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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.

A National Strategy To Prevent Scams - "United We Stand" (Podcast)

In a recent episode of the award-winning Consumer Finance Monitor podcast, Alan Kaplinsky was joined by Nick Bourke, Kate Griffin, and Ballard Spahr partner Joseph Schuster to discuss a groundbreaking...

United States Finance

BS

Ballard Spahr LLP

How Private Equity Firms Can Prepare For ILPA's New Reporting And Performance Templates By Q1 2026

The Institutional Limited Partners Association (ILPA) first introduced its Reporting Template in 2016 to bring more structure to an inconsistent reporting landscape. This updated version continues that push...

United States Finance

MG

MGO CPA LLP

OCC Proposes Implementing Regulations For Payment Stablecoin Issuers Under The GENIUS Act

On February 25, 2026, the Office of the Comptroller of the Currency (the "OCC") issued a Notice of Proposed Rulemaking (the "NPRM") to implement the Guiding and Establishing National Innovation for U.S. Stablecoins Act (the "GENIUS Act").

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Florida District Court Upholds CFPB's Residential PACE Rule

On February 12, the U.S. District Court for the Middle District of Florida upheld the CFPB's final rule applying mortgage-style requirements to Residential Property Assessed Clean Energy...

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

New York Proposes Licensing And Consumer-Protection Rules For BNPL Providers

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

SEC Enforcement Gets A Refresh: Updates To Enforcement Manual Focus On Transparency And Fairness

United States Finance

KM

Katten Muchin Rosenman LLP

FinCEN's New Residential Real Estate Reporting Rule Effective March 1, 2026

United States Finance

LB

Lewis Brisbois Bisgaard & Smith LLP

OCC Proposes Rules To Implement The GENIUS Act For Payment Stablecoin Issuers

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

More Is Not Always Better: FinCEN Grants Risk-Based Relief From Repeat Beneficial Ownership Verification Requirements

United States Finance

MB

Mayer Brown

Today's Podcast Episode: A National Strategy To Prevent Scams – "United We Stand"

United States Finance

BS

Ballard Spahr LLP

Second Circuit Applies Loper Bright To Reject Reliance On SEC Definition Of Investment Adviser In Enforcement Action

United States Finance

KG

K&L Gates LLP

ECB Redefines Residual Value Risk, Threatening European Auto Loan Securitization Eligibility

European Union Finance

JD

Jones Day

Know The Outcome? Don't Trade: CFTC Puts Prediction Markets On Notice

United States Finance

KM

Katten Muchin Rosenman LLP

Land Development And Site Improvement Financing: Project Execution And Capital Coordination To Drive Activity In 2026

United States Finance

BS

Ballard Spahr LLP

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Webinars

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Recorded on 20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

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

Related Country Guides

Project Finance

Banking Regulation

Fund Finance

The Insider's Guide To Evergreen Funds

Lately, all eyes seem to be on evergreen funds. Among private credit funds, they have emerged as one of the hottest fund formats in recent years – but despite their growing popularity...

United States Finance

SR

McDermott Will & Schulte

Delaware Chancery Court Enforces Capital Calls Based On Subscription Documents And Contract Terms In A Partnership Agreement

In a recent post-trial memorandum opinion, the Delaware Court of Chancery ordered specific performance of capital calls issued under a fund's limited partnership agreement...

United States Finance

MB

Mayer Brown

Justice Department And State Of Texas Settle Allegations Against Colony Ridge

The Justice Department and State of Texas recently entered into a settlement agreement with Colony Ridge Development, LLC and related entities (Colony Ridge) to settle allegations that Colony Ridge...

United States Finance

BS

Ballard Spahr LLP

Considerations In Continuation Vehicle Transactions

United States Finance

MB

Mayer Brown

Market Analysis: 10 Trends Affecting Global Private Markets For 2026

Worldwide Commercial

SR

McDermott Will & Schulte

Avoiding Pitfalls As Litigation Finance Takes Off

United States Litigation

SR

McDermott Will & Schulte

Cadwalader Partners Contribute To Global Legal Insights – Fund Finance 2026

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Structuring Luxury Mixed-Use Hospitality Properties: Getting The Legal Architecture Right

United States Real Estate

MB

Mayer Brown

In A Retreat, CFPB Submits $145 Million Funding Request Following Court Order

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

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Financial Services

2026 Extended Reality Legal Primer: Risk, Regulation, And Strategy (Video)

Extended reality (XR) is no longer experimental. Across industries, mixed, augmented, and virtual reality are becoming core operational infrastructure, guiding how companies' user engagement, digital asset deployment, and value generation inside decentralized ecosystems.

United States Technology

G

Gamma Law

A National Strategy To Prevent Scams - "United We Stand" (Podcast)

In a recent episode of the award-winning Consumer Finance Monitor podcast, Alan Kaplinsky was joined by Nick Bourke, Kate Griffin, and Ballard Spahr partner Joseph Schuster to discuss a groundbreaking...

United States Finance

BS

Ballard Spahr LLP

Nuggets Of Wisdom On M&A Or Otherwise From AOBA

Members of our Banking & Financial Services Industry Team attended the "Acquire or Be Acquired" (AOBA) conference hosted by Bank Director on February 1–3 in Phoenix, Arizona.

United States Commercial

JW

Jones Walker

How Private Equity Firms Can Prepare For ILPA's New Reporting And Performance Templates By Q1 2026

United States Finance

MG

MGO CPA LLP

Gimme Shelter In Soho/Noho Even Though I'm Not An Artist

United States Real Estate

CW

Cadwalader, Wickersham & Taft LLP

OCC Proposes Implementing Regulations For Payment Stablecoin Issuers Under The GENIUS Act

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

Senators Introduce American Lending Fairness Act To Clarify DIDMCA Opt-Out Authority

United States Technology

SM

Sheppard, Mullin, Richter & Hampton LLP

Florida District Court Upholds CFPB's Residential PACE Rule

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

New York Proposes Licensing And Consumer-Protection Rules For BNPL Providers

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

See more

Fund Management/ REITs

How Private Equity Firms Can Prepare For ILPA's New Reporting And Performance Templates By Q1 2026

The Institutional Limited Partners Association (ILPA) first introduced its Reporting Template in 2016 to bring more structure to an inconsistent reporting landscape. This updated version continues that push...

United States Finance

MG

MGO CPA LLP

Corporate Governance Trends In The Public REIT Sector: A 2026 Update

Corporate governance practices in the public REIT sector have evolved significantly over the past decade and, in select areas, compare favorably to broader market benchmarks.

United States Commercial

GP

Goodwin Procter LLP

EU Amendments To List Of High-Risk AML/CTF Countries

The Russian Federation, Bolivia and the British Virgin Islands ("BVI") have been added to the EU list of third countries deemed high...

United States Finance

CM

Crowell & Moring LLP

APAC Monthly Private Wealth Legal Developments – January 2026

Worldwide Finance

KL

Herbert Smith Freehills Kramer LLP

NAIC Working Group Discusses Potential Changes To Life Risk-Based Capital Factors For Certain Asset Classes

United States Insurance

MB

Mayer Brown

The Private Funds Briefing: Navigating Sustainability Side Letter Clauses: Spotlight On U.S. State Plans

United States Finance

PR

Proskauer Rose LLP

The Insider's Guide To Evergreen Funds

United States Finance

SR

McDermott Will & Schulte

Global Survey Of ESG Regulations For Asset Managers

United States Finance

KG

K&L Gates LLP

Alternative Data's Integration Into AI Fuels New Opportunities And Challenges

United States Finance

LS

Lowenstein Sandler

See more

Charges, Mortgages, Indemnities

Florida District Court Upholds CFPB's Residential PACE Rule

On February 12, the U.S. District Court for the Middle District of Florida upheld the CFPB's final rule applying mortgage-style requirements to Residential Property Assessed Clean Energy...

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

FINRA Triples Long-Standing Annual Gift Limit

The Financial Industry Regulatory Authority (FINRA) amended Rule 3220 to increase the annual gift limit to $300 per recipient, tripling the long-standing $100 limit.

United States Finance

HK

Holland & Knight

NAIC Working Group Discusses Potential Changes To Life Risk-Based Capital Factors For Certain Asset Classes

On Tuesday, February 10, 2026, the Life Risk-Based Capital (E) Working Group (Life RBC WG) held an interim meeting via teleconference, led by newly appointed Chair...

United States Insurance

MB

Mayer Brown

Court Of Appeal Confirms Transferee Lender May Maintain Inherited SVR And Clarifies Limits Of CCA Unfair Relationship Remedies For Regulated Mortgages

United States Finance

KL

Herbert Smith Freehills Kramer LLP

Supreme Court Of Ohio Concludes That Mortgage Borrowers Do Not Need To Suffer Actual Harm To Recover Monetary Damages If Lender Fails To Timely Record Mortgage Release

United States Litigation

CH

Calfee Halter & Griswold

Mortgage Banking Update - February 19, 2026

United States Finance

BS

Ballard Spahr LLP

New York State Department Of Financial Services Adopts Regulations Implementing The Community Reinvestment Act Covering Mortgage Bankers

United States Finance

MB

Mayer Brown

Low Rates, High Risk: Mortgage Buydowns And A Coming Wave Of AG Enforcement

United States Finance

B

Benesch Friedlander Coplan & Aronoff LLP

Getting Legal Architecture Right On Luxury Mixed-use

United States Real Estate

MB

Mayer Brown

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Latest Videos

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Banking Litigation Podcast EP58: Monthly Update – January/February 2026

KL

Herbert Smith Freehills Kramer LLP

Implications Of The CFPB's Proposed Rule Under The Equal Credit Opportunity Act (Podcast)

MB

Mayer Brown

Navigating Compliance Challenges: SEC Exams, Enforcement, Marketing Rule, And AI Trends (Video)

LS

Lowenstein Sandler

The Who, When And How Of The New UK Prospectus And Public Offer Rules From An Equity Perspective (Podcast)

AO

A&O Shearman

AIFMD 2.0 Digest: What's Next For Non-EU Managers? (Podcast)

PR

Proskauer Rose LLP

Upcoming Events

The Future Of Banking — An In-Person Financial Services Summit

United States Finance

AP

Arnold & Porter

FinCEN Priorities, Advisories & National Risk Trends

United States Finance

HK

Holland & Knight

Data Center Financings: Structures, Diligence And Trends

United States Finance

HK

Holland & Knight

The Regulatory Curve: Developments Involving Commodity Pool Operators And Advisors

United States Finance

MB

Mayer Brown

MFA Ops: Treasury & Finance 2026

United States Finance

SR

McDermott Will & Schulte

11th Annual Global Trade Finance Conference

United States Finance

MB

Mayer Brown

IIB’s 2026 Annual Washington Conference

United States Finance

W

WilmerHale

IAA’s 2026 Investment Adviser Compliance Conference

United States Finance

W

WilmerHale

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