Notice 4 Apr 2025 regulation, banking, federal reserve, acquisitions, investment, shareholding

🏦Change in Bank Control Notices

The Federal Reserve has issued a notice regarding applications to acquire shares of banks and bank holding companies under the Change in Bank Control Act. The document outlines the process for public comment and provides details about the interested parties and institutions involved, emphasizing the regulatory considerations surrounding bank ownership changes.

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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 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, 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, reporting requirements, financial institutions, regulation w

📊Federal Reserve Announces Continuation of Regulation W Reporting Requirements

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Reporting and Recordkeeping Requirements Associated with Regulation W (FR W; OMB No. 7100-0304).

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Notice 2 Apr 2025 compliance, federal reserve, acquisitions, financial services, bank control, regulation y, corporate governance

🏦Change in Bank Control Notices and Acquisitions of Shares

The Federal Reserve System issued a notice regarding applications under the Change in Bank Control Act for acquiring shares of banks or bank holding companies. The public can inspect application details, express views, and provide comments, which are subject to public disclosure.

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Notice 2 Apr 2025 federal reserve, financial services, business impacts, bank holding companies, mergers and acquisitions, regulatory approvals

🏦Federal Reserve Notice on Bank Holding Company Mergers

This notice discusses the Federal Reserve's approval process for bank holding companies seeking to merge or acquire other banks and related companies. It details application availability, public commentary procedures, and regulatory compliance under the Bank Holding Company Act, emphasizing public transparency and engagement in the approval process.

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Notice 2 Apr 2025 compliance, federal reserve, financial reporting, banking regulations, incentive compensation

📊Federal Reserve Extends Recordkeeping Provisions for Incentive Compensation

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Recordkeeping Provisions Associated with the Guidance on Sound Incentive Compensation Policies (FR 4027; OMB No. 7100-0327).

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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 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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