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  • Article

    OCC, Federal Reserve Board And FDIC Publish Notice Of Proposed Rulemaking

    On February 8, the OCC, the Federal Reserve Board and the FDIC issued a notice of proposed rulemaking that would provide a simplified measure of capital adequacy for qualifying community banking organizations consistent with section 201 of the EGRRCPA.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    OCC Updates Truth In Lending Act Booklet

    The Office of the Comptroller of the Currency ("OCC") updated the "Truth in Lending Act" (Regulation Z) booklet of the Comptroller's Handbook.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Owl Rock, UC Regents Partner On Direct Lending Fund

    Owl Rock is partnering with the Regents of the University of California to bolster its direct lending efforts with the formation of a strategic loan fund.
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Pricing And Pressures Of The Sub Line Market

    Even amongst a battle of supply and demand between GPs and the banks, subscription lines of credit remain resilient.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Rating Agency Developments - February 2019

    On February 13, DBRS Publishes Updated Methodology for Rating U.S. Asset-Backed Commercial Paper Conduits.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Rating Agency Developments - March 25, 2019

    On March 14, DBRS published an updated methodology entitled "Rating Structured Aircraft Transactions".
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Regulators Encourage Institutions To Work With Borrowers Affected By Government Shutdown

    On January 11, the FDIC issued a release encouraging institutions to modify terms on existing loans, including mortgages, student loans, car loans, business loans and credit cards, due to the federal
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Regulators Encourage Lenders To Work With Consumers Impacted By Shutdown

    The Federal Reserve Board, the Office of the Comptroller of the Currency, the FDIC, the Consumer Financial Protection Bureau, the National Credit Union Administration and the Conference of State Bank Supervisors encouraged financial institutions to work with consumers impacted by the federal government shutdown.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    SEC 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 Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Strong Healthcare FP&A & Accounting Key Amid Stressed Physician Practice Bottom Lines

    Inflation 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 Banking
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    The Drawdown Fund Finance Experts Awards

    The 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 Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FinCEN Extends Due Date For Certain Individuals Filing FBAR Reports

    The original expiration date was April 15, 2018.
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FinCEN Warns Financial Institutions About Nicaraguan Money Laundering

    In 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 Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Francoeur, Weiner And Mouzouris Obtain Dismissal Of $9 Million Legal Malpractice Action

    The lender's motion for summary judgment was unopposed, and a $9 million judgment was entered against the borrower.
    United StatesLitigation, Mediation & Arbitration
    Wilson Elser Moskowitz Edelman & Dicker LLP
    Wilson Elser Moskowitz Edelman & Dicker LLP
  • Video

    Financing Issues Under The Tax Act (Video)

    Financing Issues Under The Tax Act (Video)
    United StatesTax
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    New IRS Commissioner Sworn In

    Charles 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 StatesTax
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Congress Aiming To Overturn DeFi Broker Dealer Regulations Passed In December 2024

    On 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 StatesTechnology
    Buchanan Ingersoll & Rooney
    Buchanan Ingersoll & Rooney
  • Article

    NY DFS Grants License To Bitcoin Teller Machine Operator

    The New York State Department of Financial Services ("NYDFS") granted a virtual currency license to the "first and only" company operating Bitcoin teller machines ...
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    NYDFS Authorizes Digital Currency Exchange To Offer Custody Services

    NYDFS Authorizes Digital Currency Exchange to Offer Custody Services.
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Green Building: The Epicenter Of Responsible Investing, ESG Disclosure Requirements And Financial Incentives

    A 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 Resources
    Jones Day
    Jones Day

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