Notice 26 Jun 2025 compliance, regulation, banking, federal reserve, mergers and acquisitions, financial sector

🏦Change in Bank Control Act Notices for Business Acquisitions

This notice outlines applications for acquiring shares in banks or bank holding companies under the Change in Bank Control Act. It details the process for public commentary and information disclosure, emphasizing transparency and regulatory compliance within the banking sector. Interested parties are invited to submit comments regarding these applications before the specified deadline.

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Notice 26 Jun 2025 compliance, regulations, information collection, banking, treasury, 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." The OCC also is giving notice that it has sent the collection to OMB for review.

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Notice 26 Jun 2025 information collection, banking, treasury, financial regulation, community reinvestment act

🏦OCC Notice on Community Reinvestment Act 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, "Community Reinvestment Act Qualifying Activities Confirmation Request Form." The OCC also is giving notice that it has sent the collection to OMB for review.

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Notice 25 Jun 2025 regulation, banking, federal reserve, acquisitions, mergers, bank holding companies

🏦Federal Reserve Notice on Bank Holding Company Mergers and Acquisitions

This regulatory notice outlines the process for bank holding companies to apply for mergers or acquisitions under the Bank Holding Company Act. It includes provisions for public commentary and highlights the importance of maintaining transparency in the application process. The Federal Reserve encourages public input on the proposals, which remain subject to regulatory scrutiny.

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Notice 24 Jun 2025 compliance, regulations, small business, finance, banking, insurance, export

💰EXIM's Application Process for Approved Finance Providers Explained

The Export-Import Bank of the United States (EXIM), as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal Agencies to comment on the proposed information collection, as required by the Paperwork Reduction Act of 1995.

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Notice 23 Jun 2025 compliance, regulation, banking, financial services, fdic, corporate governance

🏦FDIC Board Meeting

The Federal Deposit Insurance Corporation (FDIC) will conduct a public Board meeting to discuss regulatory capital modifications for bank holding companies. Key items on the agenda include changes to the Enhanced Supplementary Leverage Ratio and the Total Loss-Absorbing Capacity for global banks, ensuring public observation and accessibility for interested parties.

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Notice 23 Jun 2025 compliance, information collection, regulation, banking, fdic

🏦FDIC's Proposed Information Collection Renewal Impact on Banks

The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on the renewal of the existing information collections described below (OMB Control No. 3064-0026; -0178 and -0191).

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Notice 23 Jun 2025 regulatory compliance, banking, economic development, treasury, community development

🏦OCC Community Development Information Collection Renewal Request

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 and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments."

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Notice 16 Jun 2025 compliance, federal regulation, banking, financial institutions, mergers and acquisitions

🏦Federal Regulation on Bank Holding Company Mergers & Acquisitions

The Federal Reserve System notifies stakeholders of applications for forming or acquiring bank holding companies under the Bank Holding Company Act. It includes procedures for public comments, as well as details on where and how these applications can be inspected or commented upon.

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Rule 18 Jun 2025 compliance, regulation, small business, consumer protection, banking, penalties, credit, civil rights, consumer finance, banks, national banks, credit unions, lending, marital status discrimination

🏦Compliance Dates Extended for Small Business Lending Rules

In light of court orders in ongoing litigation, the Consumer Financial Protection Bureau (CFPB or Bureau) is amending Regulation B to extend the compliance dates set forth in its 2023 small business lending rule, as amended by a 2024 interim final rule, and to make other date-related conforming adjustments.

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