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.

ISDA Launches Notices Hub For Online Delivery Of Notices

On July 16, 2025, the International Swaps and Derivatives Association launched the ISDA Notices Hub, a centralized online platform designed to make the process of delivering, receiving...

United States Finance

PR

Proskauer Rose LLP

FinCEN Postponement And Reopening Of Investment Adviser AML/CFT Rule

On July 21, 2025, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced its intention to postpone the effective date of the final rule adding certain...

United States Finance

SJ

Steptoe LLP

Federal Reserve Proposes Changes To Rating System For Large Financial Institutions

On July 10, 2025, the Board of Governors of the Federal Reserve System ("Board") proposed changes to its supervisory rating systems for large financial institutions ("LFIs") and supervised insurance organizations (the "Proposal").

United States Finance

MB

Mayer Brown

What You Need To Know About The New Stablecoin Legislation

The enactment of a federal stablecoin law, a key feature of the financial services agenda of the Trump administration and Congress, has become a reality after years of deliberation.

United States Finance

AP

Arnold & Porter

U.S. House Passes GENIUS And CLARITY Acts, Signaling Bipartisan Support For Digital Assets

United States Finance

JD

Jones Day

Managing Lender Liability: A Historical Overview And Practice Commentary For Moving Forward

United States Finance

SP

Sive, Paget & Riesel

GENIUS Act Signed Into Law US Enacts Federal Stablecoin Legislation

United States Finance

MB

Mayer Brown

Massachusetts AG Reaches Settlement With Student Loan Company, Earnest Operations LLC

United States Finance

BS

Ballard Spahr LLP

Federal Judge Rules That Firing Of Rebecca Slaughter As FTC Commissioner Was Illegal

United States Finance

BS

Ballard Spahr LLP

Putative Class Action Lawsuit Filed Against LoanDepot Alleging Loan Originator Compensation Rule Violations

United States Finance

BS

Ballard Spahr LLP

Navigating Fiscal Uncertainty: Risk Management Strategies For State And Local Governments — Part Three

United States Finance

MG

MGO CPA LLP

Protect Yourself From Banking Phone Scams

United States Finance

KI

K2 Integrity

FinCEN's First Strike: New Section 311 Powers Target Mexican Financial Institutions Under FEND Off Fentanyl Act (Podcast)

United States Finance

MB

Mayer Brown

EMIR 3—the Active Account Requirement

Worldwide Finance

AO

A&O Shearman

Workplace Violence: Why Employers Can't Afford To Ignore The Warning Signs

United States Employment

OK

Offit Kurman

New Montana State Income And Property Taxes For 2025 & 2026

United States Tax

PB

Parsons Behle & Latimer

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

United States Litigation

J

JAMS

June 2025 Newsletter

Worldwide International

BG

Braumiller Law Group, PLLC

The Art Of The (UK) Deal

United States International

BG

Braumiller Law Group, PLLC

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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

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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

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Debt Capital Markets

Managing Lender Liability: A Historical Overview And Practice Commentary For Moving Forward

[T]he already wary banking industry [will be] even more reluctant to lend to many borrowers, not just those who present obvious environmental liability problems...

United States Finance

SP

Sive, Paget & Riesel

GENIUS Act Signed Into Law US Enacts Federal Stablecoin Legislation

Today, President Donald Trump signs into law the Guiding and Establishing National Innovation for US Stablecoins Act of 2025 (the "GENIUS Act"), establishing the first federal regulatory framework for stablecoins...

United States Finance

MB

Mayer Brown

Reform Of The EU Securitisation Framework—Part 1: STS Label Extended To Unfunded Credit Protection

On 17 June 2025, the European Commission (the "Commission") published its proposed measures to revive the securitisation framework in the European Union ("EU"), with a view to making it simpler and more fit for purpose.

Worldwide Finance

JD

Jones Day

GENIUS Act Passes The House: A Defining Moment For U.S. Crypto Policy

United States Technology

AP

Anderson P.C.

SEC Investor Advocate Outlines FY2026 Objectives: Focus On Retail Protection, Disclosure Efficacy, And Private Market Risks

Worldwide Finance

AP

Anderson P.C.

Regulation A And The Role Of Finders: A Fresh Look At An Old Dilemma

United States Finance

AP

Anderson P.C.

Dissolving Your Business: Essential Legal Steps To Protect Your Interests

United States Finance

SH

Scarinci Hollenbeck LLC

Katie Smalley Examines Debt Finance Aspects Of Potential Acquisitions

United States Finance

BB

Bass, Berry & Sims

Pryor Cashman Appointed Counsel To Indenture Trustee And Administrative Agent Of $1.26 Billion Of Funded Debt In At Home Group's Bankruptcy

United States Insolvency

PC

Pryor Cashman 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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Navigating The Retail Alternatives Landscape (Video)

AM

Alvarez & Marsal

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

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