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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.

FinCEN Eases Beneficial Ownership Verification For Financial Institutions

In a significant regulatory update, the Financial Crimes Enforcement Network (FinCEN) has announced a new order granting...

United States Finance

AC

Ankura Consulting Group LLC

NCUA Proposes Licensing Framework For Credit Union Stablecoin Subsidiaries

On February 12, the National Credit Union Administration issued a notice of proposed rulemaking to implement the licensing framework required by the GENIUS Act.

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

FTC Revisiting Negative Option Rule And Withdrawing CARS And Non-Compete Rules

On February 12, the FTC issued a final rule revising the Rule Concerning Recurring Subscriptions and Other Negative Option Programs, withdrawing the Combating Auto Retail Scams Trade Regulation Rule...

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

OCC Proposes Rule To Restructure Supervisory Appeals Process

On February 17, the OCC issued a notice of proposed rulemaking to establish a revised regulatory framework governing appeals...

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

FinCEN Issues Exceptive Relief Order On Beneficial Ownership Verification Requirements

United States Finance

GP

Goodwin Procter LLP

Trump Administration Says CFPB Has Cost Consumers Hundreds Of Billions Of Dollars

United States Finance

BS

Ballard Spahr LLP

Global Survey Of ESG Regulations For Asset Managers

United States Finance

KG

K&L Gates LLP

Retail's Reset: How Finance Leaders Drive Real Change In A New Demand Cycle

United States Finance

R

Riveron

Who Could Have Guessed? Multiple Sponsors File For Prediction Market Based ETFs

United States Finance

KG

K&L Gates LLP

FINRA Updates Guidance On Negative Consent For Bulk Transfer/Assignment Of Customer Accounts

United States Finance

HK

Holland & Knight

Federal Reserve Researchers Find Prediction Markets Deliver Forecasting Value Comparable To Professional Surveys And Futures

United States Finance

KM

Katten Muchin Rosenman LLP

Financial Markets And Funds Quick Take | Issue 47

Worldwide Finance

KM

Katten Muchin Rosenman LLP

2025 Market Review: Credit, Capital And Change

United States Finance

AG

Akin Gump Strauss Hauer & Feld LLP

Mortgage Banking Update - February 19, 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

Banking Regulation

Project Finance

Debt Capital Markets

FinCEN Issues Exceptive Relief Order On Beneficial Ownership Verification Requirements

On February 13, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an order granting exceptive relief to covered financial institutions from certain requirements...

United States Finance

GP

Goodwin Procter LLP

2025 Market Review: Credit, Capital And Change

2025 was a year of refinement in credit markets. From the vantage point of Akin's financial restructuring and capital solutions teams, liability management transactions continued to evolve...

United States Finance

AG

Akin Gump Strauss Hauer & Feld LLP

IOSCO Report Provides Guidance That Can Help Dealers Avoid Insider Trading Scrutiny

Both the Financial Industry Regulatory Authority ("FINRA") and the National Futures Association ("NFA") have implemented rules prohibiting the practice of "frontrunning."

United States Finance

JD

Jones Day

2026 FFA Annual Conference Recap

United States Finance

LL

Loeb & Loeb LLP

Today's Podcast Episode: Debt's Grip: What Consumer Bankruptcy Reveals About Financial Risk In America

United States Finance

BS

Ballard Spahr LLP

Cooperation Agreements 101: A Quick Primer On Material Terms And Trends

United States Insolvency

ABA Business Law Section

Debt's Grip: What Consumer Bankruptcy Reveals About Financial Risk In America (Podcast)

United States Insolvency

BS

Ballard Spahr LLP

Liability Management Exercises: Bandage Or Bridge To Recovery?

United States Insolvency

AC

Ankura Consulting Group LLC

Finance Teams That Harness AI Will Lead The Next Wave Of Business Collaboration

United States Technology

R

Riveron

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Acquisition Finance/LBOs/MBOs

How To Buyout A Business Partner (Part 3)

Closing the deal is only the beginning. In this final installment of our series "How to Buyout a Business Partner," we focus on what happens after the papers are signed.

United States Commercial

AC

Amini & Conant

How To Buyout A Business Partner (Part 1)

Buying out a business partner is like a divorce of sorts: the split can be emotional, complicated, and pivotal for your future.

United States Commercial

AC

Amini & Conant

How To Buyout A Business Partner (Part 2)

In Part One of our Buying Out a Business Partner series, we covered the signs it's time for a buyout, how to prepare for negotiations, and key terms to address. In this second installment, we dive deep into the mechanics of the transaction itself.

United States Commercial

AC

Amini & Conant

U.S. Private Equity Market Recap - September 2025

United States Commercial

RG

Ropes & Gray LLP

The Little Buy-Sell That Could

United States Anti-trust

FF

Farrell Fritz, P.C.

Seven Success Factors For Winning Section 363 Acquisitions

United States Insolvency

GP

Goodwin Procter LLP

PE Continues To Evolve And Enhance The Add-On Acquisition Process To Maximize Returns

United States Commercial

R

Riveron

Treasury And IRS Issue Final And Proposed Regulations Regarding Stock Repurchase Excise Tax Under Code Section 4501

United States Finance

AP

Arnold & Porter

Insights Into The Latest Treasury And IRS Proposed Regulations On Excise Tax For Corporate Stock Repurchases

United States Tax

KM

Katten Muchin Rosenman LLP

See more

Financial Services

FinCEN Eases Beneficial Ownership Verification For Financial Institutions

In a significant regulatory update, the Financial Crimes Enforcement Network (FinCEN) has announced a new order granting...

United States Finance

AC

Ankura Consulting Group LLC

NCUA Proposes Licensing Framework For Credit Union Stablecoin Subsidiaries

On February 12, the National Credit Union Administration issued a notice of proposed rulemaking to implement the licensing framework required by the GENIUS Act.

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

FTC Revisiting Negative Option Rule And Withdrawing CARS And Non-Compete Rules

On February 12, the FTC issued a final rule revising the Rule Concerning Recurring Subscriptions and Other Negative Option Programs, withdrawing the Combating Auto Retail Scams Trade Regulation Rule...

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

OCC Proposes Rule To Restructure Supervisory Appeals Process

United States Finance

SM

Sheppard, Mullin, Richter & Hampton LLP

FinCEN Issues Exceptive Relief Order On Beneficial Ownership Verification Requirements

United States Finance

GP

Goodwin Procter LLP

Trump Administration Says CFPB Has Cost Consumers Hundreds Of Billions Of Dollars

United States Finance

BS

Ballard Spahr LLP

Global Survey Of ESG Regulations For Asset Managers

United States Finance

KG

K&L Gates LLP

Retail's Reset: How Finance Leaders Drive Real Change In A New Demand Cycle

United States Finance

R

Riveron

Who Could Have Guessed? Multiple Sponsors File For Prediction Market Based ETFs

United States Finance

KG

K&L Gates LLP

See more

Leasing

Subleasing Your Office Space? You May Have Triggered An Impairment Of Right-of-Use Assets

Adopting Accounting Standards Codification (ASC) 842, Leases, introduces new considerations for companies with leases. One such complex consideration is accounting for the potential impairment...

United States Accounting

ML

Marcum

Judge Albright Shifts Approach To Automaker Venue After Federal Circuit Reversal

Western District of Texas District Judge Alan D. Albright frequently found himself at odds with the Federal Circuit over his handling of transfer motions just a few years ago

United States Finance

RC

RPX Corporation

Aviation Finance Comparative Guide

Aviation Finance Comparative Guide for the jurisdiction of United States, check out our comparative guides section to compare across multiple countries

United States Transport

VP

Vedder, Price P.C.

Airline Lands A Significant Blow: Frontier And Carlyle Aviation Fight It Out In The Courts Over Breach Of Contract Claims

United States Transport

SG

Smith Gambrell & Russell

The FASB's Lease Accounting Rules Leave Restaurant Investors Searching For Deferred Rent

United States Accounting

AM

Alvarez & Marsal

Are Unmatured Lease Obligations Considered Noncontingent Debt For Purposes Of Calculating Eligibility To File A Subchapter v Bankruptcy?

United States Insolvency

TC

Thompson Coburn LLP

New Fed Policy On Extend And Hold Bank Loans For Retail Properties - Welcome Back To 2008

United States Finance

KR

Kane Russell Coleman Logan

State AGs And CFPB Stop Tempoe's Rhythm

United States Finance

KD

Kelley Drye & Warren LLP

Multistate And CFPB Enforcement Actions Against Lease Finance Company Tempoe

United States Finance

CW

Cadwalader, Wickersham & Taft LLP

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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

Basics Of The Bank Secrecy Act And Anti-Money Laundering Regulatory Framework

HK

Holland & Knight

Gary Kalbaugh Speaks At Malta Stock Exchange’s 2026 Governance, Risk, Compliance & ESG Conference

CG

Cahill Gordon & Reindel LLP

PLI’s ERISA Plan Investments In The Financial Markets 2026: The Fundamentals

SR

McDermott Will & Schulte

Capital Markets Know-How Series - CRD VI: New Rules for M&A Transactions and Restructurings in the Banking Sector in Germany

MB

Mayer Brown

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