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.

CFPB Invites Comments On New Section 1033 'Open Banking' Rule

As promised, the CFPB is issuing an Advance Notice of Proposed Rulemaking soliciting comments on the agency's open banking rule.

United States Finance

BS

Ballard Spahr LLP

CFPB Reopens Data Rights Debate With New 1033 Rulemaking

On August 21, the Consumer Financial Protection Bureau published an advance notice of proposed rulemaking (ANPR) in the Federal Register to reconsider its Personal Financial Data Rights Rule under Section 1033...

United States Finance

SM

Sheppard Mullin Richter & Hampton

DFPI Orders Mortgage Lender To Pay $2.3 Million For Per Diem Interest Overcharges

On August 18, the California Department of Financial Protection and Innovation (DFPI) announced a $2.3 million settlement with a former mortgage lender and servicer for alleged violations...

United States Finance

SM

Sheppard Mullin Richter & Hampton

D.C. Circuit Clears Path For CFPB Layoffs

On August 15, the U.S. Court of Appeals for the D.C. Circuit reversed a lower court decision that had temporarily blocked mass layoffs at the CFPB. The case arose after the National Treasury Employees Union (NTEU)...

United States Finance

SM

Sheppard Mullin Richter & Hampton

FinCEN Extends Effectiveness Date Of Orders Targeting CIBanco, Intercam, And Vector Until October 20, 2025

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

FDIC Revisits Rule On Deposit Insurance Signage

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

FRB Rescinds Novel Activities Supervision Program And Vice Chair Bowman Speaks On Embracing Innovation

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

5 Key Takeaways From The House Financial Services Committee Hearing On The Defense Production Act

United States Finance

AC

Ankura Consulting Group LLC

Mortgage Banking Update - August 21, 2025

United States Finance

BS

Ballard Spahr LLP

Today's Podcast Episode: Do Arbitrators Follow The Law? A New Study Provides Data, But The Debate Continues

United States Finance

BS

Ballard Spahr LLP

Plaintiffs Ask For Delay In Compliance Dates For CFPB Open Banking Rule

United States Finance

BS

Ballard Spahr LLP

The Impact Exchange: Unlocking The CFO Mindset: Enabling Chief Human Resources Officers To Drive Transformational Impact (Podcast)

United States Finance

AC

Ankura Consulting Group LLC

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

United States Finance

BS

Ballard Spahr LLP

Student Lending Legislation And Litigation: 2025 Mid-Year Review (Podcast)

United States Finance

BS

Ballard Spahr LLP

Bridging Cultures, Avoiding Disputes: Why Construction Needs Partnering Dialogue More Than Ever

United States Litigation

J

JAMS

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

United States Litigation

J

JAMS

ABA Labor & Employment Law Podcast

United States Immigration

Gs

Green and Spiegel

New Montana State Income And Property Taxes For 2025 & 2026

United States Tax

PB

Parsons Behle & Latimer

Are Emotional Distress Damages In FEHA Settlements Taxable?

United States Litigation

J

JAMS

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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 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 Board Hosts Capital Conference To Further Capital Reform Efforts

On July 22, 2025, the Board of Governors of the Federal Reserve System (Board) hosted a first-of-its-kind industry conference designed to solicit public input on reform of the U.S. capital framework...

United States Finance

MV

Moore & Van Allen

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

This note discusses the European Banking Authority's (EBA's) report, published on July 23, 2025, which addresses whether and when EU non-bank entities should be allowed to deal with locally unregulated non-EU banks.

European Union Finance

AO

A&O Shearman

US FDIC Requests Comment On Industrial Loan Company Framework

On July 15, 2025, the Federal Deposit Insurance Corporation ("FDIC") requested comment on its framework for reviewing applications for deposit insurance from industrial loan companies and industrial banks (collectively, "ILCs").

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

Treasury Secretary Bessent Outlines Strategic Vision For Financial Regulatory Reform At Federal Reserve Capital Conference

United States Finance

AP

Anderson P.C.

Federal Banking Agencies Propose Revision To Enhanced Supplementary Leverage Ratio

United States Finance

SJ

Steptoe LLP

US Banking Regulators Propose Enhanced Supplementary Leverage Ratio Reform

United States Finance

MB

Mayer Brown

The EU Makes Significant Changes To The Securitisation Regulations And Associated Prudential Rules

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

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Debt Capital Markets

New Jersey Financial Services Legislative Update

Since 2024, New Jersey has enacted laws that address 1) the collection and reporting of medical debts, 2) mortgage payment frequency and 3) increases in realty transfer taxes for high-value properties.

United States Finance

HK

Holland & Knight

CFPB Seeks Comments On Raising 'Larger Participant' Thresholds

On August 8, 2025, the Consumer Financial Protection Bureau ("CFPB") issued four advance notices of proposed rulemaking ("ANPR") inviting comments on whether it should substantially reduce...

United States Finance

BS

Ballard Spahr LLP

Illinois Expands Collection Agency Act With New Licensing And Enforcement Provisions

On August 7, Illinois enacted Senate Bill 2457, amending the Collection Agency Act and removing its January 1, 2026 repeal date under the Regulatory Sunset Act.

United States Finance

SM

Sheppard Mullin Richter & Hampton

CFPB Seeks Comments On Increased Larger Market Participant Thresholds In 4 Key Markets

United States Finance

HK

Holland & Knight

CFPB Proposes Rollback Of "Larger Participant" Rules Covering Consumer Debt Collection, International Money Transfer, Automobile Financing, And Consumer Reporting Industries

United States Finance

SJ

Steptoe LLP

Debt Download - August 2025

United States Finance

GP

Goodwin Procter LLP

New York City Pushes Back Compliance Date Of Amended Debt-Collection Rules

United States Finance

SM

Sheppard Mullin Richter & Hampton

Regulatory Requirements Related To Adverse Action Notifications

United States Finance

BS

Ballard Spahr LLP

Inside Fund Finance: Trends, Challenges And What's Next

United States Finance

LL

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

BS

Ballard Spahr LLP

Navigating The Retail Alternatives Landscape (Video)

AM

Alvarez & Marsal

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

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