United States: Finance and Banking

Subscribe

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.

Eighth Circuit Vacates FTC Negative Option Rule: What's Next For Automatic Renewal Compliance?

The Eighth Circuit's recent decision to vacate the Federal Trade Commission's (FTC) new Negative Option Rule (commonly referred to as the "Click-to-Cancel" Rule)...

United States Finance

TS

Taft Stettinius & Hollister

Budget Bill Does Not Include Senate Proposal To Delay Section 1071 For Ten Years, But Trump Administration Again Promises Changes

The huge budget bill signed by President Trump on July 4 does not include a proposal from Senate Banking, Housing and Urban Affairs Committee Republicans to delay implementation of the Section 1071...

United States Finance

BS

Ballard Spahr LLP

Federal Banking Agencies Seek Information On Actions To Address Payments Fraud

On June 20, 2025, the Office of the Comptroller of the Currency (OCC), Treasury, the Board of Governors of the Federal Reserve System (FRB), and the Federal Deposit Insurance Corporation (FDIC)...

United States Finance

BS

Ballard Spahr LLP

Dan Hunter In Hedge Fund Alert On The Increase In Break Fees And Spinout Agreements

In the competitive landscape for top investment professionals, negotiations between star portfolio managers and major hedge fund operators are increasingly focused...

United States Finance

SR

Schulte Roth & Zabel LLP

SEC And CFTC Extend Form PF Compliance Date Again

United States Finance

FL

Foley & Lardner

The 2025 Report On International Asset Recovery For PRC Financial Creditors

Worldwide Finance

OB

Omni Bridgeway

CFPB Budget Slashed By Almost 50 Percent As Trump Signs One Big Beautiful Bill Act

United States Finance

HK

Holland & Knight

Commodity Trading Entering Mainstream Puts Pressure On Congress

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Know Now Or Pay Later: Navigating New York's Buy-Now-Pay-Later Act

United States Finance

HK

Holland & Knight

FTC Guidance Confirms OEMs Are Not "Service Providers" To Dealers Under Safeguards Rule

United States Finance

NM

Nelson Mullins Riley & Scarborough LLP

HUD Seeking Information About Impact Buy Now, Pay Later Has On Housing Expenses

United States Finance

BS

Ballard Spahr LLP

Budget Bill Includes Huge Cuts To CFPB Budget

United States Finance

BS

Ballard Spahr LLP

Buy Now, Pay Later: Regulatory Retreat In Washington, State Regulation On The Rise

United States Finance

PR

Proskauer Rose LLP

New FCA Rules On Non-Financial Misconduct

United States Finance

W

WilmerHale

New Montana State Income And Property Taxes For 2025 & 2026

United States Tax

PB

Parsons Behle & Latimer

CTPAT: An Anchor For Weathering The Trade Storms

United States International

BG

Braumiller Law Group, PLLC

Avoid Costly Mistakes: Insights From Recent ERP Legal Battles (Video)

United States Technology

TS

Taft Stettinius & Hollister

[PODCAST] When Scammers Strike: How Mediation Can Help Resolve Consumer Fraud Claims

United States Litigation

J

JAMS

Tariffs And The Future Of U.S. Beef

United States International

BG

Braumiller Law Group, PLLC

See more

Related Country Guides

Banking Regulation

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

See more

Capital Adequacy/BASEL

Federal Banking Agencies Propose Revision To Enhanced Supplementary Leverage Ratio

On June 25, 2025, the Federal Reserve Board (FRB), the Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the "Agencies")...

United States Finance

SJ

Steptoe LLP

US Banking Regulators Propose Enhanced Supplementary Leverage Ratio Reform

Last week, the US federal banking regulators proposed changes to the enhanced supplementary leverage ratio ("eSLR") requirement for US global systemically important bank holding companies ("US GSIBs") (the "Proposal").

United States Finance

MB

Mayer Brown

The EU Makes Significant Changes To The Securitisation Regulations And Associated Prudential Rules

The EU has now published its final proposal here (the "SecReg Proposal") for a regulation amending Regulation (EU) 2017/2402 ("SecReg").

European Union Finance

CW

Cadwalader, Wickersham & Taft LLP

Federal Banking Agencies Issue Proposed Rulemaking To Amend ESLR

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Out With A Whimper: BCBS Publishes Climate Disclosure Framework

United States Finance

MB

Mayer Brown

From TCFD To CRFR: Decoding The Basel Committee's Climate Disclosure Drive

United States Finance

JD

Jones Day

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

United States Finance

GT

Greenberg Traurig, LLP

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

United States Finance

ML

Milbank LLP

New SBA Final Rule Implements Significant Changes To SBIC Program

United States Commercial

FH

Foley Hoag LLP

See more

Debt Capital Markets

The 2025 Report On International Asset Recovery For PRC Financial Creditors

The 2025 Report on International Asset Recovery for PRC Financial Creditors is an analysis of recovery routes available to onshore creditors with chapter two co-written by Anthony Ellwood-Russell and Marijn Flinterman.

Worldwide Finance

OB

Omni Bridgeway

HUD Seeking Information About Impact Buy Now, Pay Later Has On Housing Expenses

The Department of Housing and Development is seeking information about the impact that the frequent use of Buy Now, Pay Later (BNPL) products may have on borrowers' ability to meet housing-related expenses...

United States Finance

BS

Ballard Spahr LLP

Bad News For Bad Faith Petitioning Creditor: Dismissal Of Involuntary Bankruptcy Petition And Exposure To Debtor's Damage Claims

Even where petitioning creditors satisfy the requirements of the Bankruptcy Code, a court may still dismiss an involuntary petition if it finds that the petition was filed in bad faith.

United States Insolvency

LS

Lowenstein Sandler

Oregon Prohibits Medical Debt In Credit Reports

United States Finance

SM

Sheppard Mullin Richter & Hampton

CFTC's FCM FAQ Aims To Guide New Market Entrants But Adds No New Obligations

United States Finance

KM

Katten Muchin Rosenman LLP

Regulatory Monitoring

United States Finance

AO

A&O Shearman

Louisiana Enacts Law Regulating Earned Wage Access Services

United States Finance

GP

Goodwin Procter LLP

State AG News: Public Broadcasting, Debt Relief, Fraud June 19-25, 2025

United States Government

CM

Crowell & Moring LLP

I'm Still Standing – Yeah, Yeah, Yeah: Wilmington Savings Fund Society v. Tamisi

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

See more

Corporate Finance

Special Report: Federal JOBS Act Seeks Relief From Securities Regulation Of Smaller Businesses

On April 5, 2012, President Obama signed into law the Jumpstart Our Business Startups Act (the JOBS Act).

United States Finance

SP

Strasburger & Price, L.L.P.

Corporate And Financial Weekly Digest - June 8, 2012

On June 7, the Federal Reserve Board, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation jointly proposed new capital rules.

United States Finance

KM

Katten Muchin Rosenman LLP

JOBS Act Client Alert – Rules 506 Of Regulation D And 144A

The JOBS Act (the "Act"), signed into law on April 5, 2012, promises to have a significant impact on two popular exemptions to registration of securities under federal securities laws.

United States Finance

FH

Foley Hoag LLP

Supreme Court Affirms The Right Of Secured Creditors To Credit Bid In A Sale Under A "Cramdown" Plan Of Reorganization

United States Finance

RG

Ropes & Gray LLP

U.S. Supreme Court Enforces Secured Creditor’s Right To Credit Bid

United States Commercial

MW

McDermott Will & Emery

RadLAX: No Credit Bidding – No Confirmation

United States Finance

PC

Perkins Coie LLP

JOBS Act Establishes New Thresholds For Registration Under The Exchange Act

United States Finance

FH

Foley Hoag LLP

Silicon Valley Venture Survey - First Quarter 2012

United States Finance

F

Fenwick

The New "Jobs" Act: Easing Access To Capital For Smaller Business

United States Commercial

MM

McLane Middleton, Professional Association

See more

Latest Videos

See more

Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Securities Docket Weekly Update - March 7 (Video)

AP

Anderson P.C.

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

The Impact Of ISP98 On Standby Letters Of Credit And Global Finance (Video)

MS

Moses & Singer

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More