Financial Institutions & Banking

The Financial institutions and banking sectors are highly regulated in the US and throughout the world. The National Law Review addresses legal issues, compliance concerns, financial regulatory schemes, broker-deals, insolvency and restructuring, and structured transaction negotiations. Both in the national and international realm, financial institutions are highly relied upon for financing, loans, and business deals. Because of this, the Federal Trade Commission, and agencies like the Federal Financial Institutions Examination Council (FFIEC) highly regulate the industry, and transactions that unfold on a daily basis.

The National Law Review also covers hot topics such as financial services law and FinTech (financial technology). Additionally, we cover topics like bitcoin, cryptocurrency transactions, SEC regulations, blockchain technologies, and compliance under finance laws like the Dodd-Frank Wall Street Reform and Consumer Protection Act. Additionally, cases and news which is governed under the Federal Reserve Act, the Fair Credit, and Reporting Act, Gramm-Leach-Bliley Act, and Equal Credit Opportunity Act, are also highly covered on the site.

Readers can learn about new loan transactions, international trade agreements, mortgage loans and bank financing legislation, and other news as it unfolds in the US and around the world. Details that are covered by governmental and regulatory agencies including the Commodity Futures Trading Commission (CFTC), the Consumer Financial Protection Bureau (CFPB), and the Financial Industry Regulatory Authority (FINRA), are routinely updated on the site. With ongoing agency news dealing with the CFPB, agency directors, and nominations to financial and banking agencies, the National Law Review constantly adds new cases and newsreaders want to remain informed about.

International banking and financial institutions news is also covered in the National Law Review. UK regulatory framework covered, including the Australian crowd-sourced funding regime, and EU’s Markets in Financial Instruments Directive (MiFID), along with international insolvency, news, and legislation from around the world, which are linked to non-US foreign banks and institutions, are regularly published online.

For hourly updates on the latest news about Wall Street, banking, financial, securities/SEC regulations, laws, and legislation be sure to follow our Financial, Banking, and Securities Law Twitter feed, and sign up for complimentary e-news bulletins.

Custom text Title Organization
May
29
2009
 Caution: Bumpy Roads Ahead for Your Securitized Loan Much Shelist, P.C.
Feb
24
2011
 Calculating Interest on Commercial Loans: Recent Legislation Expressly Permits Illinois Lenders to Use the "365/360" Method Much Shelist, P.C.
Apr
24
2012
 Seventh Circuit Decision May Spur Limited Revival of HAMP Claims Against Loan Servicers Much Shelist, P.C.
Jun
25
2015
 Illinois Legislative Watch: Bonding of Liens and the (Possible) Demise of Independent Counsel Much Shelist, P.C.
Jun
5
2020
 Congress Passes the Paycheck Protection Program Flexibility Act Much Shelist, P.C.
May
29
2009
 Loan Prepayment Penalties in Illinois: An Update on Enforceability Much Shelist, P.C.
Aug
6
2011
 Preparing to Transition Your Company: 10 Ways to Maximize the Value of Your Largest Asset Much Shelist, P.C.
Mar
7
2013
 Illinois Mortgages Are Not Required to Disclose Interest Rate and Maturity Much Shelist, P.C.
May
31
2009
 Reminder to Retailers and Restaurant Owners: Truncate Credit Card Numbers and Eliminate Expiration Dates to Avoid FACTA Litigation Much Shelist, P.C.
Oct
28
2010
 New Accounting Rules on the Horizon for Leases Much Shelist, P.C.
Oct
22
2011
 The Automatic Stay: What Creditors Need to Know Much Shelist, P.C.
Oct
4
2012
 The Clock is Ticking: Should You Act Before December 31, 2012? Much Shelist, P.C.
May
19
2020
 U.S. Treasury and SBA Issue Additional Guidance and Clarification on PPP "Good-Faith Certification" Much Shelist, P.C.
Jun
1
2009
 Retailers Beware: FACTA Spurs a Wave of Class Action Filings Much Shelist, P.C.
Jun
17
2010
 FTC Announces that it is Delaying Enforcement of the Red Flags Rule until December 31, 2010 Much Shelist, P.C.
Aug
3
2010
 Forty Years in Commercial Real Estate: Weathering the Cycles of Boom, Bubble and Bust Much Shelist, P.C.
Jan
21
2011
 Insurance and the Accidental Property Owner Much Shelist, P.C.
Dec
26
2023
 2023 Year-End Estate Planning Update: Time to Act Now Much Shelist, P.C.
Jun
2
2009
 Maximizing Your Position in a Tough Economy: Eight Strategies Every Business Should Consider Much Shelist, P.C.
Sep
18
2010
 New Illinois Law Restricts Employer Inquiries into Credit History Much Shelist, P.C.
Dec
5
2010
 2010 Year-End Estate Planning: Navigating the Uncertainty Much Shelist, P.C.
Sep
14
2011
 Seeking Corporate Dissolution: One Way to Turn Up the Heat on a Deadbeat Debtor Much Shelist, P.C.
Dec
24
2012
 "All Knowledge Is Inferential": Is the Use of Qualifiers In An Affidavit Sufficient? Much Shelist, P.C.
Apr
29
2020
 SBA Issues Guidance Regarding Certification of PPP Loan Necessity - May 6, 2020 Much Shelist, P.C.
Mar
11
2024
 Litigation Funding Series: CLF vs. Secured Lending and CLF vs. Consumer Litigation Finance Much Shelist, P.C.
May
17
2010
 Finding Optimism in the Private Equity and Venture Capital Markets Much Shelist, P.C.
May
27
2009
 Credit Card Companies Are Not Liable for Contributory Copyright Infringement Clark & Trevithick
Aug
5
2009
 Early Risk Assessment Reduces Receivable Problems Clark & Trevithick
Aug
5
2009
 Considerations for Troubled Borrowers Approaching Loan Workouts Clark & Trevithick
Nov
4
2009
 FTC Delays Identity Theft Red Flags Rule for Fourth Time Day Pitney LLP
Jul
20
2009
 New Secondary Lending Market Terms Making It Tough On Condos Fairfield and Woods P.C.
Jun
17
2011
 More Teeth For The Tender Rule Sheppard, Mullin, Richter & Hampton LLP
Sep
15
2011
 Tenth Circuit Holds that "Forced Sellers" Resulting From a Squeeze Out Merger Lack Standing to Assert Claims Under Sections 11 and 12(a)(2) the Securities Act of 1933 Sheppard, Mullin, Richter & Hampton LLP
Sep
15
2020
 CFTC Throws its Hat into the Corporate Compliance Arena Sheppard, Mullin, Richter & Hampton LLP
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