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.

Private Credit Is Booming; Banks Want Back In

Once satisfied with their dominant position in commercial lending from the middle market through the large cap, public syndicated market, banks have suffered significant erosion of market share at the hands of private credit (i.e., "direct lending") competitors.

United States Finance

WS

Winston & Strawn LLP

A Sigh Of Relief: SEC Reporting Parties Can Continue Following CFTC Reporting Rules When Reporting Security-Based Swap Data Until 2029

As a result of the Securities and Exchange Commission recently extending relief that the Commission originally granted under its 2019 Compliance Statement, security-based swap market participants are allowed to continue following the Commodity Futures Trading Commission's swap reporting rules.

United States Finance

KM

Katten Muchin Rosenman LLP

CFPB Withdraws Proposed Rule On Data Broker Practices

Welcome to Goodwin's Financial Services News Roundup. Our newsletter highlights important legal, regulatory, and business developments related to financial services and banking.

United States Finance

GP

Goodwin Procter LLP

FTC Issues FAQs On 'Junk Fees' Rule

The Federal Trade Commission's Rule on Unfair or Deceptive Fees, sometimes called the "Junk Fees Rule," took effect on May 12, 2025. In advance of that effective date...

United States Finance

GT

Greenberg Traurig, LLP

Y'All Street To Attract Business With "Pro-Growth" Legislation

United States Finance

KG

K&L Gates LLP

CFPB Withdraws Dozens Of Guidance Documents As Part Of Deregulatory Push

United States Finance

SM

Sheppard Mullin Richter & Hampton

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

United States Finance

BS

Ballard Spahr LLP

President Trump Signs Resolution Nullifying CFPB Overdraft Fee Rule

United States Finance

SM

Sheppard Mullin Richter & Hampton

CFPB Director Nominee To Move To Treasury Finance Role

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 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

Passive Trusts In Maryland — Progress Regarding The Emergency Regulations

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

I Attended Liberation Day And All I Got Was These Lousy Tariffs. Is This Liberation? Liberation Day Hangover

United States International

BG

Braumiller Law Group, PLLC

USMCA – We Have Some Good News And Some Terrible News

United States International

BG

Braumiller Law Group, PLLC

How The Trump Administration Pushed China Deeper into Latin America

United States International

BG

Braumiller Law Group, PLLC

Surviving The 2025 Tariff Wave: A Strategic Guide For U.S. Importers

United States International

BG

Braumiller Law Group, PLLC

2025 Trade Policy Agenda Provides Rationale For Trump Tariff Actions

United States International

BG

Braumiller Law Group, PLLC

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

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

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

A challenging fundraising environment, the rise in M&A activity and the capital requirements necessary to bridge funding gaps are key developments...

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

NAIC Advances Initiatives On Insurance Company Investments At Spring National

United States Insurance

KL

Kramer Levin Naftalis & Frankel LLP

The (Likely) New Banking Regulators In Their Own Words

United States Finance

AP

Arnold & Porter

Regulatory Monitoring Newsletter, February 2025

European Union Finance

AO

A&O Shearman

Federal Reserve And FDIC Withdraw From The Network For Greening The Financial System

United States Insurance

MB

Mayer Brown

CRT Transactions In The EU, U.K. And The U.S.

Worldwide Finance

AO

A&O Shearman

See more

Debt Capital Markets

CFPB Withdraws Dozens Of Guidance Documents As Part Of Deregulatory Push

On May 12, the CFPB formally withdrew nearly 70 guidance materials—including policy statements, advisory opinions, circulars, and interpretive rules...

United States Finance

SM

Sheppard Mullin Richter & Hampton

Securing Financing For Your Business Project: 7 Tips For Success

As a business owner, embarking on a new project is an exciting prospect. However, securing the necessary financing can often be the most challenging part of the process.

United States Finance

SF

Stephenson Fournier

FTC Settles With Debt Collector

On May 1, 2025, the Federal Trade Commission (FTC) announced that it had filed an amended complaint and entered into a proposed final order with a debt collector and its owner...

United States Finance

GP

Goodwin Procter LLP

CFPB Shifts Focus Away From Small Business Lending And Buy Now, Pay Later Loans.

United States Finance

GP

Goodwin Procter LLP

CFPB Reports On Consumer Complaint Trends

United States Finance

GP

Goodwin Procter LLP

Regulatory Reversal: CFPB's Withdrawal Of Interpretive Guidance And Its Impact On The Rental Screening Industry

United States Real Estate

HC

Hudson Cook

Proposed Changes To The Premier League Profit And Sustainability Rules – What Are The Opportunities?

United States Finance

AC

Ankura Consulting Group LLC

CFPB Seeks To Vacate The Medical Debt Rule

United States Finance

HK

Holland & Knight

CFPB Withdraws Medical Debt Rule After Legal Challenge From Industry Groups

United States Finance

SM

Sheppard Mullin Richter & Hampton

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

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Latest Videos

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Securities Docket Weekly Update - Feb 28 (Video)

AP

Anderson P.C.

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

KR

Kaufman Rossin

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

MS

Moses & Singer

End Of The Qui Tam? District Court Holds FCA's Qui Tam Device Unconstitutional

AP

Arnold & Porter

Client Conversations With Alison Fragale (Video)

KG

K&L Gates LLP

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