2,228 results found

New York City's consumer regulator has long been part of the local compliance backdrop. It now deserves sustained, strategic attention.

Illinois has been declared a disaster state due to the COVID-19 pandemic. Illinois small and mid-sized businesses are now qualified to apply for SBA Economic Injury Disaster Loans...

On May 13, 2020, the Small Business Administration ("SBA") issued its most current guidance on the "safe harbor" rules related to the return of loaned monies under the...

On May 22, 2020, the Small Business Administration ("SBA") and the United States Department of the Treasury published two Interim Final Rules relating to loan forgiveness...

Over the course of our "Why Start-Ups Use Convertible Debt" series, we've discussed the two common paths start-up companies take to structure a financing.

On July 6, 2020, the United States Supreme Court affirmed a ruling by the Court of Appeals for the Fourth Circuit, which found that an exception allowing government debt-related...

In Mikhael v. Credit Corp Solutions, Inc., the Eastern District of New York held that a letter alluding to the possibility of referring an account to an attorney for review...

In this newsletter, we provide a snapshot of the principal European, US and global financial regulatory developments.

On this episode of French Insider, Erik Sloan, Chief Revenue Officer of Cboe Canada and the Global Head of Company Listings for Cboe Global Markets...

To date, hundreds of public financial institutions have obtained preferred stock and accompanying warrants to Treasury pursuant to its Capital Purchase Plan.

On December 30, 2021, the Treasury Department and IRS issued final regulations to address the taxability of modifications that replace LIBOR or another interbank offered rate (an IBOR)...

Direct lending by banks has proliferated in the $3.7 trillion municipal bond market as states, local governments and non-profits find that they can borrow, in the form of direct loans...

Expectations are high for marketplace lending in 2020 but, more than any other lending sector, there are legal questions on the horizon that are likely to have an impact going forward.

In August 2023, the parliament of the Republic of the Marshall Islands, the Nitijela, adopted amendments to the Maritime Act of 1990 (the "Maritime Act"), which can be found here.

Today, in a joint statement of support for the nation’s banking institutions, the U.S. Department of the Treasury (Treasury), Federal Reserve Board, Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency and Office of Thrift Supervision announced plans to provide continued support to, and encourage private capital investment in, financial institutions.

A new law in New York requires debt collectors and principal creditors, including financial institutions, to provide a notice in the initial communication to a debtor regarding a consumer claim...

A "books and records" action brought by New York’s comptroller to determine how Qualcomm Incorporated