Notice 21 Apr 2025 compliance, information collection, regulation, consumer protection, banking, fdic

🏦FDIC Regulatory Notice

The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995, invites the general public and other Federal agencies to take this opportunity to comment on the request to renew the existing information collections described below (OMB Control No. 3064-0117; -0145; and -0161). The notices of proposed renewal for these information collections were previously published in the Federal Register on March 4, 2025, allowing for a 60-day comment period.

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Notice 18 Apr 2025 regulatory compliance, information collection, banking, occ, market risk

📊OCC Notice on Market Risk Information Collection Renewal

The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 (PRA). In accordance with the requirements of the PRA, the OCC may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning the renewal of its information collection titled, "Market Risk."

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Notice 17 Apr 2025 banking, federal reserve, public comments, financial regulation, change in control act

🏦Change in Bank Control Notices and Acquisitions of Shares

This regulation discusses the notification process under the Change in Bank Control Act for acquiring shares in banks or bank holding companies. It outlines the public's ability to comment on applications, details on submission, and how comments will be handled. The regulations aim to ensure transparency in banking acquisitions.

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Notice 15 Apr 2025 compliance, regulations, information collection, banking, treasury, community reinvestment act

🏦OCC Requests Comments on CRA Qualifying Activities Confirmation Process

The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 (PRA). In accordance with the requirements of the PRA, the OCC may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning the renewal of its information collection titled, "Community Reinvestment Act Qualifying Activities Confirmation Request Form."

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Rule 15 Apr 2025 compliance, regulation, government contracts, securities, banking, financial services, business and industry, electronic filing, administrative practice and procedure, accounting, reporting and recordkeeping requirements, aliens, intergovernmental relations, penalties, law enforcement, investigations, conflict of interests, small businesses, indians, treasury, authority delegations (government agencies), brokers, terrorism, banks, savings associations, crime, investment companies, gambling, holding companies, indians-tribal government, indians-law, citizenship and naturalization, insurance companies, time, commodity futures, currency, foreign currencies, foreign banking, government securities

📉Treasury Direct Final Rule on Eliminating Unnecessary Regulations

Pursuant to an Executive order, the Department of the Treasury (Treasury) is conducting a review of existing regulations, with the goal of reducing regulatory burden by revoking or revising existing regulations that meet the criteria set forth in the Executive order. In support of that objective, this direct final rule streamlines titles 12 and 31 of the Code of Federal Regulations (CFR) by removing regulations that are no longer necessary or no longer have any current or future applicability.

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Notice 14 Apr 2025 compliance, regulation, banking, federal reserve, acquisitions, bank control

🏦Change in Bank Control Notices and Acquisition Regulations

The Federal Reserve System has issued a notice regarding applications for acquiring shares of banks or bank holding companies under the Change in Bank Control Act. It invites public comment on the applications and outlines the processes involved, focusing on transparency and compliance for interested parties.

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Notice 14 Apr 2025 compliance, regulation, finance, banking, treasury, fiscal service

💸Comment Request on EFT Payment Trace Information Collection

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently the Bureau of the Fiscal Service within the Department of the Treasury is soliciting comments concerning the Trace Request for Electronic Funds Transfer (EFT) Payment; and Trace Request Direct Deposit.

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Notice 9 Apr 2025 regulation, banking, federal reserve, financial services, business compliance, acquisition

🏦Change in Bank Control Notices Impacting Acquisitions of Banks

The Federal Reserve System announces applications for bank control changes under the Change in Bank Control Act. This includes public comment opportunities and guidelines for the review of acquisition applications pertaining to bank shares. It highlights the regulatory considerations and compliance for potential stakeholders involved in bank ownership changes.

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Notice 4 Apr 2025 banking, california, financial regulation, oregon, fdic, receivership

🏦FDIC Notice

The Federal Deposit Insurance Corporation (FDIC) announces the termination of Receiverships for the First Bank of Beverly Hills and Liberty Bank, effective April 1, 2025. This release of the banks from Receivership allows them to resume independent operations. The FDIC has authorized necessary actions to complete these transitions.

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Notice 4 Apr 2025 regulation, banking, federal reserve, acquisitions, investment, shareholding

🏦Change in Bank Control Notices

The Federal Reserve has issued a notice regarding applications to acquire shares of banks and bank holding companies under the Change in Bank Control Act. The document outlines the process for public comment and provides details about the interested parties and institutions involved, emphasizing the regulatory considerations surrounding bank ownership changes.

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