Publications

Published Works

Financial Institutions Answer Book: Law, Governance, Compliance (2019 Edition) Practising Law Institute

Financial Institutions Answer Book provides a comprehensive overview of the complex federal requirements regulating financial institutions in the United States.

Hogan Lovells Publications

New Opinion Endorses FIRREA Case Against Bank of America and Countrywide False Claims Act Alert

Federal judges in the U.S. District Court, Southern District of New York are making the Financial Institutions Reform Enforcement and Recovery Act of 1989 (FIRREA) required re-reading for...

Hogan Lovells Publications

Federal banking agencies release Basel III capital final rules Financial Institutions Group Alert

Over the course of the last week, the Federal Banking Agencies (the Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit Insurance Corporation (FDIC) and...

Hogan Lovells Publications

M&A Practice Earns First Tier Ranking by Legal 500 M&A Update

We are pleased to announce that our M&A practice was awarded a Tier 1 ranking for M&A: large deals ($1bn-5bn) by Legal 500 in its 2013 annual rankings of U.S. law firms.

Hogan Lovells Publications

CFTC issues swap reporting relief and finalizes the inter-affiliate exception SEC Update

The first half of April has seen a flurry of activity from the Commodity Futures Trading Commission (CFTC) that is relevant for commercial end-users of swaps. On April 1, the CFTC published ...

Hogan Lovells Publications

Federal Reserve proposes enhanced prudential standards and early remediation requirements for foreign banking organizations Financial Institutions Group Alert

On December 14, 2012, the Board of Governors of the Federal Reserve System (Federal Reserve) proposed new rules regarding oversight of foreign banking organizations (FBOs) doing business in ...

Published Works

Financial Institutions Answer Book 2013: Law - Governance - Compliance Practising Law Institute

Reflecting the many statutory and regulatory changes made since the beginning of the recent economic downturn, the newly published Financial Institutions Answer Book 2013 provides, in a...

Hogan Lovells Publications

CFTC sets the clock ticking for mandatory clearing of interest rate and credit default swaps SEC Update

On December 13, the CFTC published a final rule that establishes a timetable for mandatory clearing through a clearinghouse of interest rate and credit default swaps. “Clearing” is the...

Hogan Lovells Publications

Derivative end-user regulatory update: Foreign exchange forwards and foreign exchange swaps are exempt from clearing and exchange-trading requirements Financial Institutions Group Alert

On November 16, 2012, the Secretary of the U.S. Department of the Treasury (the “Secretary”) issued its final determination that foreign exchange forwards and foreign exchange swaps are...

Loading data