Orrick - Structured Finance Group

SDNY Finds Three of Commerzbank AG’s RMBS Claims Against The Bank of New York Mellon Timely Under German Three-Year Statute of Limitations

On March 21, 2017, Judge George Daniels of the United States District Court for the Southern District of New York partially granted and partially denied defendant’s motion to dismiss in Commerzbank AG v. The Bank of New York…more
| Civil Procedure, Finance & Banking

SDNY Grants Trustees’ Motion to Dismiss Triaxx CDOs’ RMBS Claims for Lack of Standing

On March 21, 2017, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York issued a Memorandum and Order granting defendants’ motion to dismiss plaintiffs’ First Amended Complaint in…more
| Constitutional Law, Finance & Banking, Real Estate - Residential, Securities Law

European Commission Publishes Inception Impact Assessment on New Prudential Framework for Investment Firms

The European Commission has published an inception impact assessment on its review of the appropriate treatment for investment firms. The impact assessment relates to the Commission’s review of the prudential framework for…more
| Finance & Banking, International Law & Trade

Rating Agency Developments

On March 22, 2017, DBRS issued a report entitled DBRS Criteria: Commercial Paper Liquidity Support for Non-Bank Issuers. Report. On March 22, 2017, Fitch issued a report entitled Fitch Updates US RMBS Seasoned,…more
| Finance & Banking, Securities Law

SEC Adopts T+2 Settlement Cycle for Securities Transactions

On March 22, 2017, the Securities and Exchange Commission (SEC) adopted an amendment to Rule 15c6-1(a), shortening the standard settlement cycle for most broker-dealer securities transactions by one business day, beginning on…more
| Finance & Banking, Securities Law

EPC Publishes Updated White Paper on Mobile Payments in the SEPA

On March 7, 2017, the European Payments Council (“EPC“) published version 5 of a white paper that evaluates mobile payments across Single Euro Payments Area (“SEPA“). The white paper, the result of a collaborative effort between…more
| Finance & Banking, International Law & Trade

European Parliament Publishes Report on Fifth Money Laundering Directive Proposal

On March 9, 2017, the European Parliament published a report on the Fifth Money Laundering Directive (MLD5), this being the same report adopted by the Parliament’s Economic and Monetary Affairs Committee (ECON), as well as…more
| Finance & Banking, International Law & Trade

Nationstar Mortgage to Pay $1.75 Million Penalty for HMDA Violations

On March 15, 2017, the Consumer Financial Protection Bureau (“CFPB“) ordered Nationstar Mortgage LLC (“Nationstar“) to pay a $1.75 million civil penalty for violating the Home Mortgage Disclosure Act (“HMDA“) by consistently…more
| Consumer Protection, Finance & Banking, Real Estate - Residential

Rating Agency Developments

On March 16, 2017, DBRS issued a report entitled General Corporate Methodology. Report. On March 16, 2017, DBRS issued a report entitled North American Single-Asset/Single-Borrower Methodology. Report. On March 16,…more
| Commercial Law & Contracts, Finance & Banking, Real Estate - Residential, Securities Law

European Parliament Will Consider Money Market Fund Regulation in April 2017 Plenary Session

The European Parliament has announced that it will consider the MMF regulation during its upcoming plenary session, currently scheduled to be held April 3-6, 2017. The MMF regulation is intended to introduce new framework…more
| Finance & Banking, International Law & Trade

OCC Provides Additional Details to Evaluate Charter Applications From fintech Companies

On March 15, 2017, the Office of the Comptroller of the Currency (“OCC“) issued a “Draft Licensing Manual Supplement for Evaluating Charter Applications from Financial Technology Companies,” which provides additional details on…more
| Finance & Banking

European Banking Authority Publishes Report on Liquidity Coverage Ratio Disclosure

On March 8, 2017, the European Banking Authority (“EBA“) issued a report that considered the disclosure requirements in relation to the liquidity coverage ratio. As it stands, European regulation specifies the liquidity…more
| Finance & Banking, International Law & Trade

European Commission Publishes Speech on FinTech

On March 8, 2017, the European Commission (EC) published a speech that considered the challenges currently faced by the financial services sector in the EU, with a particular emphasis on FinTech. Financial technology,…more
| Finance & Banking, International Law & Trade, Science, Computers, & Technology

House Committee on Financial Services Comments on OCC Fintech Charter

All 34 Republican members of the Financial Services Committee of the U.S. House of Representatives, including Chairman Jeb Hensarling (Tex. – R) and Vice Chairman Patrick McHenry (N.C. – R), in a letter dated March 10, 2017, to…more
| Finance & Banking

EMMI Considers EURIBOR Reforms

On March 9, 2017, the European Money Markets Institute (“EMMI“) issued a paper that considered the legal grounds for a proposed reform to EURIBOR. Possible reform to EURIBOR was previously outlined by the EMMI in October…more
| Finance & Banking, International Law & Trade
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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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