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Regulation U

Morrison & Foerster LLP

Another Fine Mess U’ve Gotten Me Into: When Buying a Syndicated Loan Triggers Registration Under Regulation U

Regulation U, promulgated by the Federal Reserve Board (the “Board”), governs extensions of credit by entities other than broker-dealers that are secured by “margin stock.” Most large syndicated commercial loans do not...more

Latham & Watkins LLP

Margin Call: Advanced Topics and Practice Points

Latham & Watkins LLP on

In previous installments, we covered the basics of the margin regulations. In our final two installments, we’ll cover a few practice points and explore some of the more complex margin issues (particularly under Regulation U),...more

Latham & Watkins LLP

Margin Call: Regulation X Basics

Latham & Watkins LLP on

So far, our series on the Federal Reserve’s margin regulationshas focused on Regulation U, which imposes margin lending requirements on lenders. Now let’s turn our attention to Regulation X, which governs the securities...more

Latham & Watkins LLP

Margin Call, Part Three: Advanced Regulation U Issues

Latham & Watkins LLP on

In the last installment on the US margin regulations, we touched on the building blocks of Regulation U, which prohibits a bank or a non-bank lender (who is not a broker-dealer) from extending “purpose credit” that is...more

Latham & Watkins LLP

Margin Call, Part Two: Regulation U Basics

Latham & Watkins LLP on

Because the vast majority of “margin calls” you are likely to get will arise under Regulation U in the context of a financing transaction by a bank (or in some cases, a non-bank lender), the ability to identify margin...more

Latham & Watkins LLP

Margin Call: The Basics of the US Margin Regulations

Latham & Watkins LLP on

Your issuer client is getting ready to launch a high-yield debt offering. When you get to the office and check your messages, you learn that your client has a couple of questions about the representation in the purchase...more

Foley & Lardner LLP

The Impact of Costello v. Grundon: Margin Rules and the Enforceability of Loan Documents in Financing Transactions

Foley & Lardner LLP on

A recent decision of the Seventh Circuit Court of Appeals has significant implications for lenders in commercial loan transactions and for law firms that give legal opinions about the enforceability of loan documents....more

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