United States: Finance and Banking

Subscribe

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.

EBA's Draft Regulatory Technical Standards Elaborate On Requirements For EU Branches Of Non-EU Banks

The EBA highlights the importance of the booking arrangements to the whole TCB prudential framework; forming the basis of the classification of TCBs and consequently the intensity of the supervisory regime applicable to the TCB.

United States Finance

AO

A&O Shearman

Appeals Court Puts Reinstatement Of Two Democratic Members Of NCUA Board On Hold

The reinstatement of two Democratic NCUA board members has been put on hold by the U.S. Circuit Court of Appeals for the District of Columbia.

United States Finance

BS

Ballard Spahr LLP

Pioneering Fund Products And Capital Raising In A Transforming Market

At the 2025 Private Credit Summit, hosted in New York by Dechert, ING and KBW/Stifel, Dechert partner and permanent capital practice co-head Bill Bielefeld moderated an esteemed panel...

United States Finance

D

Dechert

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

CFPB Abandons Plan To Scrap State Notice Rule

United States Finance

GP

Goodwin Procter LLP

FTC Takes Action Against Accelerated Debt For Running A Debt Relief Scam

United States Finance

BS

Ballard Spahr LLP

Federal Judge Rejects Request To Release ESSA Bank From Redlining Settlement

United States Finance

BS

Ballard Spahr LLP

Stablecoins: Revolutionizing Global Finance?

United States Finance

JD

Jones Day

Art As Collateral: The Legal Landscape Of Art-Backed Lending

United States Finance

SM

Sheppard Mullin Richter & Hampton

NJ Appeals Court Overturns Prohibition On Attorneys Primarily Engaging In Debt Adjustment Services

United States Finance

RD

Riker Danzig LLP

Federal Bank Regulatory Agencies Issue Joint Statement On Crypto-Asset Safekeeping By Banking Organizations

United States Finance

GP

Goodwin Procter LLP

Opportunity Knocking: Transatlantic Perspectives On European Private Credit Markets

United States Finance

D

Dechert

Banking Law Journal: Understanding How 'Course Of Performance' Principles Impact Financings

United States Finance

MB

Mayer Brown

FINRA Aligns CAT Timestamp Requirements With SEC Relief And Extension To 2030

United States Finance

KM

Katten Muchin Rosenman LLP

Citizenship Updates: Nationwide Injunctions Affecting Birthright Citizenship Limited And New DOJ Priorities To Denaturalize U.S. Citizens

United States Immigration

Gs

Green and Spiegel

Protectionism Or Free Trade?

United States International

BG

Braumiller Law Group, PLLC

Summary - Tax Provisions In The One Big Beautiful Bill

United States Tax

HE

Hall Estill

From 1925 To Today: How The FAA Transformed Dispute Resolution - The Importance Of Preserving The Core Values Of Arbitration

United States Litigation

J

JAMS

New Montana State Income And Property Taxes For 2025 & 2026

United States Tax

PB

Parsons Behle & Latimer

See more

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

Attachments Under Rule B Of The Supplemental Rules Of Federal Civil Procedure

United States Transport

RS

Reed Smith

See more

Capital Adequacy/BASEL

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

On July 14, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Federal Reserve) and Federal Deposit Insurance Corporation...

United States Finance

GP

Goodwin Procter LLP

Treasury Secretary Bessent Outlines Strategic Vision For Financial Regulatory Reform At Federal Reserve Capital Conference

In prepared remarks delivered at the Federal Reserve Capital Conference, U.S. Treasury Secretary Scott Bessent outlined a sweeping and assertive vision for reorienting the nation's financial regulatory architecture.

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

Out With A Whimper: BCBS Publishes Climate Disclosure Framework

United States Finance

MB

Mayer Brown

From TCFD To CRFR: Decoding The Basel Committee's Climate Disclosure Drive

United States Finance

JD

Jones Day

See more

Debt Capital Markets

Green Shoots: Is Europe On The Cusp Of An Infrastructure Investment Super-Cycle?

This paper follows the recent publication of the latest Q2 2025 Infrastructure Pulse Survey1 by GIIA and Alvarez & Marsal and examines in more detail the reasons...

Worldwide Energy

AM

Alvarez & Marsal

Art As Collateral: The Legal Landscape Of Art-Backed Lending

Fine art was once regarded primarily as a cultural or emotional asset—meant to be displayed, appreciated, and eventually passed down through generations.

United States Finance

SM

Sheppard Mullin Richter & Hampton

NJ Appeals Court Overturns Prohibition On Attorneys Primarily Engaging In Debt Adjustment Services

The Appellate Division struck down the state's prohibition on attorneys being "principally engaged" in debt adjustment work...

United States Finance

RD

Riker Danzig LLP

CryptoLink Newsletter - June 2025

United States Technology

AG

Akin Gump Strauss Hauer & Feld LLP

Can Small Business Corporate Debtors Discharge Section 523(a) Debts In A Subchapter V? The Eleventh Circuit Joins The Widening Circuit Split.

United States Insolvency

LL

Loeb & Loeb LLP

Joint Ventures For Public REITs: Opportunities And Challenges

United States Finance

GP

Goodwin Procter LLP

SEC Developments In 2025

United States Finance

TL

Torys LLP

Can I Appeal My SMART Scholarship Debt?

United States Finance

TR

Tully Rinckey

Trends In The Private Credit Market And Broader Lending Dynamics

United States Commercial

TL

Torys LLP

See more

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

See more

Latest Videos

See more

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 7 (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

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More