Notice 30 Apr 2025 federal reserve, data collection, compliance, finance companies, regulation

📊Changes in Finance Company Data Collection by Federal Reserve

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, with revision, the Census of Finance Companies and Other Lenders and Survey of Finance Companies (FR 3033p and FR 3033s; OMB No. 7100-0277).

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Notice 30 Apr 2025 federal reserve, credit survey, information collection, business regulation, financial institutions

📊Federal Reserve Board Approves Survey Extension for Financial Institutions

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Senior Credit Officer Opinion Survey on Dealer Financing Terms (FR 2034; OMB No. 7100-0325).

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Notice 30 Apr 2025 federal reserve, data collection, financial reporting, derivatives, regulatory compliance

📊Federal Reserve Approves Three-Year Extension for Derivatives Report

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Semiannual Report of Derivatives Activity (FR 2436; OMB No. 7100-0286).

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Notice 30 Apr 2025 federal reserve, compliance, regulation, mergers, acquisitions, bank holding companies

🏦Regulatory Notice on Bank Holding Companies - Formations and Mergers

This regulatory notice from the Federal Reserve pertains to applications for bank holding companies to acquire other banks and fit regulatory compliance under the Bank Holding Company Act. It details application processes, public comment opportunities, and specifics regarding a noted bank's conversion and acquisition process.

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Notice 30 Apr 2025 federal reserve, financial reporting, compliance, derivatives, foreign exchange

💱Federal Reserve Approves Revision to FX Market Activity Survey

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, with revision, the Central Bank Survey of Foreign Exchange and Derivatives Market Activity (FR 3036; OMB No. 7100-0285).

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Notice 29 Apr 2025 kentucky, acquisitions, federal reserve, compliance, bank control, financial regulations

💼New Federal Regulations on Bank Control and Share Acquisitions

The Federal Reserve System announced changes related to Bank Control Notices, detailing the application process for acquiring bank shares and the considerations for public comments. Interested parties can submit their views regarding the applications, which will be subject to public disclosure, emphasizing the transparent nature of regulatory compliance in the banking sector.

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Notice 28 Apr 2025 federal reserve, compliance, reporting requirements, financial data, banking regulations, asset management

📊Federal Reserve Announces Reporting Extension for Financial Institutions

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Report of Institution-to-Aggregate Granular Data on Assets and Liabilities on an Immediate Counterparty Basis (FR 2510; OMB No. 7100- 0376).

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Notice 28 Apr 2025 federal reserve, regulation, cybersecurity, compliance, banking

🔒Federal Reserve Approves Extension of Computer Security Incident Notification

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Computer-Security Incident Notification (FR 2231; OMB No. 7100-0384).

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Notice 28 Apr 2025 federal reserve, compliance, regulatory requirements, savings and loan, financial institutions

🏦Federal Reserve's Notice on Savings and Loan Holding Company Application

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Application to Become a Savings and Loan Holding Company or to Acquire a Savings Association or Savings and Loan Holding Company (FR LL-10(e); OMB No. 7100-0336).

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Notice 28 Apr 2025 federal reserve, compliance, leveraged lending, recordkeeping, financial institutions

📈Proposed Recordkeeping Provisions for Leveraged Lending Activities

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Recordkeeping Provisions Associated with Guidance on Leveraged Lending (FR 4203; OMB No. 7100-0354).

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