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.

I'm Still Standing – Yeah, Yeah, Yeah: Wilmington Savings Fund Society v. Tamisi

In Wilmington Savings Fund Society v. Tamisi, the U.S. District Court for the Eastern District of New York upheld a bankruptcy court's ruling that Wilmington lacked the necessary standing...

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Countdown To The Treasury Clearing Mandate: Will The Capital Rules Keep Pace?

We're still a year and a half from the effective date of the US Treasury Clearing mandate for cash trades and two years from the effective date for US Treasury repo transactions.

United States Finance

KM

Katten Muchin Rosenman LLP

Crafting Credit Facilities For Defined Contribution Plans

Over the past 50 years, the retirement landscape has steadily shifted from defined benefit (DB) pension plans to defined contribution (DC) plans. In fact, as of the fourth quarter of 2024...

United States Finance

MB

Mayer Brown

States Dialing In On Mortgage Trigger Leads

In a notable trend in state consumer financial regulation, state legislatures are increasingly seeking to regulate a variety of marketing and advertising practices...

United States Finance

MB

Mayer Brown

Investment Management & Funds Regulatory Update - June 2025

United States Finance

DP

Davis Polk & Wardwell

Supreme Court Declines To Review Alpine Securities Challenge: FINRA Enforcement Actions Now Subject To SEC Review

United States Finance

CG

Cahill Gordon & Reindel LLP

Financial Institutions May Rely On Third Parties For Social Security, Taxpayer Identification Numbers

United States Finance

BS

Ballard Spahr LLP

Federal Banking Agencies Propose Revision To Enhanced Supplementary Leverage Ratio

United States Finance

SJ

Steptoe LLP

Dividend Recaps In 2025: High-Yield Bonds Crash The Party

United States Finance

D

Dechert

US Banking Regulators Propose Enhanced Supplementary Leverage Ratio Reform

United States Finance

MB

Mayer Brown

Licensing Link June 2025 Special Edition

United States Finance

MB

Mayer Brown

The Desk: June Edition

United States Finance

MV

Moore & Van Allen

Senators Unveil Crypto Market Structure Principles In Lead-up To The Senate's Version Of The CLARITY Act

United States Finance

KG

K&L Gates LLP

The Desk: May Edition

United States Finance

MV

Moore & Van Allen

Blockchain 2025 - Trends And Developments

United States Technology

WS

Winston & Strawn 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

America's Misunderstood Trade Deficit

United States International

BG

Braumiller Law Group, PLLC

Discovery Special Masters And Referees: A View From Both Sides

United States Litigation

J

JAMS

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

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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

See more

Debt Capital Markets

I'm Still Standing – Yeah, Yeah, Yeah: Wilmington Savings Fund Society v. Tamisi

In Wilmington Savings Fund Society v. Tamisi, the U.S. District Court for the Eastern District of New York upheld a bankruptcy court's ruling that Wilmington lacked the necessary standing...

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Reminder: California's New Commercial Debt Collection Protections Take Effect July 1, 2025

Companies that service or collect commercial debt are reminded that new practice requirements are taking effect in California starting July 1, 2025.

United States Commercial

MB

Mayer Brown

Federal Judge's Decision May Bind CFPB To Previously Withdrawn Guidance Documents

U.S. District Court Judge Barbara J. Rothstein granted, in part, the CFPB's motion to withdraw its amicus brief filed by the Biden-era CFPB regarding the "proper interpretation of the Fair Debt Collection...

United States Finance

HK

Holland & Knight

Tokens, Forwards, And The Illusion Of Equity: What Republic's SpaceX Deal Tells Us About Modern Securities Innovation

United States Commercial

AP

Anderson P.C.

Preferred Equity: Navigating A Rapidly Evolving Market—podcast

United States Commercial

AO

A&O Shearman

From Wall Street To Main Street: Investor Advocate Puts Private Funds On The 401(k) Horizon

United States Finance

PR

Proskauer Rose LLP

Europe Proposes Relaxations For Liquidity Buffers Including Securitisation Positions

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

OCC Enters Consent Orders Against New York-Based Bank

United States Finance

SM

Sheppard Mullin Richter & Hampton

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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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Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld 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

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

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