Notice 20 Feb 2025 regulation, finance, banking, federal reserve, acquisitions, transparency

🏦Change in Bank Control Notices and Acquisitions Overview

The Federal Reserve System announces changes regarding the acquisition of shares in banks and bank holding companies, detailing public disclosure requirements and the application process for prospective owners. It invites comments from interested individuals and outlines the criteria for approvals under the Change in Bank Control Act, ensuring transparency and accountability in financial acquisitions.

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Notice 19 Feb 2025 compliance, federal reserve, acquisitions, bank control, financial regulation, banking industry

🏦Federal Reserve Notices on Change in Bank Control Applications

The Federal Reserve has announced changes regarding notices under the Change in Bank Control Act, inviting public comments on proposed acquisitions of bank shares. This process is vital for ensuring transparency and compliance, with specified guidelines for stakeholder involvement and public access to application details.

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Notice 14 Feb 2025 financial services, investment, acquisition, regulatory compliance, bank control, federal reserve

🏦Federal Reserve Change in Bank Control Notices Overview

The Federal Reserve announces changes regarding bank control notices, addressing acquisitions of bank shares under the Change in Bank Control Act. The document outlines the submission process for public comments and details relevant parties involved in the applications, providing insights for stakeholders in the financial sector.

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Notice 14 Feb 2025 compliance, savings and loan, bank control, federal reserve, financial regulation

🏦Change in Bank Control Notices

This notice outlines applications under the Change in Bank Control Act regarding proposed acquisitions of shares in savings and loan holding companies. It specifies how the public can comment on these applications and emphasizes the importance of transparency in the process, indicating regulatory considerations and compliance for involved businesses.

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Notice 14 Feb 2025 financial services, nonbanking activities, compliance, wafd, federal reserve, bank holding company act, regulation y

🏦Notice of Nonbanking Activity Proposals by Federal Reserve

The Federal Reserve System has issued a notice regarding companies seeking to engage in permissible nonbanking activities under the Bank Holding Company Act. The notice provides information on public comments about these proposals and details specific activities that companies, such as WaFd, Inc., intend to pursue as they expand their services.

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Notice 12 Feb 2025 acquisitions, banking, compliance, regulation, federal reserve

🏦Regulatory Notice on Changes in Bank Control and Acquisitions

The Federal Reserve System has issued a notice concerning applications for acquiring shares of banks or bank holding companies under the Change in Bank Control Act. The notice outlines the factors considered in applications and provides instructions for submitting comments and viewing public filings related to these acquisitions.

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Notice 10 Feb 2025 mergers and acquisitions, financial services, federal reserve, regulation y, bank holding companies

🏦Federal Reserve Notice on Bank Holding Company Mergers and Acquisitions

The Federal Reserve System has issued a notice regarding applications for the formation, acquisition, and merger of bank holding companies under the Bank Holding Company Act. This includes public comments on these applications and identifies specific companies involved in proposed mergers, offering insight into regulatory processes within the banking industry.

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Notice 7 Feb 2025 banking regulation, federal reserve, financial reporting, section 23a, compliance

📊Federal Reserve Approval of FR Y-8 Reporting Requirements

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates (FR Y-8; OMB No. 7100-0126).

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Notice 7 Feb 2025 federal reserve, bank holding companies, regulation y, compliance, financial services, mergers and acquisitions

🏦Regulatory Notice on Bank Holding Company Formations and Acquisitions

The Federal Reserve System issued a notice regarding applications for the formation and acquisition by bank holding companies. Companies are invited to comment on these applications, which include potential acquisitions and mergers affecting banks and non-banking entities, underscoring the importance of regulatory compliance in the financial sector.

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Notice 7 Feb 2025 federal reserve, liquidity risk, compliance, regulation, banking organizations

📊Federal Reserve's Liquidity Monitoring Report Extension Announced

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Complex Institution Liquidity Monitoring Report (FR 2052a; OMB No. 7100-0361).

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