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Sullivan & Cromwell on Proposed Swap Exemptions

Recently the Treasury Department proposed an exemption that would exclude foreign exchange swaps and foreign exchange forwards from the definition of “swap” under the Commodity Exchange Act, as amended...

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Jones Day on SBLF Capital – It’s Now or Never

Enacted into law as part of the Small Business Jobs Act of 2010, the Small Business Lending Fund (SBLF) is a $30 billion fund that encourages lending to small businesses by providing capital to...

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Sullivan & Cromwell: U.S. Designates Iran as a Primary Money Laundering...

With tensions heightened over recent discovery of nuclear weapons production in Iran, the United States has responded to the potential threat via multiple channels. The U.S. military’s close eye on the...

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The Treasury Responds to Delinquent Dodd-Frank Deadlines

As we reported two weeks ago, the Davis Polk Dodd-Frank Progress Report detailed how an estimated three quarters of the rule making deadlines for 2011 were not met by various regulatory agencies. Now...

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Davis Polk’s Latest Dodd-Frank Progress Report

I recently received the latest installment of Davis Polk’s Dodd-Frank Progress Report capturing the most recent Dodd-Frank developments. Highlights include the Department of the Treasury adopting a...

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