Orrick - Structured Finance Group

Rating Agency Developments

On September 19, 2016, Moody’s issued a report entitled: Special Assessment / Special Property Tax (Non-Ad Valorem) Debt. Report. On September 15, 2016, Fitch issued a report entitled: Fitch Publishes Updated Insurance Ratings…more
| Finance & Banking, Securities Law

EBA Consults on Guidelines on Minimum Professional Indemnity Insurance under PSD2

On September 22, 2016, the European Banking Authority (EBA) published a consultation paper (EBA/CP/2016/12) on draft guidelines in relation to professional indemnity insurance (PII) and the criteria competent authorities should…more
| Finance & Banking, International Law & Trade

Deposit Guarantee Scheme Co-Operation Agreement Published by EFDI

On September 15, 2016, the European Forum of Deposit Insurers (EFDI) published its model deposit guarantee scheme co-operation agreement and supporting rulebook. The recast Deposit Guarantee Scheme Directive (2014/49/EU)…more
| Finance & Banking, International Law & Trade

European Parliament Announces Decision to Reject Delegated Resolution of RTS on Key Information Documents for PRIIPs

On September 14, 2016, the European Parliament announced its decision to reject the European Commission’s proposed Delegated Regulation supplementing the Regulation on key information documents (KIDs) for packaged retail and…more
| Finance & Banking, International Law & Trade

Rating Agency Developments

On September 14, 2016, DBRS published its methodology for rating European structured finance transactions. Report. On September 14, 2016, DBRS published and is requesting comment on its methodology for rating European…more
| Finance & Banking, Securities Law

OCC Discusses Marketplace Lending

On September 13, 2016, Comptroller of the Currency Thomas J. Curry recently discussed marketplace lending’s risks and associated policy questions. He delivered his remarks at the inaugural Marketplace Lending Policy Summit…more
| Finance & Banking

Implementation Regulation Specifying Main Indices and Recognized Exchanges under CRR Published in OJ

On September 14, 2016, Commission Implementing Regulation (EU) 2016/1646 laying down implementing technical standards with regard to main indices and recognized exchanges in accordance with the Capital Requirements Regulation…more
| Finance & Banking, International Law & Trade

European Commission Calls to Accelerate the Capital Markets Union Reforms

On September 14, 2016, the European Commission published a communication calling for an acceleration of the capital markets union (CMU) reforms (COM(2016) 601 final) in light of the current political and economic…more
| Finance & Banking

SDNY Court Appoints Lead Master to Review 9,300 UBS Loans for Material Breach Following UBS Putback Trial

On September 6, 2016, following a 3-week long bench trial in May, U.S. District Judge P. Kevin Castel of the Southern District of New York held that he will appoint a Lead Master to determine whether there are “material…more
| Civil Procedure, Finance & Banking

Agencies Publish Study on Banking Activities and Investments under Dodd-Frank

On September 8, 2016, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) released a report detailing activities and investments…more
| Finance & Banking, Securities Law

CFTC Issues No-Action Letter to Swap Dealers to Extend Collateral Rule Deadline due to Limitations with Custodial Accounts

On September 1, 2016, the U.S. Commodity Futures Trading Commission’s (“CFTC”) Division of Swap Dealer and Intermediary Oversight announced that it “issued a time-limited, no-action letter stating that it will not recommend an…more
| Finance & Banking, Securities Law

CFTC Seeks Public Comment on Proposed Whistleblower Rule Amendments

On September 1, 2016, the U.S. Commodity Futures Trading Commission (“CFTC”) announced that it is “requesting public comment on proposed amendments to the Whistleblower Rules found in Part 165 of the CFTC’s regulations.” The…more
| Finance & Banking, Securities Law

Court Denies Summary Judgment on Issues of Timeliness in NCUA RMBS Suit

On September 1, 2016, Judge John W. Lungstrum of the U.S. District of Kansas denied cross-motions for summary judgment on the issue of timeliness brought by RBS, Nomura and the NCUA in NCUA v. RBS Securities, et al. NCUA alleges…more
| Finance & Banking, Securities Law

CFTC Signs Memorandum of Understanding with Two Mexican Authorities to Enhance Supervision of Cross-Border Regulated Entities

On September 6, 2016, the U.S. Commodity Futures Trading Commission announced that it “signed a Memorandum of Understanding (MOU) with the Comisión Nacional Bancaria y de Valores (CNBV) and the Banco de México (BDM) regarding…more
| Finance & Banking, Securities Law

Rating Agency Developments

On September 7, 2016, Moody’s updated and replaced its approach to assessing credit risk for U.S. charter schools. Report. On September 7, 2016, S&P published its global framework criteria for rating securitizations of…more
| Finance & Banking, Securities Law
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Contact

The Orrick Building
405 Howard Street
San Francisco, CA 94105-2669, United States

Contact: Katharine Crost , Chair of the Structured Finance Group

  • 415-773-5700
  • 415 773 5972

Areas of Practice
  • Commercial Law & Contracts
  • Finance & Banking
  • International Law & Trade
  • Litigation
  • Mergers & Acquisitions
  • Real Estate
  • Securities Law
Locations
Other U.S. Locations
  • California
  • D.C.
  • New York
  • Oregon
  • Washington
Other Countries
  • China
  • France
  • Germany
  • Hong Kong
  • Italy
  • Japan
  • Russia
  • Taiwan
  • United Kingdom
Number of Attorneys

50-100 Attorneys

This profile may constitute attorney advertising. Prior results do not guarantee a similar outcome. Any correspondence with this profile holder does not constitute a client/attorney relationship. Neither the content on this profile nor transmissions between you and the profile holder through this profile are intended to provide legal or other advice or to create an attorney-client relationship.

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