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Federal banking regulators release guide for community banks conducting due diligence on Fintech companies

USA - September 7 2021 On August 27, 2021, the Federal Reserve Board, the FDIC and the OCC (the “Agencies”) jointly released a guide titled “Conducting Due Diligence on…

Maria B. Earley, Henry M. Fields, Jeremy R. Mandell.

MoFo Germany COVID-19 Update: Liquidity Management in Germany

European Union, Germany - April 3 2020 The outbreak of COVID-19 has had a major impact on European economies. Many companies are facing unexpected shortages and unavailability of liquidity…

Angela Kerek, Jörg Meißner, Monika Eva Obal.

The Decision of the U.S. Court of Appeals Rules in Favour of LSTA in CLO Risk Retention Suit

USA - March 5 2018 This brief summary of the decision delivered on 9 February 2018 will be of interest to anyone involved in the CLO business in the United States…

Peter J. Green, Jeremy C. Jennings-Mares, Vladimir Maly.

Treasury Report, Part II: Regulation of the Capital Markets

USA - October 10 2017 The U.S. Department of the Treasury ("Treasury Department" or "Treasury") issued its second report (of four reports), titled "A Financial System that…

Jay G. Baris, Julian E. Hammar, Oliver I. Ireland, Jerry R. Marlatt, James E. Schwartz.

FHFA announces minimum capital and liquidity requirements for non-bank servicers

USA - February 17 2015 On January 30, 2015, the Federal Housing Finance Agency (FHFA) proposed new minimum financial eligibility requirements for non-bank sellers and…

Melissa Beck Mitchum.