Search

Search Language

italiano / Italian | Use language selector above (below, on mobile) to search additional languages

Open filter

Selected filters
x(Finance)

1200 items matching filters

Insight

Q&A: Will States Take the Lead in Consumer Protection?

by Amanda Lawrence, John Coleman, Clinton Rockwell, John (Jay) Williams, Kathryn Ryan, Jedd Bellman and Olivia Ragoowansi | February.11.2025

With the CFPB on pause for now, we explore key questions about how the consumer financial services regulatory landscape appears to be shifting.

Insight

Will State-Level Consumer Protection Activity Increase Amid CFPB Shakeup?

by Amanda Lawrence, John Coleman, Clinton Rockwell, John (Jay) Williams, Kathryn Ryan, Jedd Bellman and Olivia Ragoowansi | February.10.2025

As the CFPB undergoes significant transition, certain state financial regulators and attorneys general appear poised to step into the Bureau’s shoes.

RegFi Podcast

RegFi Episode 57: Opening a Path for New Bank Formations

by Jeremiah Buckley, Caroline Stapleton and Walter Zalenski | February.05.2025

Michele Alt joins us to discuss how federal regulators can improve efficiency and transparency in application process for de novo bank charters.

Insight

Cyber Threats in Public Finance: Protecting Transactions from Wire Fraud

by Aravind Swaminathan, Jenna Magan, Joseph C Santiesteban, John Palmer and Sean Yates | January.30.2025

A recent cyberattack on a Michigan township has exposed weaknesses in the bond-closing process.

RegFi Podcast

RegFi Episode 56: Housing Policy Moves Front and Center on the National Agenda

by Jeremiah Buckley and Sherry-Maria Safchuk | January.29.2025

MBA’s Justin Wiseman discusses initiatives the incoming Trump administration could take to enhance housing availability and affordability.

Insight

The Impact of the Serta and Mitel Decisions: What Comes Next

January.29.2025

Team Orrick recently held a discussion on the impact of two rulings that expose key differences in how courts interpret liability management ...

Insight

HSR Filing Thresholds, Filing Fees, and Penalties on the Rise Again

by Danielle Mangogna and Kristin Petersen | January.28.2025

The FTC has revised filing thresholds, as required by the Hart-Scott-Rodino Antitrust Improvements Act of 1976, along with adjusted HSR filing fee ...

Tax-Exempt Lending to Governments and Nonprofits; Bank Loans and Direct Purchases of Municipal Securities

Insight

Maryland Mortgage Loan Purchasers Face New License Requirement

by Jedd Bellman, Kathryn Ryan, Clinton Rockwell, Daniel Bellovin and Orion Mountainspring | January.27.2025

Financial institutions that purchase mortgage loans in Maryland face a new requirement to obtain a state license.

RegFi Podcast

RegFi Episode 55: Implementing the 1033 Rule: SSOs, APIs and Data Security

by Jeremiah Buckley and Sasha Leonhardt | January.22.2025

Jane Barratt discusses open banking and the role of FDX as the first standard setting organization approved by the CFPB pursuant to the 1033 Rule.

Insight

Selling a Private Company? Key Points to Keep in Mind

by Richard Smith | January.21.2025

Privately held companies should consider a number of legal, business and financial issues when exploring a sale of the company.

Insight

FINRA Securities Lending Reporting Rules Approved

by Ignacio Sandoval | January.16.2025

The SEC has approved FINRA's 6500 rule series, which governs the Securities Lending and Transparency Engine (SLATE).

Insight

Short Interest Reports Due February 14

by Ignacio Sandoval | January.16.2025

Institutional investment managers that meet or exceed certain thresholds face a February 14 deadline to report information to the SEC on Form SHO.