Notice 30 Apr 2025 compliance, federal reserve, financial reporting, 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 30 Apr 2025 compliance, banking, federal reserve, recordkeeping, financial institutions, regulation cc

🏦Proposed Changes to Regulation CC

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, with revision, the Recordkeeping and Disclosure Requirements Associated with Regulation CC (FR CC; OMB No. 7100-0235).

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

📊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 compliance, regulation, federal reserve, acquisitions, mergers, 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 compliance, regulation, federal reserve, data collection, finance companies

📊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 information collection, business regulation, federal reserve, financial institutions, credit survey

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

💼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 compliance, federal reserve, regulatory requirements, financial institutions, savings and loan

🏦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 compliance, federal reserve, recordkeeping, financial institutions, leveraged lending

📈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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Notice 28 Apr 2025 compliance, federal reserve, financial services, debit cards, payment networks, regulation ii

💳Extension of Regulation II Recordkeeping & Disclosure Requirements

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Recordkeeping and Disclosure Requirements Associated with Regulation II (FR II; OMB No. 7100-0349).

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