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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.

Life Of A Dealmaker: Philippe Crochet (Podcast)

In this episode of Life Of A Dealmaker, Tarun caught up with Philippe Crochet, Managing Partner of Keensight Capital – they discussed prevailing market conditions, how to build a resilient portfolio and how to bounce back from early career setbacks.

United States Finance

MB

Mayer Brown

Financial Services And Technology: Florida Changes Law To Make Clear That Collection-Related Emails Are Not Included In The Prohibition On After-Hours Communications

On May 16, Governor Ron DeSantis signed bill CS/CS/SB 232 into law. The bill includes modifications to the Florida Consumer Collection Practices Act (FCCPA) to make clear that the prohibition on communications between "9 p.m. and 8 a.m. without prior consent of the debtor" does not include emails.

United States Finance

KM

Katten Muchin Rosenman LLP

Trump Signs Resolution Voiding CFPB Large Nonbank Supervision Rule

President Trump has signed a resolution nullifying the rule implementing the CFPB's power to supervise large nonbank financial services providers of general-use digital consumer payment applications.

United States Finance

BS

Ballard Spahr LLP

DOJ Lawyers, National Treasury Employees Union Attorney Square Off In Appeals Court Over CFPB Firings

Despite massive attempted layoffs and cancellation of third-party vendor contracts, the Trump Administration did not and does not intend to shut down the CFPB...

United States Finance

BS

Ballard Spahr LLP

Trigger Leads – Don't Forget About The States

United States Finance

BS

Ballard Spahr LLP

Investor Letters In Subscription Credit Facilities: Strategic Benefits For SMAs And Concentrated Investor Funds

United States Finance

MB

Mayer Brown

Three Risks To Monitor In Private Credit

United States Finance

PR

Proskauer Rose LLP

CFPB Update: Policy And Leadership Changes Further Belief The Consumer Protection Agency Has Lost (Most Of) Its Bite

United States Finance

KM

Katten Muchin Rosenman LLP

CFPB Dismisses Deposit Account Lawsuit Against National Retailer And Fintech Company

United States Finance

GP

Goodwin Procter LLP

Federal Reserve And FDIC Withdraw Crypto-Asset Guidance For Banks; OCC Issues Clarification For Banks

United States Finance

GT

Greenberg Traurig, LLP

CFPB Rescinds 67 Guidance Documents

United States Finance

BS

Ballard Spahr LLP

Private Credit Is Booming; Banks Want Back In

United States Finance

WS

Winston & Strawn LLP

A Sigh Of Relief: SEC Reporting Parties Can Continue Following CFTC Reporting Rules When Reporting Security-Based Swap Data Until 2029

United States Finance

KM

Katten Muchin Rosenman LLP

CFPB Withdraws Proposed Rule On Data Broker Practices

United States Finance

GP

Goodwin Procter LLP

All Is Fair In Love And War, But Apparently Not Trade - Closing The Gap On Global Trade Deficits With The U.S. (A Monumental Task For A Variety Of Reasons)

United States International

BG

Braumiller Law Group, PLLC

Discovery Special Masters And Referees: A View From Both Sides

United States Litigation

J

JAMS

Security For New Bitcoin Strategic Reserve

United States Technology

BG

Braumiller Law Group, PLLC

USMCA – We Have Some Good News And Some Terrible News

United States International

BG

Braumiller Law Group, PLLC

Conflicts To Watch In 2025 Amid Global Focus On Trade War

Worldwide Government

SJ

Steptoe LLP

Related Country Guides

Banking Regulation

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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Fund Management/ REITs

Three Risks To Monitor In Private Credit

Private credit has become an essential source of financing globally, with fund sponsors enjoying strong demand from borrowers...

United States Finance

PR

Proskauer Rose LLP

Further Easing The US-UK Divide: Extending The Buy-Side Investment Research Rules To Fund Managers

In our previous alert Paying for Buy-Side Investment Research: New Rules Ease the US-UK Divide | Insights & Resources | Goodwin we discussed the Financial Conduct Authority...

Worldwide Finance

GP

Goodwin Procter LLP

Securing Financing For Your Business Project: 7 Tips For Success

As a business owner, embarking on a new project is an exciting prospect. However, securing the necessary financing can often be the most challenging part of the process.

United States Finance

SF

Stephenson Fournier

New SBA Final Rule Implements Significant Changes To SBIC Program

United States Commercial

FH

Foley Hoag LLP

Opinion: Pie In The Sky Or Sensible Proposition: UK Government Asks Regulators To Ensure They Support Growth, Not Hinder It

Worldwide Finance

KM

Katten Muchin Rosenman LLP

CFPB Reports On Consumer Complaint Trends

United States Finance

GP

Goodwin Procter LLP

Regulatory Scrutiny On Potential MNPI In The Credit Markets

United States Commercial

PR

Proskauer Rose LLP

Liquidity Management Under AIFMD2: Near-Final RTS For Open-Ended Funds

United States Finance

GP

Goodwin Procter LLP

BE-10 Survey 2025: Implications For U.S. Asset Managers

United States Finance

D

Dechert

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Project Finance/PPP & PFI

SNDA Agreements In Data Centre Finance: A Hybrid Approach

That capacity has been supported by rapid growth in data centres located across North America—growth which shows no signs of stopping.

United States Finance

TL

Torys LLP

COVID-19 Relief Lending Faces Scrutiny

The COVID-19 pandemic has been the one of the deadliest acute public health crises in modern history. In response, the U.S. government pumped out trillions...

United States Criminal

BB

Bass, Berry & Sims

Typical Transaction Documents In A (Standalone) BESS Project-financing

Further to our previous articles on the market and sources of revenue for (standalone) project-financed BESS projects, this article considers the core transaction documents...

United States Energy

BC

Bryan Cave Leighton Paisner

Recent Developments In Disaster Recovery Financing And Renewed Efforts For Disaster Recovery Bonds

United States Finance

BS

Butler Snow LLP

California Dental Offices Settle FCA Allegations Regarding Second-Draw PPP Loans For $6.3M

United States Finance

CM

Crowell & Moring LLP

California Law Firm Settles False Claims Act Allegations Over Misuse Of PPP Loan Funds

United States Finance

AP

Anderson P.C.

U.S. Treasury Department Issues Proposed Rule To Limit Certain Outbound Investments Into Critical Technologies In China

United States Government

BB

Baker Botts LLP

Navigating The Attorney-Client Privilege Waiver Tightrope

United States Coronavirus

CM

Crowell & Moring LLP

Delaware Chancery Dismisses Complaint For Failure To Adequately Allege Demand Futility

United States Commercial

PF

Pierson Ferdinand LLP

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Capital Adequacy/BASEL

New SBA Final Rule Implements Significant Changes To SBIC Program

On July 18, 2023, the U.S. Small Business Administration (SBA) published a Final Rule to modernize the Small Business Investment Company...

United States Commercial

FH

Foley Hoag LLP

What's Happening At The SEC? (Podcast)

Hello, this is Dave Lynn, and I'm a partner in Goodwin's Capital Markets practice and chair of the firm's Public Company Advisory practice.

United States Commercial

GP

Goodwin Procter LLP

Great Fund Insights: Co-Investing 101: Shared Risk, Shared Reward

A challenging fundraising environment, the rise in M&A activity and the capital requirements necessary to bridge funding gaps are key developments...

United States Finance

AO

A&O Shearman

The JC Report On The Functioning Of The European Securitisation Regulation: An Unhelpful Regulatory Intervention For Europe's CLO And Securitisation Markets

United States Finance

ML

Milbank LLP

NAIC Advances Initiatives On Insurance Company Investments At Spring National

United States Insurance

KL

Kramer Levin Naftalis & Frankel LLP

The (Likely) New Banking Regulators In Their Own Words

United States Finance

AP

Arnold & Porter

Regulatory Monitoring Newsletter, February 2025

European Union Finance

AO

A&O Shearman

Federal Reserve And FDIC Withdraw From The Network For Greening The Financial System

United States Insurance

MB

Mayer Brown

CRT Transactions In The EU, U.K. And The U.S.

Worldwide Finance

AO

A&O Shearman

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Latest Videos

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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

Client Conversations With Alison Fragale (Video)

KG

K&L Gates LLP

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