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.

Executive Order Briefing: Guaranteeing Fair Banking For All Americans

President Donald Trump on Aug. 7, 2025, signed an executive order (EO or order) titled "Guaranteeing Fair Banking for All Americans," which declares that no American...

United States Finance

HK

Holland & Knight

CFPB Withdraws Proposed Changes To State Official Notification Procedures

The CFPB on July 21, 2025, withdrew a direct final rule that would have "rescinded procedures by which a State official must notify the Bureau when the official takes an action to enforce...

United States Finance

HK

Holland & Knight

CFPB Advances Rulemakings To Reassess "Larger Participant" Thresholds In Four Key Markets

On August 8, 2025, the Consumer Financial Protection Bureau (CFPB) published four Advance Notices of Proposed Rulemaking (ANPRs)...

United States Finance

MP

Manatt, Phelps & Phillips LLP

SEC Approves In-Kind Creations And Redemptions For Crypto Asset ETPs

On July 29, 2025, the Securities and Exchange Commission voted to approve an order (the "In-Kind Order" or the "Order") to permit in-kind creations and redemptions by authorized participants...

United States Finance

D

Dechert

Financial Markets And Funds Quick Take | Issue 41

United States Finance

KM

Katten Muchin Rosenman LLP

Trump Issues Executive Order Prohibiting 'Debanking'

United States Finance

BS

Ballard Spahr LLP

Key Legal And Market Trends In Private Client Finance

United States Finance

LL

Loeb & Loeb LLP

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

European Union Finance

D

Dechert

Fourth Circuit Rules Voluntary PMI Cancellation Does Not Trigger Federal Refund Rights

United States Finance

RD

Riker Danzig LLP

CFTC Joins FERC And SEC In Issuing Guidance On DOJ Referrals For Criminal Offenses

United States Finance

SJ

Steptoe LLP

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

United States Finance

HK

Holland & Knight

Trump Executive Order Attacks "De-banking" Practices

United States Finance

M

Mintz

New Executive Order Targets Political Discrimination In Financial Services

United States Finance

CG

Cahill Gordon & Reindel LLP

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

Trump Administration Passes The One Big Beautiful Bill Act

United States Tax

FL

Foley & Lardner

CTPAT: An Anchor For Weathering The Trade Storms

United States International

BG

Braumiller Law Group, PLLC

Business Tax Law Provisions Of The OBBA

United States Commercial

OK

Offit Kurman

Workplace Violence: Why Employers Can't Afford To Ignore The Warning Signs

United States Employment

OK

Offit Kurman

The Art Of The (UK) Deal

United States International

BG

Braumiller Law Group, PLLC

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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

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

The CFPB published four advanced notices for proposed rulemaking in the Federal Register on Aug. 8, 2025.

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

On August 8, 2025, the Consumer Financial Protection Bureau (CFPB) published four advanced notices of proposed rulemaking (ANPRs)...

United States Finance

SJ

Steptoe LLP

Debt Download - August 2025

Welcome to Debt Download, Goodwin's monthly newsletter covering what you need to know in the leveraged finance market. Is the repricing market as hot as a Manhattan subway station in August?

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

Private Equity Access For Retail Investors

United States Commercial

LS

Luther S.A.

FTC Updates (July 14 – 25, 2025)

United States Consumer

CM

Crowell & Moring LLP

Leveraging Success With Sophisticated Financing Strategies

United States Wealth Mgt

D

Dechert

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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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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

The Impact Of ISP98 On Standby Letters Of Credit And Global Finance (Video)

MS

Moses & Singer

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