United States: 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.

Distressed Debt Legal Insights

Welcome to Distressed Debt Legal Insights, Ropes & Gray's new source of timely insights for professionals navigating the complex world of liability management and special situations finance.

United States Finance

RG

Ropes & Gray LLP

Debanking Developments: U.S. Senator Introduces Debanking Bill

Many of our previous Winston & Strawn debanking news alerts have focused on Executive Branch efforts to address what it considers politicized or unlawful debanking...

United States Finance

WS

Winston & Strawn LLP

Unlocking Liquidity: Reframing The Working Capital Agenda

As Q4 2025 unfolds, companies are deploying more opportunistic liquidity strategies. With inflation easing and interest rates stabilizing, the focus is shifting to working capital as a key lever to unlock cash...

United States Finance

AC

Ankura Consulting Group LLC

Tenth Circuit Decision Paves Way For States To Enforce Interest Rate Limits

In an opinion released on November 10, 2025 in National Association of Industrial Bankers v. Weiser, the Tenth Circuit held that Colorado may opt out of national standards...

United States Finance

SJ

Steptoe LLP

CFPB Rescinds Amendments To The Rules Of Practice For Adjudication Proceedings

United States Finance

BS

Ballard Spahr LLP

CFPB Restores CSI Treatment Of "Pose Risk" Decisions

United States Finance

BS

Ballard Spahr LLP

CFPB Withdraws Proposed Registry Of Nonbank Contract Terms

United States Finance

BS

Ballard Spahr LLP

FinCEN And Banking Regulators Issue New FAQs On Suspicious Activity Reports

United States Finance

CM

Crowell & Moring LLP

End Of The Penny: A Nickel For Your Thoughts? (Podcast)

United States Finance

MB

Mayer Brown

Fair Lending Developments Under Trump 2.0 – Part 1 (Podcast)

United States Finance

BS

Ballard Spahr LLP

DFPI Orders Mortgage Lender To Pay $100,000 For Alleged Per Diem Interest And Recordkeeping Violations

United States Finance

SM

Sheppard Mullin Richter & Hampton

Senate Agriculture Committee Releases Bipartisan Crypto Market Structure Discussion Draft

United States Finance

DW

Davis Wright Tremaine

Justice Department Warns That CFPB Is Running Out Of Funds To Operate

United States Finance

BS

Ballard Spahr LLP

CFPB Enjoined From Enforcing Personal Financial Data Rights Rule 1033

United States Finance

MV

Moore & Van Allen

Banking Industry Outlook: U.S. Banking M&A Surge Arrives In Q3

United States Compliance

AC

Ankura Consulting Group LLC

USCIS Announces Changes To The Naturalization Test

United States Immigration

Gs

Green and Spiegel

Back To School 2025: Title IX Updates And How ADR Can Help Universities Resolve Disputes (Podcast)

United States Litigation

J

JAMS

Resolving Construction Conflicts Efficiently: A Guided Mediation Approach

United States Litigation

J

JAMS

California Air Resources Board Publishes Draft SB 261 Guidance

United States Commercial

RG

Ropes & Gray LLP

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Related Country Guides

Banking Regulation

Project Finance

Capital Adequacy/BASEL

Will Crypto Capital Find A Home In The U.S.?

Two recent scholarly articles, recent administrative law decisions, and the Report of the President's Working Group on Digital Assets ("PWG Report") may provide important clues for the potential future for the regulation of bank capital in the United States related to digital assets.

United States Technology

DW

Davis Wright Tremaine

OCC Settles With Bank Over Alleged BSA/AML Violations

On October 16, the OCC announced a formal agreement with a national bank in Florida for alleged unsafe or unsound practices related to board oversight, corporate governance, strategic and capital planning, and compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements.

United States Finance

SM

Sheppard Mullin Richter & Hampton

IRS Proposes Ending Look-Through Rule For Domestic Corporation REIT Ownership

The Internal Revenue Service issued Proposed Regulations that, if finalized, will eliminate a recently introduced rule for determining whether a REIT is a domestically-controlled REIT (a DC-REIT).

United States Tax

CO

Cozen O'Connor

U.S. Pet Grooming & Boarding: Ankura Industry Spotlight (October 2025)

United States Commercial

AC

Ankura Consulting Group LLC

Basel Endgame: Divergence, Competition And The Next Strategic Moves

Worldwide Finance

BC

Bryan Cave Leighton Paisner

Federal Reserve Announces Update For One Firm's Individual Capital Requirements

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

FDIC Outlines Major Reforms

United States Finance

BS

Butler Snow LLP

Arnold & Porter Discusses The CLARITY Act

United States Finance

AP

Arnold & Porter

Investment-Related Highlights

United States Insurance

MB

Mayer Brown

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Debt Capital Markets

Distressed Debt Legal Insights

Welcome to Distressed Debt Legal Insights, Ropes & Gray's new source of timely insights for professionals navigating the complex world of liability management and special situations finance.

United States Finance

RG

Ropes & Gray LLP

Hybrid Horizons – Hybrid Capital Market Trends

Hybrid Capital — financing instruments such as debt-like preferred equity and Holdco notes that sit between pure equity and traditional debt instruments...

United States Finance

PR

Proskauer Rose LLP

Federal Reserve Finalizes Updates To Its Large Financial Institutions (LFI) Supervisory Ratings Framework

On November 5, 2025, the Federal Reserve Board ("FRB") finalized changes to its supervisory rating framework for large bank holding companies. The finalized LFI framework is substantially similar...

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

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

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Navigating Market Cycles And Risk Management With Ran Eliasaf (Podcast)

United States Real Estate

AY

A.Y. Strauss

Back Leverage In European CRE: Key Structures

Worldwide Finance

RG

Ropes & Gray LLP

Financing Nonlegal Asset Acquisitions In Law Firm MSO Partnerships: What Investors Should Know

United States Commercial

HK

Holland & Knight

CFPB Issues Rule That FCRA Preempts State Measures Barring Medical Debt

United States Finance

GP

Goodwin Procter LLP

Elizabeth Shortino Featured In Atlantic Council Panels (Video)

United States Finance

AM

Alvarez & Marsal

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Charges, Mortgages, Indemnities

Fair Lending Developments Under Trump 2.0 – Part 1 (Podcast)

Today's episode marks the first of a two-part series, with Part Two scheduled for release on November 20th. In this installment, we examine the sweeping changes in fair lending policy and enforcement under the second...

United States Finance

BS

Ballard Spahr LLP

DFPI Orders Mortgage Lender To Pay $100,000 For Alleged Per Diem Interest And Recordkeeping Violations

On October 30, the California DFPI entered a consent order with a residential mortgage lender and servicer following a regulatory examination and a directed self-audit.

United States Finance

SM

Sheppard Mullin Richter & Hampton

Derivatives For REITs: Managing Risks And Rewards

In the modern age, public REITs use derivative instruments to manage risk, raise capital and manage their sources and uses of capital based on future commitments.

United States Finance

GP

Goodwin Procter LLP

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

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Mortgage Banking Update - November 6, 2025

United States Finance

BS

Ballard Spahr LLP

The Power Of A Simple Notice

United States Real Estate

CW

Cadwalader, Wickersham & Taft LLP

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

United States Real Estate

PC

Pryor Cashman LLP

Bipartisan AG Coalition Secures Shiny Win In Precious Metals Fraud Case

United States Finance

CO

Cozen O'Connor

Licensing Link October 2025

United States Finance

MB

Mayer Brown

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Financial Services

Debanking Developments: U.S. Senator Introduces Debanking Bill

Many of our previous Winston & Strawn debanking news alerts have focused on Executive Branch efforts to address what it considers politicized or unlawful debanking...

United States Finance

WS

Winston & Strawn LLP

If Countries Dish Out More DSTs, Section 899 Could Be Back On The Table

France's DST applies to revenue from targeted advertising services and other digital interface services earned by large multinationals (those with more than €750 million in global digital revenues and more than €25 million attributable to sales in France).

United States Tax

CW

Cadwalader, Wickersham & Taft LLP

Treasury Closes Comment Period On Landmark Stablecoin Legislation

The U.S. Department of the Treasury has concluded the comment period for the Advance Notice of Proposed Rulemaking (ANPRM) to implement the landmark...

United States Technology

CO

Cozen O'Connor

Unlocking Liquidity: Reframing The Working Capital Agenda

United States Finance

AC

Ankura Consulting Group LLC

Unlocking Bespoke Product Approvals: FDA Puts Forth Plausible Mechanism Pathway

United States Healthcare

KM

Katten Muchin Rosenman LLP

California Market-Based Sourcing Regulations: Effect On Asset Managers

United States Wealth Mgt

D

Dechert

APAC Monthly Private Wealth Legal Developments – October 2025

Worldwide Commercial

KL

Herbert Smith Freehills Kramer LLP

NFIP Reauthorization Included In Spending Bill

United States Insurance

BS

Ballard Spahr LLP

Tenth Circuit Decision Paves Way For States To Enforce Interest Rate Limits

United States Finance

SJ

Steptoe 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

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