Notice 29 May 2025 federal reserve, data collection, compliance, banking, 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).

Learn More
Notice 29 May 2025 federal reserve, acquisition, financial services, public comment, regulatory compliance, 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.

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

💼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).

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

⚖️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.

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

🏦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.

Learn More
Notice 23 May 2025 oregon, federal reserve, bank holding company act, nonbanking activities, regulation y, 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.

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

🏦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.

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

🏦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.

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

🏦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.

Learn More
Notice 19 May 2025 banking, financial regulation, compliance, bank control act, acquisitions, federal reserve

🏦Federal Reserve Notice on Bank Control and Acquisition Requirements

The Federal Reserve System has issued a notice detailing applications under the Change in Bank Control Act for acquiring bank shares. Interested parties can submit comments on related regulations, with guidance on where and how to express their views. The notice outlines the processes for public disclosure and compliance in such acquisitions.

Learn More