Mondaq USA: Finance and Banking
Ropes & Gray LLP
Asset managers located inside and outside the EU must comply with the new "point of sale" disclosure requirements that will apply when they distribute financial products, and investment services...
Cadwalader, Wickersham & Taft LLP
Mr. Giancarlo highlighted the importance of the collective G-20 commitment, made at the Pittsburgh summit...
Davis & Gilbert
Performance continued to weaken as delinquencies and charge-offs increased in Q2 for personal, student, and subprime auto loans.
Cadwalader, Wickersham & Taft LLP
CME Group announced that it will stop clearing credit defaults swaps by mid-2018.
Troutman Sanders LLP
Financial professionals often recommend a reverse mortgage loan as a way to delay claiming Social Security benefits.
Cadwalader, Wickersham & Taft LLP
CFTC Chair J. Christopher Giancarlo reiterated his prior remarks on global swaps regulation (see previous coverage of his speech in Switzerland and op-ed in French newspaper Les Échos).
Ostrow Reisin Berk & Abrams
Investors and home buyers generally use bridge loans until they can secure long-term financing.
Mayer Brown
The Guidelines noted the increased usage of subscription credit facilities (Subscription Facilities) and outlined the advantages of such facilities to investors (Investors) in private equity funds.
Mayer Brown
Recent changes in the margin rules in the United States and abroad may raise issues for these solutions.
Davis & Gilbert
$3.7 billion has been advanced to homeowners under residential Property Assessed Clean Energy (R-PACE).
Davis & Gilbert
Student loan debt rose to $1.34 trillion in Q2 2017, up from $1.31 trillion at the end of 2016, and now accounts for 10.4% of the $12.8 trillion in total household debt.
Troutman Sanders LLP
The Consumer Financial Protection Bureau recently released its Summer 2017 Supervisory Highlights, which summarizes the agency's supervisory activities during the first half of this year.
Cadwalader, Wickersham & Taft LLP
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the FDIC proposed amendments to their CRA regulations in response to recent changes...
Kramer Levin Naftalis & Frankel LLP
New Public Alternative Funds - 14 September, 2017
Kramer Levin Naftalis & Frankel LLP
Kevin Webb, who most recently served as special counsel to CFTC chairman J. Christopher Giancarlo, was selected by CFTC commissioner Brian Quintenz to serve as his chief of staff.
Kramer Levin Naftalis & Frankel LLP
Liquid alternative mutual fund specialist Catalyst Funds has completed its previously announced acquisition of Exceed Defined Shield Index Fund, rebranding it as the Catalyst/Exceed Defined Shield Fund.
Kramer Levin Naftalis & Frankel LLP
Dalia Blass, who previously served as assistant chief counsel for the division, is rejoining the SEC as director of the investment management division, replacing David Grim.
Ostrow Reisin Berk & Abrams
If your company needs to expand its facilities or update equipment, you may be weighing the pros and cons of financing versus leasing. Here is some guidance to help you make an informed decision.
Mayer Brown
Real estate, buyout, debt, secondary and other closed-end funds have often used subscription-backed credit facilities—also known as "capital call" or "capital commitment" facilities (each a "Subscription Facility")—
Shearman & Sterling LLP
The revised EU Markets in Financial Instruments package—known as MiFID II—takes effect on January 3, 2018. Some aspects of this legislation are extra-territorial.
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Cadwalader, Wickersham & Taft LLP
Three federal bank regulators released interagency guidance on the regulatory capital treatment of centrally cleared "settled-to-market" derivative contracts.
Shearman & Sterling LLP
The New York State Department of Financial Services ("NYDFS") enacted final cybersecurity regulations ("Regulations") for NYDFS regulated entities that went into effect on March 1, 2017.
Arnold & Porter Kaye Scholer LLP
The Office of the Comptroller of the Currency recently took an enforcement action in the form of a consent order against a bank director that serves as a cautionary tale for the banking industry.
Kramer Levin Naftalis & Frankel LLP
The three interest rates will be constructed to reflect the cost of short-term secured borrowing in highly liquid and robust markets.
Shearman & Sterling LLP
The Office of the Comptroller of the Currency (OCC), which regulates national banks and, as such, is responsible for administering the Volcker Rule with respect to the largest banking entities...
Carlton Fields
A weekly summary of select real property, financial services, and title insurance cases and recent developments, presented by Carlton Fields' Real Property Litigation and Consumer Finance practice groups.
Morgan Lewis
US Tax Court decision may facilitate tax-efficient investment structures for non-US investors investing in US operating partnerships, directly or through investment funds.
Holland & Knight
The U.S. Department of Justice (DOJ) has quietly ended its four-year effort to prevent banks from providing credit and other services to certain businesses that had been deemed controversial.
Holland & Knight
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on Aug. 22, 2017, continued expanding its Geographic Targeting Orders (the GTOs) with respect to beneficial ownership...
Lewis Brisbois Bisgaard & Smith LLP
August 28, 2017, marks the end of the initial 180-day transition period for covered entities to come into compliance with New York's new financial cybersecurity regulations.
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