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.

Trends In Private Credit Fund Structuring 2025

The Alternative Credit Council and Dechert LLP are pleased to share the findings of our latest research exploring current fund structuring...

Worldwide Finance

D

Dechert

Asset-Level Eligibility Series: Confidentiality Restrictions

This Legal Update explores why, in order for an underlying loan to be included in a warehouse facility's borrowing base, the underlying loan's documentation...

United States Finance

MB

Mayer Brown

D.C. Circuit Denies DOJ's Request To Postpone Consideration Of CFPB Shutdown Efforts

The U.S. Court of Appeals for the District of Columbia Circuit on Oct. 17, 2025, entered a two-line per curiam order denying the U.S. Department of Justice's (DOJ) request to postpone its deadline to respond to the National Treasury Employees Union's (NTEU) request for rehearing.

United States Finance

HK

Holland & Knight

Federal Appeals Court Rejects Trump Administration Request To Delay CFPB Lawsuit Due To Government Shutdown

A federal appeals court has rejected the Trump Administration's request to delay its response to an en banc hearing request in the lawsuit challenging the mass firings at the CFPB due to the government shutdown.

United States Finance

BS

Ballard Spahr LLP

Florida's De-Banking Rules Expansion: How Do The Office Of Financial Regulation's Proposed Rule Changes Impact Financial Institutions?

United States Finance

WS

Winston & Strawn LLP

FCA Consults On Fund Tokenisation And Direct Dealing

United States Finance

KM

Katten Muchin Rosenman LLP

Leadership In The Law: Fireside Chat With Bimal Patel, General Counsel At PayPal (Video)

United States Finance

MB

Mayer Brown

Forward Flow Transactions — A Key Tool In Fuelling Private Credit Growth

United States Finance

WG

Weil, Gotshal & Manges LLP

McDermott Partner Boris Ziser In Bloomberg On The California Bill Banning Contingent Fee Sharing With "Alternative Business Structures"

United States Finance

SR

Schulte Roth & Zabel LLP

Banks May Still Make Loans That Would Otherwise Be Subject To Flood Insurance Even Though Program Has Lapsed, Regulators Say

United States Finance

BS

Ballard Spahr LLP

Licensing Link October 2025

United States Finance

MB

Mayer Brown

Maryland OFR Issues Guidance On New Medical Debt Collection Laws

United States Finance

SM

Sheppard Mullin Richter & Hampton

Connecticut Department Of Banking Issues Consent Order For Alleged Unlicensed Small-Loan Activity

United States Finance

SM

Sheppard Mullin Richter & Hampton

If It's Broken, Please Fix It: The CFTC Proposes To Resolve Compliance Challenges For Swap Dealers

United States Finance

KM

Katten Muchin Rosenman LLP

What Honeybees Have Taught Me About Dispute Resolution

United States Litigation

J

JAMS

District Court Invalidates Patents For Bridge Cheating Detection Software Under § 101

United States IP

JM

Jeffer Mangels Butler & Mitchell LLP

Unpacking A Busy Last Week For US ESG Disclosure And Compliance

United States Commercial

RG

Ropes & Gray LLP

Sanctions Update: September 22, 2025

Worldwide International

SJ

Steptoe 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

Capital Adequacy/BASEL

U.S. Pet Grooming & Boarding: Ankura Industry Spotlight (October 2025)

The U.S. pet industry remains a growth powerhouse, with spending hitting $152 billion in 2024. The Pet Grooming & Boarding sector...

United States Commercial

AC

Ankura Consulting Group LLC

Basel Endgame: Divergence, Competition And The Next Strategic Moves

The Basel Endgame is the fault line along which global banking competition will shift over the next three years. For the largest lenders, this final chapter of Basel III will decide...

Worldwide Finance

BC

Bryan Cave Leighton Paisner

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

United States Finance

BS

Butler Snow LLP

Arnold & Porter Discusses The CLARITY Act

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

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Debt Capital Markets

Credit Checks In Hiring: Key Issues For Financial Services Employers After Medical Debt Reporting Restrictions

Credit checks remain a critical but legally complex hiring tool in the financial services sector, requiring consideration of federal and state laws.

United States Finance

JL

Jackson Lewis P.C.

Basel Endgame: Divergence, Competition And The Next Strategic Moves

The Basel Endgame is the fault line along which global banking competition will shift over the next three years. For the largest lenders, this final chapter of Basel III will decide...

Worldwide Finance

BC

Bryan Cave Leighton Paisner

Regulation A+ Offerings: Mechanics, Market Data, And Capital Raising Best Practices For Startups And Emerging Companies

Raising significant growth capital is one of the greatest hurdles founders encounter after exhausting friends-and-family contributions and early seed funding. Venture capital is often difficult to secure...

United States Commercial

B

Bevilacqua

Why Secured Transactions Are Important

United States Finance

SH

Scarinci Hollenbeck LLC

New California Law On Servicing Of Second Mortgages Causes Confusion Among Lenders And Servicers

United States Finance

SM

Sheppard Mullin Richter & Hampton

OCC Bulletins And Proposed Rules Provide Relief For Community Banks And Preview Potentially Broader Changes

United States Finance

MV

Moore & Van Allen

Don't Cash A "Paid In Full" Check Without Understanding The Legal Implications

United States Finance

SH

Scarinci Hollenbeck LLC

Controversial NYC Debt Collector Rules On Hold Indefinitely, While New Rules Loom

United States Finance

MB

Mayer Brown

Land Banking As A Tool For Pre-Development Financing

United States Finance

AY

A.Y. Strauss

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Charges, Mortgages, Indemnities

Licensing Link October 2025

Licensing Link is a periodic publication that will keep you informed on hot topics and new developments in state licensing laws, and provide practice tips and primers on important issues related to state licensing...

United States Finance

MB

Mayer Brown

Double Trouble In Tricolor: Risks In Collateral Misrepresentation

In a troubling development for the broader subprime auto and asset-backed securities markets, several auto loans tied to Tricolor Auto were found to contain duplicate vehicle identification numbers (VINs)...

United States Finance

DL

Davis+Gilbert LLP

Continuing Update On Retroactive Application Of New York's Foreclosure Abuse Prevention Act

The U.S. Supreme Court on Oct. 6, 2025, denied a petition for certiorari in U.S. Bank Nat. Assn. v. Fox, No. 24-1178, 2025 WL 2823764, at *1 (U.S. Oct. 6, 2025)...

United States Finance

HK

Holland & Knight

Mortgage Banking Update - October 16, 2025

United States Finance

BS

Ballard Spahr LLP

Four States Settle With Mortgage Company For Alleged Unlicensed Activity

United States Commercial

SM

Sheppard Mullin Richter & Hampton

The Q4 Gauntlet: Navigating Data Blackouts, Tariff Showdowns, And The November Trade Deadline (Ankura Monthly Economic Report)

United States Strategy

AC

Ankura Consulting Group LLC

Do Not Throw Away Your National Bank Charter Just Yet

United States Finance

MV

Moore & Van Allen

New Maryland Law Lets Divorcing Homeowners Keep Their Mortgage-Without Refinancing

United States Family

JG

Joseph, Greenwald & Laake

Why Secured Transactions Are Important

United States Finance

SH

Scarinci Hollenbeck LLC

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Financial Services

Trends In Private Credit Fund Structuring 2025

The Alternative Credit Council and Dechert LLP are pleased to share the findings of our latest research exploring current fund structuring...

Worldwide Finance

D

Dechert

D.C. Circuit Denies DOJ's Request To Postpone Consideration Of CFPB Shutdown Efforts

The U.S. Court of Appeals for the District of Columbia Circuit on Oct. 17, 2025, entered a two-line per curiam order denying the U.S. Department of Justice's (DOJ) request to postpone its deadline to respond to the National Treasury Employees Union's (NTEU) request for rehearing.

United States Finance

HK

Holland & Knight

Cari's Legal Exchange: Regulatory Risks And Enforcement Realities — Part 2 (Video)

Stay ahead of global enforcement trends with this deep dive into sanctions, anti-terrorism laws, and cross-border trade risks.

United States International

WS

Winston & Strawn LLP

Federal Appeals Court Rejects Trump Administration Request To Delay CFPB Lawsuit Due To Government Shutdown

United States Finance

BS

Ballard Spahr LLP

Cyber Enforcement Hits Hard: New York DFS Imposes $19 Million In Penalties

United States Technology

WR

Wiley Rein

Florida's De-Banking Rules Expansion: How Do The Office Of Financial Regulation's Proposed Rule Changes Impact Financial Institutions?

United States Finance

WS

Winston & Strawn LLP

FCA Consults On Fund Tokenisation And Direct Dealing

United States Finance

KM

Katten Muchin Rosenman LLP

Leadership In The Law: Fireside Chat With Bimal Patel, General Counsel At PayPal (Video)

United States Finance

MB

Mayer Brown

Forward Flow Transactions — A Key Tool In Fuelling Private Credit Growth

United States Finance

WG

Weil, Gotshal & Manges LLP

See more

Latest Videos

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Reopening The IPO Window: Insights From The IPO Summit — Silicon Valley Edition (Video)

FL

Foley & Lardner

Launching An MGU In Today's Market (Video)

AM

Alvarez & Marsal

A Deep Dive Into The Fight For The CFPB's Survival (Podcast)

BS

Ballard Spahr LLP

Securities Docket Weekly Update - Feb 28 (Video)

AP

Anderson P.C.

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

KR

Kaufman Rossin

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