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Regulatory oversight of debt sales has become more fragmented, active, and state-driven, fundamentally reshaping how buyers and sellers approach transactions.

Episode 5 of the Debt Sales 101 mini-series examines the critical intersection of legal structure, regulatory compliance, and commercial terms in debt purchase and sale agreements. The discussion explores how key contractual provisions allocate risk between buyers and sellers while addressing regulatory expectations. Listeners will learn how well-drafted agreements enable scalable debt sale programs by aligning regulatory requirements with commercial objectives.

On January 8, 2021, the Department of Justice (DOJ) and Securities Exchange Commission (SEC) announced that Deutsche Bank would pay more than $130 million to resolve investigations into...

A Florida state court has weighed in on whether strict or substantial compliance is required when providing borrowers with a notice of default.

Section 1028 of the Dodd-Frank Wall Street Reform and Consumer Protection Act authorizes the Consumer Financial Protection Bureau (CFPB) to limit or even prohibit the use of arbitration provisions...

On January 8, the OCC announced a notice of proposed rulemaking to amend its national bank chartering regulations to make clear that national trust companies can engage in non-fiduciary activities.

On January 3, 2017, the Office of the Comptroller of the Currency (the "OCC") finalized a rule that prohibits national banks and federal savings associations from dealing or investing in industrial...

SIFMA argued that arbitration clauses used by SEC-regulated entities, such as broker-dealers and investment advisers, should remain regulated by the SEC...

In a major, unanimous decision on the Truth in Lending Act, the Supreme Court resolved a circuit split and clarified borrowers’ rescission rights under TILA.

On October 7, 2013, the Supreme Court issued an order denying Argentina’s petition for a writ of certiorari on the interim decision of the Second Circuit that Argentina violated the contractual provision that all bondholders must be treated equally.

The lawsuit by several New Jersey hospitals against Horizon Healthcare regarding its two-tiered health plan, OMNIA, is continuing...

On April 20, 2026, Eli Lilly & Company (“Lilly”) and Kelonia Therapeutics, Inc. (“Kelonia”) announced an agreement for Lilly to acquire Kelonia in an all-cash transaction expected to close in the second half of 2026.

Strategic Restructuring for the Future: Exploring How Hospices Are Using Joint Ventures, Mergers and Acquisitions, and Service Diversification to Transform

Earlier this month, an indictment was unsealed in the Southern District of Texas charging Congressman Henry Cuellar and his wife, Imelda, with participating in schemes involving bribery...

Effective Oct. 28, 2022, new procedures for verifying the parties to a joint venture through revised representations are required. The new procedures address the disconnect between...

The Trump administration's executive order on drug pricing introduces Most Favored Nation (MFN) provisions that may render existing pharmaceutical contracts inadequate or counterproductive. Early assessment of international agreements under this new regime can create opportunities, while delayed action risks significant consequences for companies with pre-MFN contract terms.

In the David and Goliath fights between large legacy government contractors with custom built systems and commercial system providers with off the shelf, or near off the shelf, solutions...