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  • Article

    NY Fed Issues New Policy On Counterparties For Market Operations

    The Federal Reserve Bank of New York issued a comprehensive overview of its counterparty framework, which includes a new policy on counterparties for all domestic and foreign market operations.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    SEC’s Proposed “Pay-To-Play” Restrictions Will Affect Private Equity Funds

    The Securities and Exchange Commission (SEC) has proposed a new rule titled “Political Contributions by Certain Investment Advisers” designed to prevent advisers, including the management companies of private equity funds, from making political contributions or hidden payments in order to be rewarded with, or given the opportunity to compete for, contracts to manage the assets of public pension plans and other government accounts.
    United StatesFinance and Banking
Torys LLP
Torys LLP
  • Article

    Summary Of The Emergency Economic Stabilization Act Of 2008

    On October 3, 2008 the House of Representatives voted to approve the Senate version of the Emergency Economic Stabilization Act of 2008 (the “Act”), a statute designed to create a “troubled asset relief program” (“TARP”) administered by the U.S. Department of Treasury in response to the recent financial crisis. The President is expected to sign the Act quickly.
    United StatesFinance and Banking
    Sidley Austin LLP
    Sidley Austin LLP
  • Article

    The FTC's Red Flags Rule Update: Revised Definition Of Creditor

    Under the Red Flags Rule (the "Rule"), part of the Fair and Accurate Credit Transactions Act that came into effect on January 1, 2008, certain businesses such as financial institutions and creditors are required to develop a set of rules to detect, prevent, and mitigate identity theft.
    United StatesFinance and Banking
    Burr Pilger Mayer
    Burr Pilger Mayer
  • Article

    The GENIUS Act Arrives And The OCC Is Set To Act

    Enacted on July 18, 2025, the GENIUS Act is Congress' first comprehensive federal framework for payment stablecoins...
    United StatesFinance and Banking
    Dinsmore & Shohl LLP
    Dinsmore & Shohl LLP
  • Article

    The Public-Private Investment Program - A Return To The Days Of 90 Percent Loan-To-Value For Troubled Asset Purchasers

    In an attempt to improve bank balance sheets and reduce the cloud of uncertainty associated with certain bank assets, the U.S. Treasury (Treasury) has returned to the once abandoned idea of purchasing troubled assets from insolvent banks with $300 billion from the Troubled Asset Relief Program (TARP).
    United StatesFinance and Banking
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    Toxic Assets Alert: Treasury Department Releases Plan On Toxic Assets

    The United States Treasury Department has announced a series of initiatives as part of its Financial Stability Plan to stimulate the purchase of troubled assets comprised of real estate loans held directly on the books of FDIC insured banks and securities backed by loan portfolios held by banks and other financial institutions.
    United StatesFinance and Banking
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    U.S. Treasury Opens Money Market Guarantee Program

    On September 29, 2008 the U.S. Treasury Department opened its temporary emergency program to insure investor losses of amounts held in participating publicly eligible money market mutual funds as of the close of business on September 19, 2008.
    United StatesFinance and Banking
    Bracewell LLP
    Bracewell LLP
  • Article

    Whistleblower Provisions Make Noise in New Financial Reform Bill

    The new financial reform bill contains whistleblower provisions that could change how corporations identify potential wrongdoing, interact with their employees and decide whether to report potential violations to the government.
    United StatesFinance and Banking
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    Supreme Court Decision Alert - June 29, 2009

    In a 5-4 decision authored by Justice Scalia, the Supreme Court held today that the National Bank Act (“NBA”), 12 U.S.C. § 484(a), does not prohibit states from enforcing generally applicable state laws against national banks, but does prohibit states from issuing investigative subpoenas to such banks.
    United StatesLitigation, Mediation & Arbitration
    Mayer Brown
    Mayer Brown
  • Article

    Temporary Federal Loan Guarantee Program For Rapid Deployment Of Renewable Energy And Electric Power Transmission Projects

    Additionally, until the Recovery Act, the Program was available only to "noncommercial" renewable energy projects.
    United StatesEnergy and Natural Resources
    Reed Smith
    Reed Smith
  • Article

    Bailout 2.0: The Coming Changes

    As the 111th Congress begins its work, one of the first items to receive attention will be the Troubled Assets Relief Program, better known as TARP
    United StatesFinance and Banking
    Bracewell LLP
    Bracewell LLP
  • Article

    Capital Idea? Risk-Based Capital, Capital Relief Trades And The Proposed Basel III Endgame Capital Rules

    On July 27, 2023, the U.S. federal prudential bank regulators (the Federal Deposit Insurance Corporation, the Federal Reserve Board ("FRB") and the Office of the Comptroller of the Currency) proposed new capital requirements for large banking organizations.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Financial Regulatory Developments Focus - Oct 25, 2018 Issue 42/2018

    On October 3, 2018, the U.S. Federal Reserve, FinCEN, OCC, FDIC and NCUA released an interagency statement regarding the sharing of Bank Secrecy Act ...
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    New Jersey Bankers Consider Mortgage Assignment Process Reform

    On February 6, 2012, the Residential Lending and Loan Servicing Committee (the "Committee") of the New Jersey Bankers Association forwarded to the Committee’s members a draft of a report on mortgage assignments in New Jersey (the "Draft Report").
    United StatesFinance and Banking
    Reed Smith
    Reed Smith
  • Article

    Securities And Exchange Commission Reopens Comment Period On Capital, Margin And Segregation Requirements For Security-Based Swap Dealers And Major Security-Based Swap Participants

    On October 11, 2018, the U.S. Securities and Exchange Commission voted to reopen the comment period and request additional comments on proposals for capital, margin and segregation requirements ...
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    EBA Launches Supplementary Data Collection On Revision Of Investment Firm Prudential Framework

    On July 6, 2017, the European Banking Authority published a press release announcing the launch of a supplementary data collection relating to its proposals for a revised prudential framework...
    European UnionFinance and Banking
    Orrick
    Orrick
  • Article

    Risk Retention In EU And UK Securitisations

    Cadwalader partner Nick Shiren and special counsel Alex Collins cover Risk Retention in EU and UK securitisations in a recent practice note for LexisNexis
    European UnionFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Financial Regulatory Developments Focus - 15 July 2014

    In this newsletter, we provide a snapshot of the principal European, US and global financial regulatory developments of interest.
    GlobalFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    U.S. Securities Laws Governs International Transaction

    United StatesAntitrust/Competition Law
    Wilson Sonsini Goodrich & Rosati
    Wilson Sonsini Goodrich & Rosati
  • Showing 961–980 of 1899 results

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