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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.

Dechert Develops REMIC Structure For Longer Investment Periods ("Pancake REMIC")

Mortgage securitizations must navigate a number of U.S. income tax issues to optimize financing efficiency. Key issues include avoiding entity-level taxation of the issuer...

United States Finance

D

Dechert

Senators Release Updated Discussion Draft Of The "Responsible Financial Innovation Act Of 2025"

On September 5, 2025, Senators Tim Scott (R-SC), Cynthia Lummis (R-WY), Bill Hagerty (R-TN), and Bernie Moreno (R-OH) released an updated discussion draft of the "Responsible Financial Innovation Act of 2025" ("RFIA")...

United States Finance

JD

Jones Day

FDIC Outlines Major Reforms

At the September 2025 meeting of the Financial Stability Oversight Council, FDIC Acting Chairman Travis Hill laid out an ambitious set of reforms designed...

United States Finance

BS

Butler Snow LLP

CFTC Withdraws Guidance On Voluntary Carbon Credit Derivatives

On September 10, 2025, the Commodity Futures Trading Commission (CFTC) formally withdrew its October 15, 2024 guidance titled "Commission Guidance Regarding the Listing...

United States Finance

BD

Beveridge & Diamond

Retail Partner & Managing Director Sonia Lapinsky Discusses What The Termination Of The "De Minimis Loophole" Means For Consumers In This Video Interview With Yahoo! Finance

United States Finance

A

AlixPartners

Debanking Developments: OCC Bulletins Clarify Expectations, But Key Questions Remain

United States Finance

WS

Winston & Strawn LLP

Ahead Of The Curve: Navigating The Future Of The UK Senior Managers And Certification Regime

United States Finance

AO

A&O Shearman

Credibly Challenged Podcast - Interview With Paul Noring, Managing Director At BRG

United States Finance

MB

Mayer Brown

CRD VI: Updated Implications For US Fund Finance Lenders

United States Finance

MB

Mayer Brown

New Consumer Financial Services Fintech Business Opportunities Arising From Deregulation At The CFPB During Trump 2.0 – Part 2 (Podcast)

United States Finance

BS

Ballard Spahr LLP

CFPB Releases Spring 2025 Agenda Signaling Deregulatory Shift

United States Finance

SM

Sheppard Mullin Richter & Hampton

Trump To Appeal Judge's Decision Blocking Him From Firing Lisa Cook From Federal Reserve Board

United States Finance

BS

Ballard Spahr LLP

Banking Law Journal: Participations In The Fund Finance Market

United States Finance

MB

Mayer Brown

Sanctions Clauses In Facility Agreements: Understanding Their Role And Impact

Worldwide Finance

KC

Kilinc Law & Consulting

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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

mm

Mondaq

Related Country Guides

Banking Regulation

Project Finance

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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Project Finance/PPP & PFI

$50 Billion Rural Hospital Fund: Applications Begin In September

Applications for the new $50 billion Rural Health Transformation Fund will begin going out in early September, according to CMS Administrator Dr. Mehmet Oz.

United States Finance

JW

Jones Walker

Project Finance Laws And Regulations Why The World Needs Multi-Sourced Project Financings (And Project Finance Lawyers…) 2025

Project financing has evolved significantly since it was first used to finance maritime operations and infrastructure developments in ancient Greece and Rome.

United States Finance

ML

Milbank LLP

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

United States Criminal

BB

Bass, Berry & Sims

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

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

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Securitization & Structured Finance

Dechert Develops REMIC Structure For Longer Investment Periods ("Pancake REMIC")

Mortgage securitizations must navigate a number of U.S. income tax issues to optimize financing efficiency. Key issues include avoiding entity-level taxation of the issuer...

United States Finance

D

Dechert

Asset-Level Eligibility Series: Margin Stock

This Legal Update explores why, in order for an underlying loan to be included in a warehouse facility's borrowing base, the underlying loan cannot be margin stock.

United States Finance

MB

Mayer Brown

Trump's Crypto White Paper Talks Tax!

On July 30, 2025, the Trump Administration issued an expansive report on the crypto industry (the "White Paper"), describing the digital asset landscape and outlining the contours...

United States Technology

CW

Cadwalader, Wickersham & Taft LLP

Regulatory Update – Definition Of "Originator" Under The EU Securitisation Regulation

European Union Finance

D

Dechert

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

United States Tax

SR

Schulte Roth & Zabel LLP

2022 Amendments Pass Both Houses Of NY Legislature

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

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

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

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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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New Consumer Financial Services Fintech Business Opportunities Arising From Deregulation At The CFPB During Trump 2.0 – Part 1 (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 - March 29 (Video)

AP

Anderson P.C.

6 Quick Tips For An Effective Financial Check-up (Video)

KR

Kaufman Rossin

Upcoming Events

401(k) Plan Access To Alternative Investments

United States Finance

KG

K&L Gates LLP

Continuation Fund - Structuring Considerations, Terms, Benefits And Risks

United States Finance

M

Mintz

2025 Retail Law Conference

United States Finance

BB

Bass, Berry & Sims

2025 Mortgage Bankers Association Compliance And Risk Management Conference

United States Finance

GP

Goodwin Procter LLP

2025 Asset Management And Investment Funds Fall Conference—New York

United States Finance

KG

K&L Gates LLP

Charter Alternatives For Non-Banks: Opportunities And Challenges For Digital Asset Firms And Other Fintech Companies

United States Finance

AP

Arnold & Porter

CMBS 101: Introduction To Commercial Mortgage-Backed Securities

United States Finance

HK

Holland & Knight

Second Annual Private Fund Managers Conference

United States Finance

FL

Foley & Lardner

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