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  • Article

    Treasury Opens Fiscal Year 2021 CDFI Rapid Response Program Funding Round

    Treasury's Community Development Financial Institutions ("CDFIs") Fund opened its FY2021 Rapid Response Program ("RRP") to "quickly and broadly" deploy capital to address economic hardships created by the COVID-19 pandemic and advance racial justice.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    True Lender Rule Rescinded

    President Joe Biden signed into effect the Senate and House of Representatives' joint disapproval of the Office of the Comptroller of the Currency's (OCC) "true lender rule."
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    U.S. And EU Officials To Continue Discussions On Cross-Border Resolution Planning

    Senior U.S. and European officials will hold the second of their ongoing series of planned exercises intended to enhance coordination on cross-border resolution.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    U.S. District Court Rejects Preemption Defense On Escrow Account Interest Payments

    The U.S. District Court for the District of Maryland denied the assertion by a national bank.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    U.S. House Financial Services Committee Considers Bill On Fair Lending

    The House Financial Services Subcommittee on Oversight and Investigations considered proposed legislation that would bolster the CFPB's enforcement against discrimination by lenders.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Podcast

    Welcoming Chad Stackhouse (Podcast)

    In this episode of Fund Finance Friday: Industry Conversations, Tim Hicks sits down with Chad Stackhouse, the newest partner to join Cadwalader's Fund Finance team.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Wildgen Webinar On Security Agreement Structuring And Negotiation (Video)

    In Wildgen's most recent Fund Finance webinar series installment last week, Wildgen's Michael Mbayi was joined by other experts in the industry for a market update and in-depth discussion...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    WSJ Article On Limited Partner Fund Finance Solutions

    The Wall Street Journal this week published an article focused on how investors are addressing over-allocations to private equity using fund finance solutions like preferred equity...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Video

    ‘Fund Finance Friday: Industry Conversations' – EQT Discuss Their ESG Capital Call Facilities (Video)

    In this episode of Fund Finance Friday: Industry Conversations, Cadwalader partner Nathan Parker is joined by EQT Managing Director Adam Larsson and Debevoise & Plimpton partner Thomas Smith...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Video

    ‘Fund Finance Friday: Industry Conversations' — Catching Up With ICBC's Charles Inkeles (Video)

    Charles Inkeles, Head of U.S. Fund Finance at Industrial and Commercial Bank of China, joins Mike Mascia and discusses his new role and mandate at the bank, along with his recent market observations.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Broker-Dealer Firms Settle AML Charges

    The parties agreed to settle the charges without admitting or denying the SEC and FINRA findings.
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FATF Updates AML/CFT Deficiencies List

    The Financial Crimes Enforcement Network's ("FinCEN") Financial Action Task Force ("FATF") updated its list of jurisdictions ...
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: Regulators Expand Eligibility For Extended On-Site Examination Cycle

    An interim final rule to increase the asset threshold from $1 billion to $3 billion for qualifying insured depository institutions ("IDIs") was published in the Federal Register.
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Register: Regulators Propose To Amend High Volatility Commercial Real Estate Exposures Definition

    The Federal Reserve Board, the Office of the Comptroller of the Currency and the FDIC's (collectively, the "agencies") ...
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FRB Fines Bank For AML Compliance Violations

    The Board of Governors of the Federal Reserve System ("FRB") imposed a $41 million fine on Deutsche Bank AG and its U.S. operations for anti-money laundering ("AML") and Bank Secrecy Act...
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    House Passes Appropriations Bill

    The House of Representatives passed the "Financial Services and General Government Appropriations Act, 2019" (the "Act").
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    NFA Advises Firms To Revise AML/CFT Programs To Reflect FATF Updates

    The NFA advised futures commission merchants and independent brokers that they should revise their anti-money laundering programs to reflect the most current information on jurisdictions identified by the Financial Action Task Force ("FATF").
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    OFAC Authorizes "Wind Down" Activities Under Global Magnitsky General License

    OFAC authorized certain activities generally prohibited by the Global Magnitsky Sanctions Regulations in order to "wind down" certain transactions.
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    OFAC Designates Individuals And Entity For Human Rights Abuses

    OFAC designated two Russian individuals for their alleged roles in the "detention, abuse and death" of Sergei Magnitsky. Mr. Magnitsky, a Russian attorney and auditor.
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    President Trump Nominates OFR Director

    President Trump nominated Dino Falaschetti to serve as the Director of the U.S. Treasury Department Office of Financial Research.
    United StatesGovernment, Public Sector
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Showing 801–820 of 11473 results

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