richter & Hampton

Privy Council Holds That There Is No Legal Requirement In The Tort Of Deceit To Show That A Claimant Was Consciously Aware Of The Representation Made

Reliance on a representation can be based on an unconscious assumption, but there must be a causal link between the defendant's words/actions and the assumption made (rather than being made independently by the claimant)...

United States Finance

KL

Herbert Smith Freehills Kramer LLP

What To Do And Not Do During The CFPB's Transitional Period

The Consumer Financial Protection Bureau ("CFPB") has faced significant operational constraints under recent changes in the present administration and Congress.

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Fed Issues New Principles To Significantly Shift Bank Supervisory Priorities

On November 18, 2025, the Federal Reserve released a Statement of Supervisory Operating Principles that sets out changes to how Federal Reserve examiners should supervise banking organizations.

United States Finance

ST

Simpson Thacher & Bartlett

CFPB Proposes Narrowing ECOA Regulations

United States Finance

MB

Mayer Brown

ACA Files Suit Challenging Colorado Law That Omits Medical Debts From Credit Reports

United States Finance

BS

Ballard Spahr LLP

Opportunities In The Solar Finance Industries Despite Trump 2.0 (Podcast)

United States Finance

BS

Ballard Spahr LLP

FHFA Announces 2026 Conforming Mortgage Loan Limits

United States Finance

BS

Ballard Spahr LLP

ILPA Updates Capital Call & Distribution Template: Implications For GPs And LPs

United States Finance

KM

Katten Muchin Rosenman LLP

Improving UK Transaction Reporting: FCA Consults On Streamlined Framework

United States Finance

KM

Katten Muchin Rosenman LLP

ESMA's Final Report On Management Bodies: What Boards Need To Prioritise Now

United States Finance

RG

Ropes & Gray LLP

New York Department Of Financial Services' Industry Letter: Foreshadowing Enforcement Of Vendor Management?

United States Finance

OD

Ogletree, Deakins, Nash, Smoak & Stewart

SEC Division Of Examinations Announces 2026 Examination Priorities

United States Finance

WG

Weil, Gotshal & Manges LLP

An Expansion Of 'Caremark'? Recent Delaware Chancery Decision May Suggest That

United States Finance

JW

Jones Walker

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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

Project Finance

Banking Regulation

Acquisition Finance/LBOs/MBOs

U.S. Private Equity Market Recap - September 2025

While deal count is down 5% on a YTD basis compared to 2024, dealmakers believe the market is improving and transaction activity has the potential to accelerate over the coming months.

United States Commercial

RG

Ropes & Gray LLP

The Little Buy-Sell That Could

With apologies to the pseudonymous children's book author Watty Piper, this is the story of a humble buy-sell provision in a family-owned LLC's operating agreement...

United States Anti-trust

FF

Farrell Fritz, P.C.

Seven Success Factors For Winning Section 363 Acquisitions

In the high-stakes world of bankruptcy asset acquisitions, Bankruptcy Code Section 363 provides a powerful mechanism for purchasing assets "free and clear" of most claims, liens, and encumbrances.

United States Insolvency

GP

Goodwin Procter LLP

PE Continues To Evolve And Enhance The Add-On Acquisition Process To Maximize Returns

United States Commercial

R

Riveron

Treasury And IRS Issue Final And Proposed Regulations Regarding Stock Repurchase Excise Tax Under Code Section 4501

United States Finance

AP

Arnold & Porter

Insights Into The Latest Treasury And IRS Proposed Regulations On Excise Tax For Corporate Stock Repurchases

United States Tax

KM

Katten Muchin Rosenman LLP

LPs Seek Ways To Share Profits In Continuation Fund 'Quick Flips'

United States Finance

M

Mintz

Question Of The Week: What Types Of Creative Financing Are You Seeing In Deals Lately? Why Are We Seeing An Increase Of These Structures?

United States Finance

PR

Proskauer Rose LLP

Transaction Planning And Execution

United States Commercial

AC

Ankura Consulting Group LLC

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Project Finance/PPP & PFI

The Evolution Of Whistleblower Lawsuits In PPP Loan Fraud

In the heat of the Covid-19 pandemic, the U.S. Congress passed the Coronavirus Aid, Relief, and Economic Security Act, more widely known as the CARES Act...

United States Criminal

MS

Miller Shah

Making Projects Bankable: Legal Due Diligence And MIGA Coverage In Practice

In today's project finance landscape, legal structuring and risk allocation are inseparable from the political risk insurance that underpins bankability in emerging markets.

United States Finance

HH

Hughes Hubbard & Reed LLP

DOJ Intensifies Enforcement Against Foreign-Affiliated Companies Over PPP Loan Certifications

The U.S. DOJ has escalated its scrutiny of foreign-affiliated companies that received PPP loans by certifying compliance with employee count requirements...

United States Finance

BT

Barnes & Thornburg LLP

$50 Billion Rural Hospital Fund: Applications Begin In September

United States Finance

JW

Jones Walker

Project Finance Laws And Regulations Why The World Needs Multi-Sourced Project Financings (And Project Finance Lawyers…) 2025

United States Finance

ML

Milbank LLP

SNDA Agreements In Data Centre Finance: A Hybrid Approach

United States Finance

TL

Torys LLP

COVID-19 Relief Lending Faces Scrutiny

United States Criminal

BB

Bass, Berry & Sims

Typical Transaction Documents In A (Standalone) BESS Project-financing

United States Energy

BC

Bryan Cave Leighton Paisner

Recent Developments In Disaster Recovery Financing And Renewed Efforts For Disaster Recovery Bonds

United States Finance

BS

Butler Snow LLP

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Fund Finance

Anticipating Shutdown, CFPB Is Transferring Cases To DoJ

The CFPB is transferring all of its pending litigation to the Justice Department as a result of the funding crisis the Trump Administration has said the bureau faces...

United States Finance

BS

Ballard Spahr LLP

Key Takeaways - 2025 Cadwalader Finance Forum

Over 800 financial industry leaders and professionals from around the country participated in Cadwalader's ninth annual Finance Forum in Charlotte on October 29!

United States Real Estate

CW

Cadwalader, Wickersham & Taft LLP

Eligibility Spotlight For Private Credit ABL Facilities: Fully Funded Loans

This Legal Update explores why, in order for an underlying loan to be included in a warehouse facility's borrowing base, the underlying loan must be fully funded (or, for any delayed draw term loan or revolving loan, a reserve set aside).

United States Finance

MB

Mayer Brown

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

United States Finance

MB

Mayer Brown

Private Credit 2026 Private Credit In Fund Finance: From Customer To Colleague

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Asset-Level Eligibility Series: Confidentiality Restrictions

United States Finance

MB

Mayer Brown

ETF Share Class: ICI Highlights Key Operational Considerations

United States Commercial

D

Dechert

Sales Compensation: Empowering Sales Organizations In Uncertain Times

United States Finance

AM

Alvarez & Marsal

Worldwide Technology

LS

Lowenstein Sandler

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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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Designated Gifts — Honoring Intent, Avoiding Liability (Video)

MB

Michael Best

Ten Minute Interview: Investment Professionals And Family Offices (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

Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Upcoming Events

2025 Institute For Corporate Counsel

W

WilmerHale

Bisnow's New York Condos Conference - Asset Management Strategies, Condo Associations, Boards & Leveraging All Condominium Models

KL

Herbert Smith Freehills Kramer LLP

2025 Asset Management And Investment Funds Fall Conference—New York

KG

K&L Gates LLP

2025 Asset Management And Investment Funds Fall Conference—West Coast

KG

K&L Gates LLP

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