Mondaq USA: Finance and Banking
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board, the Office of the Comptroller of the Currency and the FDIC (collectively, the "agencies") jointly adopted, without change, an interim final rule.
Cadwalader, Wickersham & Taft LLP
BSI Financial Services ("BSI"), a mortgage servicer, agreed to settle CFPB charges for violating the Truth in Lending Act.
Cadwalader, Wickersham & Taft LLP
In the latest issue of the The Risk Desk, CFTC Commissioner Dan Berkovitz shared his perspective on Dodd-Frank's impact on the energy sector, futures commission merchant ("FCM") consolidation and position limits.
United States shareholders of controlled foreign corporations ("CFCs") are required to include certain forms of passive income in their taxable income.
On July 12, the ISDA initiated a market-wide consultation on technical issues related to new benchmark fallbacks for derivatives referencing certain interbank offered rates, or IBORs, in response to the expected discontinuance ...
Gibson, Dunn & Crutcher
On May 28, 2019, final text was published in the Official Journal of the European Union ("OJEU") for substantive amendments to the European Market Infrastructure Regulation ("EMIR")
Mayer Brown
On May 23, 2019, the US Department of Commerce ("Commerce") announced a proposal to investigate "currency undervaluation" as an actionable government subsidy.
Ropes & Gray LLP
In this podcast, Jill Kalish Levy and Joel Wattenbarger discuss the impending cessation of LIBOR at the end of 2021 and its proposed replacement, SOFR, and how they differ.
Cadwalader, Wickersham & Taft LLP
The Cabinet updated the "Disclosure, Reporting, and Recordkeeping Requirements" chapter of the Cadwalader Guide to Commodities Regulation.
Cadwalader, Wickersham & Taft LLP
The Chicago Mercantile Exchange ("CME") Business Conduct Committee ("BCC") charged a firm for exceeding the spot month position limit in September 2017 corn futures contracts ("SEP17 Corn").
Cadwalader, Wickersham & Taft LLP
FINRA notified members that one "large firm governor" and one "small firm governor" will be elected at the annual meeting of firms.
Cadwalader, Wickersham & Taft LLP
SIFMA called on the MSRB to take no action on Rule G-34 ("CUSIP Numbers, New Issue and Market Information Requirements") and to leave the 2017 amendments in place.
Cadwalader, Wickersham & Taft LLP
ISDA summarized the U.S. requirements for calculating the average aggregate notional amount ("AANA") for Phase Five initial margin ("IM") between June 1, 2019 and August 31, 2019.
Cadwalader, Wickersham & Taft LLP
ISDA summarized the U.S. requirements for calculating the average aggregate notional amount ("AANA") for Phase Five initial margin ("IM") between June 1, 2019 and August 31, 2019.
Milbank LLP
The financial crisis exposed weaknesses in a number of structured finance products and business models that were, in essence, arbitrage plays.
McDermott Will & Emery
The Internal Revenue Service (IRS) recently announced cost-of-living adjustments to the applicable dollar limits for health savings accounts and high-deductible health plans for 2020.
Holland & Knight
On June 20, the Tribal Treasury Advisory Committee (TTAC) will hold its inaugural meeting at the U.S. Department of Treasury in Washington, D.C.
Ostrow Reisin Berk & Abrams
The IRS has updated the inflation-adjusted "luxury automobile" limits on certain deductions taxpayers can take for passenger automobiles
The CFTC is giving the public an opportunity to influence its views as they relate to Ethereum, Ether or similar virtual currencies or projects.
An Orrick lawyer co-authored a white paper titled "Proxy Generation PPAs: The Next Evolution of PPA for the Corporate & Industrial Buyer," discussing new contractual architecture for power purchase agreements ...
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Kramer Levin Naftalis & Frankel LLP
On April 10, 2019, the International Monetary Fund (IMF) held a press conference to discuss its semiannual Global Financial Stability Report (the GFSR)
Ruchelman PLLC
On August 8, 2018, the I.R.S. issued much-awaited proposed regulations under new Code §199A, which was added by the 2017 Tax Cuts and Jobs Act. The provision was initially discussed in detail in our February 2018 edition.
Morrison & Foerster LLP
On May 7, 2019, the Consumer Financial Protection Bureau (CFPB) issued proposed rules ("Proposed Rules") under the Fair Debt Collection Practices Act (FDCPA) and its authority under the Dodd-Frank Act
Arnold & Porter
As alerted in our previous Advisories, LIBOR, the "world's most important number," is being phased out.
Eisner Amper
The days of brand-name managers resting on the laurels of past performance are now going away. Many of these managers will need to reinvent themselves in the race for alpha.
Ruchelman PLLC
The Federal Taxpayer Identification Number ("T.I.N.") used by entities is the Employer Identification Number ("E.I.N."). The E.I.N. application (both online and using Form SS-4)
Hill, Barth & King LLC
Of the many changes that came from the Tax Cuts and Jobs Act, Qualified Opportunity Zones have been one of the most talked about provisions as the 2018 tax season progresses.
Lewis Brisbois Bisgaard & Smith LLP
In a surprise move a day before a scheduled "town hall" on debt collection, the Consumer Financial Protection Bureau (CFPB) released its long-awaited proposed debt collection rule.
Holland & Knight
The Internal Revenue Service (IRS) on May 22, 2019, issued much awaited guidance in Notice 2019-39. This Notice allows for refinancings or refundings by Native American tribal governments
Moritt, Hock & Hamroff LLP
Construction project trust funds, pursuant to Article 3-A of New York's Lien Law, are all monies received by a general contractor or subcontractor on a project.
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