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, 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, 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, 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 28 Mar 2025 compliance, regulation, finance, banking, federal reserve, acquisitions, mergers

🏦Federal Reserve Notice on Bank Holding Companies' Mergers and Acquisitions

The Federal Reserve System notice discusses applications for bank holding companies to form, acquire, or merge. It highlights the legal framework under the Bank Holding Company Act and invites public comments on these applications, ensuring transparency and compliance in the banking sector.

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Notice 28 Mar 2025 federal reserve, acquisitions, business compliance, bank control, financial regulation, savings and loan

🏦Federal Reserve Notice on Bank Control Change and Acquisitions

The Federal Reserve System has issued a notice regarding applications for acquiring shares of savings and loan holding companies under the Change in Bank Control Act. Public comments are invited concerning the applications, which are subject to disclosure, emphasizing the importance of transparency and regulatory compliance in financial acquisitions.

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Notice 27 Mar 2025 regulatory compliance, federal reserve, financial regulation, bank holding companies, asset management

📄Proposed Agency Information Collection on Asset Disposal Compliance

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Request for Extension of Time to Dispose of Assets Acquired in Satisfaction of Debts Previously Contracted (FR 4006; OMB No. 7100-0129).

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Notice 27 Mar 2025 regulatory compliance, securities, federal reserve, transfer agents

📃Federal Reserve Notice on Exempted Transfer Agent Status

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision the Notice Claiming Status as an Exempted Transfer Agent (FR 4013; OMB No. 7100-0137).

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Notice 27 Mar 2025 compliance, banking, federal reserve, state member banks, security program

🏦Federal Reserve Proposed Information Collection on Bank Security

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Written Security Program for State Member Banks (FR 4004; OMB No. 7100-0112).

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Notice 27 Mar 2025 compliance, federal reserve, reporting requirements, financial data, banking regulation

🏦Federal Reserve Announces Revision for Financial Reporting Requirements

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, with revision, the Report of Selected Assets and Liabilities of Domestically Chartered Commercial Banks and U.S. Branches and Agencies of Foreign Banks (FR 2644; OMB No. 7100-0075).

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