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Finance Law and Banking Law

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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.

SEC And CFTC Extend Form PF Compliance Date Again

On June 11, 2025 the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) again extended the compliance date for the most recent Form PF amendments...

United States Finance

FL

Foley & Lardner

The 2025 Report On International Asset Recovery For PRC Financial Creditors

The 2025 Report on International Asset Recovery for PRC Financial Creditors is an analysis of recovery routes available to onshore creditors with chapter two co-written by Anthony Ellwood-Russell and Marijn Flinterman.

Worldwide Finance

OB

Omni Bridgeway

CFPB Budget Slashed By Almost 50 Percent As Trump Signs One Big Beautiful Bill Act

President Donald Trump on July 4, 2025, signed into law the One Big Beautiful Bill Act (OBBB), sweeping legislation that has direct impacts on the future of the CFPB.

United States Finance

HK

Holland & Knight

Commodity Trading Entering Mainstream Puts Pressure On Congress

In the post-pandemic world, several trends are developing that will fundamentally change the way financial market participants manage commercial risk or trade traditional and rapidly evolving novel assets...

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Know Now Or Pay Later: Navigating New York's Buy-Now-Pay-Later Act

United States Finance

HK

Holland & Knight

FTC Guidance Confirms OEMs Are Not "Service Providers" To Dealers Under Safeguards Rule

United States Finance

NM

Nelson Mullins Riley & Scarborough LLP

HUD Seeking Information About Impact Buy Now, Pay Later Has On Housing Expenses

United States Finance

BS

Ballard Spahr LLP

Budget Bill Includes Huge Cuts To CFPB Budget

United States Finance

BS

Ballard Spahr LLP

Buy Now, Pay Later: Regulatory Retreat In Washington, State Regulation On The Rise

United States Finance

PR

Proskauer Rose LLP

New FCA Rules On Non-Financial Misconduct

United States Finance

W

WilmerHale

From Product Provider To Strategic Partner: The Transformation Imperative For Benefits Carrier

United States Finance

AM

Alvarez & Marsal

FinCEN And Banking Agencies Allow Banks To Collect Customers' SSNs From Third Parties

United States Finance

DP

Davis Polk & Wardwell

Global Enforcement And Asset Recovery Series: Asset Disclosure

United States Finance

JD

Jones Day

International Fund Formation: Cross-Border Legal Considerations

Worldwide Finance

FL

Fridman Law Firm

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Webinars

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Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

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Mondaq

Related Country Guides

Banking Regulation

Securitization & Structured Finance

Proposed Bill Would Create New Tax Regime Introducing Uncertainty And Threatening Broad Credit Markets And Beyond

On May 20, 2025, Senator Thom Tillis (R-NC) introduced the Tackling Predatory Litigation Funding...

United States Tax

SR

Schulte Roth & Zabel LLP

2022 Amendments Pass Both Houses Of NY Legislature

Breaking news out of the New York legislature that they have passed the 2022 Amendments to the Uniform Commercial Code (UCC).

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Securitisation Laws And Regulations U.S. And EU CLOs: Market Trends And Recent Regulatory Developments 2025

The market for collateralised loan obligation ("CLO") securities in the United States and Europe was robust in 2024, in both the new issue space and the refinancing space, as the market left behind the turbulence of 2023...

United States Finance

SR

Schulte Roth & Zabel LLP

New SEC Guidance: Asset-Backed Securities

United States Commercial

WS

Winston & Strawn LLP

CFPB v. NCSLT Again Again Again

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

In Another Reversal, The CFPB Dismisses Case Against National Collegiate Student Loan Trusts

United States Finance

MB

Mayer Brown

Passive Trusts In Maryland — Progress Regarding The Emergency Regulations

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

CFPB Dismisses Two Actions Against Student Loan Trusts And Subprime Auto Lender

United States Finance

SM

Sheppard Mullin Richter & Hampton

Country Comparative Guides 2025 - United States Securitisation

United States Finance

AO

A&O Shearman

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Credit Crisis and the Emergency Economic Stabilization Act

Trend Report - Focus On Financial Services

This is the first of a series of trend reports tailored for our clients and friends to help companies stay a step ahead of legal issues that may affect their businesses.

United States Finance

ML

Morgan Lewis

Outsourcing For U.S. Financial Institutions After Dodd-Frank: Regulation, Risk And Governance

The global economic crisis has powerfully re-taught a lesson that we have understood for some time — the whole world is economically connected.

United States Finance

D

Dechert

The Top 10 SEC Enforcement Events Of 2011

2011 was an eventful year for the Division of Enforcement at the U.S. Securities and Exchange Commission ("SEC"). Our assessment of the top ten SEC Enforcement events of 2011 is discussed below.

United States Criminal

W

WilmerHale

The Use Of ABX Derivatives In Credit Crisis Litigation

United States Finance

N

NERA

IRS Authorizes Optional TEDB Volume Cap Extensions, Requests Comments On Reallocation Of Volume Cap

United States Tax

DW

Dorsey & Whitney LLP

New California Law Will Restrict Cities' Access To Bankruptcy Under Chapter 9

United States Finance

GP

Goodwin Procter LLP

Asset Protection: Worth Another Look

United States Strategy

GS

Giordani, Swanger, Ripp & Phillips, LLP

S&P Downgrade Hurts Middle Tennessee Banks

United States Finance

WL

Waller Lansden Dortch & Davis

The Line Blog: The Line Reports from The Trigild Conference: Special Servicing Perspectives

United States Finance

HA

Hunton Andrews Kurth LLP

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Asset Finance

U.S. Tax Planning For Israeli Investment In U.S. Real Estate: A Tale Of Scylla And Charybdis

U.S. real estate remains a favored asset class for foreign investment by Israeli residents. With the Israeli shekel currently being relatively strong against the U.S. dollar, investments in the U.S.

United States Real Estate

RP

Ruchelman PLLC

Insights On The NAV Lending Market – Full Year 2023

In the middle of 2023, we conducted an informal, small-scale survey to gather insights from prominent non-bank lenders on their activity in the net asset value (NAV) lending market for the first half of 2023.

United States Finance

PR

Proskauer Rose LLP

Blockchain+ Bi-Weekly

The past two weeks were filled with legislative activity as members of Congress worked to get digital asset legislation through committees prior to Congress going on its August break.

United States Technology

PL

Polsinelli LLP

SEC Adopts Money Market Fund Reforms And Changes To Reporting Requirements For Large Liquidity Fund Advisers

United States Finance

RG

Ropes & Gray LLP

MassMutual Direct Private Investments And MassMutual Asset Finance To Transition To Barings

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Mintz Venture Watch — Volume 2: A Report On Deal Trends From Q3 And Q4 2021

United States Commercial

M

Mintz

NBAA Article Assists Members With Tax Regulations On Meals And Entertainment

United States Transport

HK

Holland & Knight

Sale Or Assignment Of US Government Receivables – FACA Considerations

United States Finance

MB

Mayer Brown

Robare V. SEC: The D.C. Circuit "May" Have Punted On Key Disclosure Question, But Takes Clear Stand On "Willful" Conduct

United States Finance

RG

Ropes & Gray LLP

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Structured Finance

2012 M&A Report

M&A activity increased significantly in 2011, marking the second consecutive year of growth after the market decline of 2008 and 2009.

United States Commercial

W

WilmerHale

FINRA’s New Guidance Relating To Suitability - Potential Impact On Structured Products

On May 21, 2012, FINRA issued Regulatory Notice 12-25, in which FINRA provided additional guidance on its new suitability rule, FINRA Rule 2111.

United States Finance

MF

Morrison & Foerster LLP

Lehman Bankruptcy Court Holds That Pre-Petition Collateral Transfers And Guaranties to Clearing Bank are Safe Harbored

On April 19, 2012, the Lehman bankruptcy court handed down its decision on the long-pending motion to dismiss filed by JPMorgan Chase Bank, N.A., in response to Lehman Brothers Holdings Inc.’s $8.6 billion avoidance action against it.

United States Finance

MB

Mayer Brown

Intercreditor Issues: Impact Of Select Recent Decisions On Intercreditor Rights

United States Finance

D

Dechert

Volcker Rule: Unintended Consequences For ABS

United States Finance

D

Dechert

Update Regarding The Chicago City Council Vacant Property Registration And Maintenance Ordinance

United States Finance

D

Dechert

Structured Products Guidance From The FSA

United States Finance

MF

Morrison & Foerster LLP

CLOs 2011: The Long And Winding Road

United States Finance

D

Dechert

SEC Proposes Conflict-Of-Interest Rule For Asset-Backed Securities

United States Finance

MB

Mayer Brown

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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 - March 7 (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

Upcoming Events

Frank J. Weigand To Speak On Treliant’s “Beyond Banking – Building A Compliant Digital Asset Strategy For NBFIs” Webinar

CG

Cahill Gordon & Reindel LLP

The Retail Private Markets Revolution: A Guide For Private Fund Managers

GP

Goodwin Procter LLP

Is It High Noon For ESG? A Body Of Law Evolving Globally Under Litigation, Antitrust And Legislative Attack

HK

Holland & Knight

2025 ACA Women’s Investor Forum

FH

Foley Hoag LLP

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