Notice 29 May 2025 compliance, business regulation, federal reserve, financial services, data collection, payments research

💼Proposed Payments Research Survey - Federal Reserve Comment Request

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Payments Research Survey (FR 3067; OMB No. 7100-0355).

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Notice 29 May 2025 compliance, regulation, federal reserve, consumer complaints, financial institutions

📋Comment Request on Consumer Complaint Form by Federal Reserve

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Consumer Complaint Form (FR 1379c), and Interagency Appraisal Complaint Form (FR 1379d) (collectively FR 1379; OMB No. 7100-0135).

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Notice 29 May 2025 compliance, banking, federal reserve, data collection, interchange fees

💳Proposed Extension of Interchange Fees Survey - Comment Request

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Interchange Transaction Fees Survey (FR 3064; OMB No. 7100-0344).

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Notice 29 May 2025 regulatory compliance, federal reserve, financial services, public comment, acquisition, bank holding company

🏦Notice on Bank Holding Company Formations and Acquisitions

The Federal Reserve has issued a notice regarding applications for the formation of bank holding companies, acquisitions, and mergers. The public can review these applications and comment on them, with details concerning how to submit feedback. This aligns with the Bank Holding Company Act and regulatory requirements in the financial sector.

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Notice 28 May 2025 compliance, federal reserve, acquisitions, financial regulation, mergers, financial sector

⚖️Federal Reserve's Regulation XX on Financial Sector Mergers and Acquisitions

The Federal Reserve's Regulation XX limits financial companies from merging or acquiring when their consolidated liabilities would exceed 10% of aggregate financial sector liabilities. This regulation aims to maintain financial stability and prevent excessive concentration in the financial market, ensuring companies remain compliant with national economic standards.

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Notice 27 May 2025 compliance, federal reserve, financial services, regulation y, mergers and acquisitions, bank holding company

🏦Bank Holding Company Mergers & Acquisitions Regulatory Notice

The Federal Reserve System is accepting applications for bank holding company formations and acquisitions, as per the Bank Holding Company Act. Interested parties can comment on these applications and access related documents. This process emphasizes transparency and compliance in the financial industry related to banking operations and ownership changes.

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Notice 23 May 2025 federal reserve, regulation y, oregon, nonbanking activities, bank holding company act, trust company functions

🏦Federal Reserve Notice on Nonbanking Activity Proposals Impact

The Federal Reserve's notice corrects details on proposals for companies to engage in nonbanking activities, including trust company functions and data processing. Companies may seek to acquire additional interests in relevant firms, adhering to regulations that govern such activities for bank holding companies. The comment period for stakeholder feedback is open until May 27, 2025.

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Notice 23 May 2025 regulatory compliance, finance, banking, federal reserve, acquisitions, bank control

🏦Change in Bank Control Notices

The Federal Reserve is accepting applications for changes in bank control under the Change in Bank Control Act. Interested parties can publicly comment on applications for acquiring shares of banks and bank holding companies, emphasizing the importance of transparency and compliance in financial dealings within the banking sector.

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Notice 19 May 2025 regulatory compliance, banking, federal reserve, acquisitions, mergers, u.s.

🏦Federal Reserve Notice on Bank Holding Companies and Mergers

The Federal Reserve System issues a notice regarding the applications for bank holding company formations, acquisitions, and mergers. The notice invites public comments on the applications, emphasizing transparency and compliance with the Bank Holding Company Act and related regulations. Applications are available for public inspection, providing insights into ongoing banking transactions.

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Notice 19 May 2025 federal reserve, us, business compliance, regulation y, financial regulation, nonbanking activities, bank holding company act

🏦Proposals for Nonbanking Activities Under Federal Reserve Notice

The notice from the Federal Reserve details proposals by companies to engage in or acquire interests in permissible nonbanking activities. It invites public comments and provides information on regulatory compliance under the Bank Holding Company Act, establishing a framework for businesses to explore new operational avenues while adhering to federal guidelines.

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