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Who’s the Lender? Two “True Lender” Cases with Implications for Marketplace Platforms…

USA - November 10 2016 The US District Court for the Central District of California (the Central District) has recently rendered two decisions with “true lender”…

George M. Williams, Jr., Michael Karol, Henry G. Morriello, Skanthan Vivekananda, Eric Whitney

European Commission releases proposals on securitization

European Union - October 6 2015 On September 30, 2015, the European Commission released two sets of proposals whose express intentions are to regularize the treatment of…

Stuart Axford, George M. Williams, Jr., Henry G. Morriello

Newly adopted LCR Rules supplement existing liquidity management rules for larger banks and bank holding companies

USA - September 22 2014 On September 3, 2014 the Federal Reserve Board (Board), the Office of the Comptroller of the Currency (Comptroller) and the Federal Deposit Insurance…

George M. Williams, Jr.

EBA finalizes guidelines on significant credit risk transfer

European Union - July 11 2014 On 7 July 2014, the European Banking Authority (EBA) issued its final "Guidelines on Significant Credit Risk Transfer relating to Articles 243 and…

Stuart Axford, Karsten Giesecke, George M. Williams, Jr., Ingrid Kalisch, Hartmut T. Renz