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.

Land Banking As A Tool For Pre-Development Financing

Residential developers face a familiar challenge: keeping the pipeline of new projects full while conserving capital for construction and operations.

United States Finance

AY

A.Y. Strauss

SEC Staff Grants No-Action Relief For Certain State-Chartered Crypto Custodians

The Staff of the SEC's Division of Investment Management will not recommend enforcement action if registered investment advisers and 1940 Act-regulated funds treat state trust companies (STCs) as "banks" for purposes of providing custody of crypto assets and cash and/or cash equivalents reasonably necessary to effect transactions in crypto assets.

United States Finance

D

Dechert

Florida Office Of Financial Regulation Seeks To Amend And Expand Scope Of De-Banking Rules

On Sept. 30, 2025, the OFR requested approval from the Florida Financial Services Commission to publish a Notice of Proposed Rule to amend Rules 69U-100.323 and 69U-100.3231...

United States Finance

GT

Greenberg Traurig, LLP

CFTC Acting Chairman Pham Outlines A Technology‑Neutral Approach To Digital Assets And Agency Modernization

Her remarks focused on two parallel priorities: accelerating responsible innovation in crypto markets through workable market structure and pilot programs, and investing in the CFTC's people, processes and tools to support durable policy outcomes.

United States Finance

KM

Katten Muchin Rosenman LLP

New York State Department Of Financial Services Issues Policy Statement On Notice Of Satisfaction For Agreements Settlements And Orders

United States Finance

MB

Mayer Brown

CFPB Terminates HDMA And FCRA Consent Orders

United States Finance

SM

Sheppard Mullin Richter & Hampton

McDermott Partners Peter Greene, David Nissenbaum, And Joseph Smith Featured In Preqin Service Providers In Private Markets 2025 Annual Report

United States Finance

SR

Schulte Roth & Zabel LLP

Basket Case - The Use Of Baskets In European Mid-market Leveraged Finance Transactions

Worldwide Finance

MB

Mayer Brown

Third Circuit Clarifies Scope Of CFLA And CFA Claims In Student Loan Dispute

United States Finance

RD

Riker Danzig LLP

ILFA Letter To Federal Rules Committee Highlights Benefits Of Funding

United States Finance

CG

Certum Group

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

United States Finance

HH

Hughes Hubbard & Reed LLP

Regulatory Monitoring

Worldwide Finance

AO

A&O Shearman

Tricolor's Impact On Subprime Auto: Trust, But Verify

United States Finance

DL

Davis+Gilbert LLP

FCA Publishes Market Watch Issue 84 On UK EMIR Refit Implementation

United States Finance

KM

Katten Muchin Rosenman LLP

Resolving Construction Conflicts Efficiently: A Guided Mediation Approach

United States Litigation

J

JAMS

Fair Use In AI Training: What Is Considered "Transformative?" (Podcast)

United States Technology

LB

Lewis Brisbois Bisgaard & Smith LLP

Artificial Intelligence 2025 - Trends And Developments

United States Technology

SJ

Steptoe LLP

Greenwashing Legislation Trends: Key Takeaways For Businesses

Worldwide Commercial

RG

Ropes & Gray LLP

Tariffs, Contracts And The Negotiation Imperative: Why The Old Playbook Won't Work

United States International

J

JAMS

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Related Country Guides

Banking Regulation

Project Finance

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 LLP

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

United States Transport

RS

Reed Smith

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Capital Adequacy/BASEL

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

As we previously reported, on August 29, the Federal Reserve Board ("FRB") announced the individual capital requirements for all large banks, effective on October 1.

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

FDIC Outlines Major Reforms

At the September 2025 meeting of the Financial Stability Oversight Council, FDIC Acting Chairman Travis Hill laid out an ambitious set of reforms designed...

United States Finance

BS

Butler Snow LLP

Arnold & Porter Discusses The CLARITY Act

For over a decade, regulators, market participants, and Congress have wrestled with the challenge of regulating crypto assets. This relatively nascent asset class, underpinned by novel technology...

United States Finance

AP

Arnold & Porter

Investment-Related Highlights

United States Insurance

MB

Mayer Brown

Special Qualified Small Business Stock Issues Applicable To Pooled Investment Fund Partnerships

United States Finance

HK

Holland & Knight

Federal Reserve Board Hosts Capital Conference To Further Capital Reform Efforts

United States Finance

MV

Moore & Van Allen

CRD VI—European Banking Authority Report On Direct Provision Of Services From Third Country Institutions

European Union Finance

AO

A&O Shearman

US FDIC Requests Comment On Industrial Loan Company Framework

United States Finance

MB

Mayer Brown

Federal Bank Regulatory Agencies Issue Joint Statement On Crypto-Asset Safekeeping By Banking Organizations

United States Finance

GP

Goodwin Procter LLP

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Debt Capital Markets

Land Banking As A Tool For Pre-Development Financing

Residential developers face a familiar challenge: keeping the pipeline of new projects full while conserving capital for construction and operations.

United States Finance

AY

A.Y. Strauss

Streamlining Consumer Duty – A Welcome Update From The FCA

In recent years, implementation of the FCA Consumer Duty regime has been a significant challenge for most financial services firms.

United States Consumer

PR

Proskauer Rose LLP

Tricolor's Impact On Subprime Auto: Trust, But Verify

Subprime auto's long, smooth ride through the pandemic, recession, and changes in administrations has come to a screeching halt with the chapter 7 bankruptcy of Tricolor on September 10, 2025.

United States Finance

DL

Davis+Gilbert LLP

Space Business Review September 2025

United States Strategy

ML

Milbank LLP

State Of Capital Markets For Public Companies: A Comprehensive Look At The Technology, Clean Energy, And Life Sciences Sectors In 2025

United States Commercial

FL

Foley & Lardner

What To Do When The IRS Freezes Your Bank Account: A Comprehensive Guide

United States Finance

RS

Rotfleisch & Samulovitch P.C.

Where's My MOIC? Ask The Accountants

United States Law Practice

AC

Ankura Consulting Group LLC

HM Treasury Releases Policy Statement On Appointed Representatives

United States Finance

RG

Ropes & Gray LLP

Third Circuit Affirms Rule 11 Sanctions, Thwarting Law Firm's Use Of Spurious Dispute Letters To Tee Up FDCPA Claims

United States Finance

BS

Ballard Spahr LLP

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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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Launching An MGU In Today's Market (Video)

AM

Alvarez & Marsal

Do Arbitrators Follow The Law? A New Study Provides Data, But The Debate Continues (Podcast)

BS

Ballard Spahr 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

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

MS

Moses & Singer

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