ArticleRisk Participation Agreement - What's That?Lately, we are seeing an increased level of interest in Risk Participation Agreements (RPAs) by our clients. In simple terms,United StatesFinance and BankingBaker Newman Noyes
ArticleRisk Participation Agreement - What's That?Lately, we are seeing an increased level of interest in Risk Participation Agreements (RPAs) by our clients. United StatesFinance and BankingBaker Newman Noyes
ArticleRobert Evans III Appointed As Deputy Director Of SEC's Corporation Finance DivisionThe SEC announced Robert Evans III was named deputy director of the Division of Corporation Finance, joining deputy director Shelley Parratt as a senior advisor to director William H. Hinman.United StatesFinance and BankingHerbert Smith Freehills Kramer LLP
ArticleSEC Designates New Zealand Stock Exchange As "Offshore Securities Market"The SEC Division of Corporation Finance designated a New Zealand stock exchange as a "designated offshore securities market" under Securities Act Regulation S, Rule 902(b).United StatesFinance and BankingHogan Lovells Cadwalader
ArticleSEC Staff Guidance Permits Brokers To Charge Commissions On Sale Of Mutual Fund SharesStaff of the SEC's Division of Investment Management released a no-action letter in response to Capital Group Companies on Jan. 11. United StatesFinance and BankingHerbert Smith Freehills Kramer LLP
ArticleStrong Healthcare FP&A & Accounting Key Amid Stressed Physician Practice Bottom LinesInflation and challenging labor markets continue to present financial challenges to physician practices. Leadership decision-making and action-taking in response to financial results...United StatesFinance and BankingAnkura Consulting Group LLC
ArticleThe Drawdown Fund Finance Experts AwardsThe Drawdown has announced an awards program to acknowledge "the most influential members of the fund finance market." The awards aim to highlight innovation, creativity...United StatesFinance and BankingHogan Lovells Cadwalader
ArticleUS Board Of Governors Of The Federal Reserve System Names Director Of Division Of Financial StabilityOn December 12, 2016, the Federal Reserve appointed Andreas Lehnert as director of its Division of Financial Stability, effective December 25, 2016.United StatesFinance and BankingA&O Shearman
ArticleFinCEN Extends Due Date For Certain Individuals Filing FBAR ReportsThe original expiration date was April 15, 2018.United StatesGovernment, Public SectorHogan Lovells Cadwalader
ArticleFinCEN Warns Financial Institutions About Nicaraguan Money LaunderingIn a new advisory, the U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") alerted financial institutions to the risk that proceeds of political corruption from Nicaragua may enter the U.S. financial system.United StatesGovernment, Public SectorHogan Lovells Cadwalader
ArticleFrancoeur, Weiner And Mouzouris Obtain Dismissal Of $9 Million Legal Malpractice ActionThe lender's motion for summary judgment was unopposed, and a $9 million judgment was entered against the borrower.United StatesLitigation, Mediation & ArbitrationWilson Elser Moskowitz Edelman & Dicker LLP
VideoFinancing Issues Under The Tax Act (Video)Financing Issues Under The Tax Act (Video)United StatesTaxMcDermott Will & Emery
ArticleNew IRS Commissioner Sworn InCharles Rettig was sworn in as the 49th Commissioner of the IRS. Prior to his appointment, Mr. Rettig was a tax attorney at the law firm of Hochman, Salkin, Rettig, Toscher & Perez, P.C.United StatesTaxHogan Lovells Cadwalader
ArticleCongress Aiming To Overturn DeFi Broker Dealer Regulations Passed In December 2024On March 11, 2025, the Ways and Means Committee Chairman Jason Smith delivered remarks during floor debate to initiate a Congressional Review Act resolution to invalidate the Biden Administration.United StatesTechnologyBuchanan Ingersoll & Rooney
ArticleFinancial Regulators Outline Cybersecurity StandardsOn October 19, the Department of the Treasury, the Federal Reserve Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation issued a joint advance notice of proposed rulemaking regarding enhanced cyber-risk management standards . . .United StatesTechnologyJones Day
ArticleG-7 Financial Leaders Endorse Bank Cybersecurity Best PracticesOn October 11, Group of Seven ("G-7") financial leaders announced the release of bank cybersecurity best practices guidelines.United StatesTechnologyJones Day
ArticleNew York Department Of Financial Services Relaxes Cybersecurity ProposalThe revised draft pushes back the effective dates and compliance deadlines, adds limited exemptions, narrows the requirement to notify the DFS of cybersecurity events, adds flexibility to the program's requirements...United StatesTechnologyJones Day
ArticleNY DFS Grants License To Bitcoin Teller Machine OperatorThe New York State Department of Financial Services ("NYDFS") granted a virtual currency license to the "first and only" company operating Bitcoin teller machines ...United StatesTechnologyHogan Lovells Cadwalader
ArticleNYDFS Authorizes Digital Currency Exchange To Offer Custody ServicesNYDFS Authorizes Digital Currency Exchange to Offer Custody Services.United StatesTechnologyHogan Lovells Cadwalader
ArticleGreen Building: The Epicenter Of Responsible Investing, ESG Disclosure Requirements And Financial IncentivesA successful green building project may involve much more than construction design and include initial soil decontamination, optimization of financial or fiscal incentives and creative occupancy contracts.WorldwideEnergy and Natural ResourcesJones Day