🏦Regulatory Notice on Bank Holding Company Mergers and Acquisitions
The Federal Reserve provides notice regarding applications from companies to form or acquire bank holding companies under the Bank Holding Company Act. It includes instructions for public comment and highlights the regulatory oversight involved in these transactions, emphasizing the transparency of the process and public disclosure of comments received.
Learn More📊Federal Reserve's Notice on Annual Daylight Overdraft Report
The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, with revision, the Annual Daylight Overdraft Capital Report for U.S. Branches and Agencies of Foreign Banks (FR 2225; OMB No. 7100-0216).
Learn More🏦Overview of Change in Bank Control Notices and Acquisitions
The Federal Reserve System informs about applications under the Change in Bank Control Act for acquiring shares of banks or bank holding companies. Interested parties may comment on the applications, which will be publicly disclosed, emphasizing the importance of transparency and compliance within financial acquisitions.
Learn More🏛️New Amendments to Syria-Related Sanctions Regulations and Their Impact
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is changing the heading of the Syria-Related Sanctions Regulations to the Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations and amending the renamed regulations to implement a January 15, 2025 Syria-related Executive order and a June 30, 2025 Syria-related Executive order.
Learn More🥦Update on SNAP Staple Food Requirements for Retailers
In response to section 765 of the Consolidated Appropriation Act of 2017 and subsequently enacted appropriations, this rule proposes to codify a new framework for determining distinct staple food varieties and accessory foods (such as snacks, desserts, and foods meant to complement or supplement meals, which do not themselves count as staple foods) for purposes of meeting the staple food requirements for retailer participation in the Supplemental Nutrition Assistance Program (SNAP). The rulemaking is necessary to implement the codified stocking requirements of the Agricultural Act of 2014, which increased the minimum number of staple food varieties and perishables SNAP retailers must carry. A summary of this notice of proposed rulemaking is posted on regulations.gov at https://www.regulations.gov/docket/FNS- 2025-0018.
Learn More🏦Change in Bank Control Notice - Federal Reserve Advisory
The Federal Reserve System announces changes regarding bank control notices. It details requirements for acquiring shares in a bank or bank holding company under the Change in Bank Control Act. Interested parties can submit comments on applications, which are subject to public disclosure, emphasizing the importance of transparency in banking control transitions.
Learn More📊Federal Reserve's Semiannual Regulatory Agenda Overview
The Board is issuing this agenda under the Regulatory Flexibility Act and the Board's Statement of Policy Regarding Expanded Rulemaking Procedures. The Board anticipates having under consideration regulatory matters as indicated below during the period July 2025 through December 2025. The next agenda will be published in fall 2025.
Learn More⏳Delay Proposed for AML/CFT Requirements for Investment Advisers
FinCEN is proposing to amend the Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT) Program and Suspicious Activity Report (SAR) Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers (IA AML Rule) to delay the effective date by two years. The IA AML Rule is effective on January 1, 2026. This proposal seeks to amend the effective date to January 1, 2028.
Learn More🏦Change in Bank Control Notices and Implications for Acquisitions
The Federal Reserve System issued a notice regarding applications under the Change in Bank Control Act for acquiring shares of banks and bank holding companies. It outlines the process for public comment and informs on the considerations taken during application reviews. Transparency in the process is emphasized, allowing for stakeholder engagement.
Learn More🏦Change in Bank Control Notices
The Federal Reserve System has published a notice regarding the Change in Bank Control Act, detailing procedures for public comment on applications to acquire bank shares. It outlines notification requirements, factors for evaluation, and transparency in the comment process associated with these acquisitions, providing interested individuals an opportunity to express their views.
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