Mondaq USA: Finance and Banking
Shearman & Sterling LLP
Federal Reserve Chairman Jerome Powell gave a speech on Tuesday, October 8, that touched upon recent events in the repo market. We discuss below certain aspects of this speech in the context
O'Melveny & Myers LLP
This week the Treasury Department released long-awaited guidance on the tax treatment of virtual currency transactions for investors, employees and contractors receiving cryptocurrency as compensation
Cadwalader, Wickersham & Taft LLP
NFA reminded members to implement no less than the minimum requirements outlined in the recently updated NFA Interpretive Notice Compliance Rule 2-9
Cadwalader, Wickersham & Taft LLP
The FDIC supplemented proposed rule revisions on interest rate restrictions for certain insured depository institutions
Cadwalader, Wickersham & Taft LLP
The FINRA proposal updating the method for calculating trade reporting fees under FINRA Rule 7620B for broker-dealers using the FINRA/NYSE Trade Reporting Facility (the "FINRA/NYSE TRF")
Cadwalader, Wickersham & Taft LLP
The IRS proposal amending certain regulations to address the transition from interbank offered rates ("IBORs")
Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
If you have a foreign bank account (or signatory authority on a foreign bank account), you are required to file a Form 114 (commonly called an FBAR)
Cadwalader, Wickersham & Taft LLP
FINRA offered new resources to member firms in preparation for compliance with Regulation Best Interest ("Reg. BI") and Form CRS (see previous coverage) by the deadline of June 30, 2020.
Cadwalader, Wickersham & Taft LLP
DOJ provided guidance for prosecutors evaluating claims from a business organization that it is unable to pay a proposed fine or penalty,
Cadwalader, Wickersham & Taft LLP
The SEC, CFTC and Federal Reserve each adopted amendments to the regulations implementing the Volcker Rule
Cadwalader, Wickersham & Taft LLP
The IRS proposed regulations to address the transition from interbank offered rates ("IBORs") to other reference rates for debt instruments and non-debt contracts.
Pryor Cashman LLP
Partner Jeffrey Alberts will be a speaker at "Supreme Court's Reconsideration of Auer Deference May Undermine FFIEC Manual," a CLE webinar hosted by West LegalEdcenter.
Shearman & Sterling LLP
On October 8, 2019, the U.S. Department of the Treasury (Treasury) and the Internal Revenue Service (IRS) released a pre-published version of proposed regulations addressing the principal tax
Hogan Lovells
American pet owners are probably all familiar with Chewy, an e-commerce pet food and products supplier that will quickly ship those heavy bags of dog or cat food right to your doorstep at competitive
Cadwalader, Wickersham & Taft LLP
CFTC Division of Swap Dealer and Intermediary Oversight ("DSIO") Director Joshua B. Sterling reviewed "key supervisory considerations" that will be addressed in the upcoming year.
Burr & Forman LLP
After analyzing the two agreements, the court held that the language in question was ambiguous.
Steptoe & Johnson LLP
OFAC's September 17, 2019 settlement with UK-based British Arab Commercial Bank (BACB) demonstrates how challenging and complex it can be to assess...
Jones Day
The Situation: Student loan debt in the United States stands at an all-time high of approximately $1.5 trillion spread across more than 44 million borrowers.
Mayer Brown
In a surprising development, on September 11, 2019 the Seventh Circuit Court of Appeals issued a ruling on appeal reversing a lower bankruptcy court decision and found that a UCC financing statement ...
Mayer Brown
FINRA recently updated its frequently asked questions about Rule 2232, which requires that FINRA members disclose in their confirms to retail customers their markups
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Pasich LLP
As lawyers, it seems like hardly a day goes by without receiving a suspicious email.
Gibson, Dunn & Crutcher
The False Claims Act (FCA) is well-known as one of the most powerful tools in the government's arsenal to combat fraud, waste and abuse anywhere government funds are implicated.
Proskauer Rose LLP
The trend of direct lenders providing preferred equity financing to support sponsors and operating companies has only accelerated in the two years since we first wrote on the topic (available here).
Milbank LLP
Milbank LLP advised the initial purchasers and deal managers in connection with two issuances and two tender offers by Banco de Crédito del Peru
BakerHostetler
A U.K.-based credit score and reporting company has partnered with Ocyan to launch RomanAgora, a blockchain-based marketplace used for verifying credit applications
McDermott Will & Emery
First introduced in 2013, the SAFE Banking Act passed the House 321-103 yesterday. This bill provides safe harbor to banks and financial institutions...
Moritt, Hock & Hamroff LLP
It goes without saying that most businesses are dependent on outside financing. However, when it comes to states where marijuana is legal, it's still a federal crime to finance the companies involved
Seyfarth Shaw LLP
Yesterday, the House of Representatives passed H.R. 1595, the Secure and Fair Enforcement Banking Act (SAFE Act)
Cooley LLP
The purchase price in a private deal is never the headline number you first read about.
Shearman & Sterling LLP
Čibuk 1, a 158 MW onshore windfarm (the Project), is being developed by Vetroelektrane Balkana, or Wind Energy Balkan Group (WEBG), in Dolovo, the Republic of Serbia
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