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

🏦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 7 Apr 2025 compliance, regulations, federal reserve, bank holding companies, mergers and acquisitions

🏦Regulatory Notice on Bank Holding Company Mergers and Acquisitions

The Federal Reserve System announces applications for the formation, acquisition, and merger of bank holding companies under the Bank Holding Company Act. It provides details on public comments, inspection of applications, and emphasizes the importance of transparency in the process, inviting interested parties to engage through written comments.

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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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Notice 2 Apr 2025 federal reserve, financial services, business impacts, bank holding companies, mergers and acquisitions, regulatory approvals

🏦Federal Reserve Notice on Bank Holding Company Mergers

This notice discusses the Federal Reserve's approval process for bank holding companies seeking to merge or acquire other banks and related companies. It details application availability, public commentary procedures, and regulatory compliance under the Bank Holding Company Act, emphasizing public transparency and engagement in the approval process.

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Notice 2 Apr 2025 compliance, federal reserve, reporting requirements, financial institutions, regulation w

📊Federal Reserve Announces Continuation of Regulation W Reporting Requirements

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Reporting and Recordkeeping Requirements Associated with Regulation W (FR W; OMB No. 7100-0304).

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Notice 2 Apr 2025 compliance, banking, federal reserve, bank secrecy act, regulation h, regulation k

📜Federal Reserve Compliance Requirements Under Regulations H and K

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Recordkeeping Requirements of Regulation H and Regulation K Associated with the Procedures for Monitoring Bank Secrecy Act Compliance (FR K; OMB No. 7100-0310).

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Notice 2 Apr 2025 compliance, regulation, federal reserve, financial reporting, securities holding company

📄Regulation Extension for Securities Holding Company Registration

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Registration of a Securities Holding Company (FR 2082; OMB No. 7100- 0347).

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Notice 2 Apr 2025 compliance, federal reserve, financial services, flood insurance, regulation h, state banks

🌊Proposed Regulation H

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Recordkeeping and Disclosure Requirements Associated with Regulation H (Loans Secured by Real Estate Located in Flood Hazard Areas) (FR H-2; OMB No. 7100-0280).

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Notice 2 Apr 2025 compliance, federal reserve, investment, business operations, banking regulations

🏦Proposed Regulation on Investment in Bank Premises Notification

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Investment in Bank Premises Notification (FR 4014; OMB No. 7100-0139).

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Notice 2 Apr 2025 compliance, federal reserve, acquisitions, financial services, bank control, regulation y, corporate governance

🏦Change in Bank Control Notices and Acquisitions of Shares

The Federal Reserve System issued a notice regarding applications under the Change in Bank Control Act for acquiring shares of banks or bank holding companies. The public can inspect application details, express views, and provide comments, which are subject to public disclosure.

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