United States on Finance and Banking

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.

"The Finance COP" – What Does COP29 Mean For Financing Parties?

Badged as "The Finance COP", the UN Climate Change Conference in Baku (COP29) has drawn mixed reactions to its climate finance deal.

United States Finance

AO

A&O Shearman

New EU Commission Takes Office—Focus And Priorities

On Wednesday 27 December, the European Parliament formally approved the new European Commission (Commission), led by Ursula von der Leyen, for her second term.

United States Finance

KG

K&L Gates LLP

2024 CFTC Enforcement: Agency Celebrates Record Monetary Relief

On December 4, 2024, the Commodity Futures Trading Commission ("CFTC") released its enforcement results for Fiscal Year 2024 ("FY 2024"), showcasing record awards of monetary relief totaling more than $17.2 billion.

United States Finance

BC

Bryan Cave Leighton Paisner

CFPB Takes Aim At Data Brokers In Proposed Rule Amending FCRA

On December 3, the CFPB announced a proposed rule to enhance oversight of data brokers that handle consumers' sensitive personal and financial information.

United States Finance

SM

Sheppard Mullin Richter & Hampton

CFPB's Settlement Imposes Permanent Ban On Defunct Student Loan Relief Company And Its Owner

United States Finance

SM

Sheppard Mullin Richter & Hampton

EMIR 3 Published In The Official Journal Of The European Union

European Union Finance

JD

Jones Day

EMIR 3: Active Accounts, Clearing Threshold And Exemptions

European Union Finance

MW

McDermott Will & Emery

CFPB Proposes Data Broker Rule

United States Finance

FK

Frankfurt Kurnit Klein & Selz

Not-So-New News Flash? Change In Administration Ushers Back A Deregulatory Agenda – Implications For Investment Advisers

United States Finance

KM

Katten Muchin Rosenman LLP

Reminder: Renewal And Notice Filing Fees For Investment Advisers Due By December 9, 2024

United States Finance

FH

Foley Hoag LLP

Mo' Money Mo' Problems: More On The Changes To The UCC's Definitions Of Money – UCC 9-102(a)(54A) – Part Four

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

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

Worldwide Finance

AO

A&O Shearman

Office Of The Comptroller Of The Currency Updates "Unfair Or Deceptive Acts Or Practices And Unfair, Deceptive, Or Abusive Acts Or Practices" Booklet

United States Finance

FL

Foley & Lardner

EMIR 3: Active Account, Clearing Threshold And Exemptions

United States Finance

MW

McDermott Will & Emery

Legal And Other Issues Being Resolved By Port Strike

United States International

BG

Braumiller Law Group, PLLC

Gary Gensler Releases Statement Hinting At Resignation As SEC Chair

United States Technology

AP

Anderson P.C.

Navigating Trade Waters: A Deep Dive Into The USMCA Joint Review Process And Its Impact On China And Mexico – Part Two: The Mexico-US Trade Landscape And Harris's Potential Vision

United States International

BG

Braumiller Law Group, PLLC

IRS Announces 2025 Tax Bracket Adjustments

United States Tax

FF

Farrell Fritz, P.C.

Basel III Endgame: Will Banks Have To Increase Their Capital Requirements?

United States Real Estate

KM

Katten Muchin Rosenman LLP

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