Notice 24 Feb 2025 banking, fdic, creditors, illinois, financial stability, asset liquidation, receivership, chicago, new city bank

🏦FDIC Notice

The Federal Deposit Insurance Corporation (FDIC) has issued a notice regarding the intent to terminate the receivership of New City Bank in Chicago, Illinois. Following the completion of asset liquidation, the FDIC will make final dividend payments to proven creditors. Comments regarding the termination must be submitted within 30 days of the notice.

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Notice 20 Feb 2025 compliance, regulation, banking, treasury, financial institutions, security, occ

🔒OCC Seeks Comments on Minimum Security and Reporting Requirements

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, "Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program."

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Notice 20 Feb 2025 regulation, finance, banking, federal reserve, acquisitions, transparency

🏦Change in Bank Control Notices and Acquisitions Overview

The Federal Reserve System announces changes regarding the acquisition of shares in banks and bank holding companies, detailing public disclosure requirements and the application process for prospective owners. It invites comments from interested individuals and outlines the criteria for approvals under the Change in Bank Control Act, ensuring transparency and accountability in financial acquisitions.

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Notice 12 Feb 2025 acquisitions, banking, compliance, regulation, federal reserve

🏦Regulatory Notice on Changes in Bank Control and Acquisitions

The Federal Reserve System has issued a notice concerning applications for acquiring shares of banks or bank holding companies under the Change in Bank Control Act. The notice outlines the factors considered in applications and provides instructions for submitting comments and viewing public filings related to these acquisitions.

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Notice 6 Feb 2025 fdic, asset liquidation, regulatory compliance, financial institutions, united states, receivership, banking

🏦FDIC Notice of Termination of Receiverships for Multiple Banks

The Federal Deposit Insurance Corporation (FDIC) announces the termination of receiverships for several banks across various states, indicating successful liquidation of assets and completion of financial obligations. This marks the end of their operational existence as legal entities, with the FDIC authorized to execute necessary documents for the conclusion of these receiverships.

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Notice 6 Feb 2025 fdic, asset liquidation, receiverships, financial institutions, banking

🏦FDIC Notice

The Federal Deposit Insurance Corporation (FDIC) has issued a notice of intent to terminate receiverships for several banks after asset liquidation. This decision follows the completion of necessary processes, allowing for final dividend payments to proven creditors. Interested parties have 30 days to comment on the terminations.

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Notice 5 Feb 2025 banking, acquisitions, financial regulations, federal reserve, compliance

🏦Change in Bank Control Notices and Financial Implications

The Federal Reserve System issued a notice regarding applications for bank control changes involving share acquisitions. The notice outlines the public inspection process for filings, invites public comments, and specifies the regulations governing these actions under the Change in Bank Control Act.

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Notice 5 Feb 2025 banking, federal reserve, compliance, regulation, insurance

🏦Federal Reserve Board Approves Extension of Regulation H Disclosures

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision the Disclosure Requirements in Connection with Regulation H (Consumer Protection in Sales of Insurance) (FR H-7; OMB No. 7100-0298).

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Notice 5 Feb 2025 banking, money market, financial regulation, federal reserve, data collection

📊Federal Reserve Approves Extension of Money Market Rates Report

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, with revision, the Report of Selected Money Market Rates (FR 2420; OMB No. 7100-0357).

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Compliance, Regulatory Requirements 31 Jan 2025 compliance, regulations, banking, cybersecurity, treasury

🔒OCC 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, "Computer-Security Incident Notification." The OCC also is giving notice that it has sent the collection to OMB for review.

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