Notice 27 May 2025 compliance, federal reserve, financial services, regulation y, mergers and acquisitions, bank holding company

🏦Bank Holding Company Mergers & Acquisitions Regulatory Notice

The Federal Reserve System is accepting applications for bank holding company formations and acquisitions, as per the Bank Holding Company Act. Interested parties can comment on these applications and access related documents. This process emphasizes transparency and compliance in the financial industry related to banking operations and ownership changes.

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Notice 12 May 2025 compliance, penalties, regulatory requirements, antitrust, hsr act, mergers and acquisitions, oil industry

⚖️Antitrust Case

The antitrust case "United States of America v. XCL Resources Holdings, LLC" addresses violations of the Hart-Scott-Rodino Act, focusing on a $1.4 billion acquisition. The Department of Justice proposes civil penalties, compliance obligations, and a public interest assessment following a public comment period. The judgment seeks to prevent similar violations in the future while establishing financial penalties for the defendants.

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Notice 17 Apr 2025 regulatory compliance, energy sector, ftc, antitrust, corporate governance, mergers and acquisitions

⚖️FTC Petition by Scott Sheffield on Exxon Mobil Acquisition Order

Scott Sheffield, formerly of Pioneer Natural Resources Company ("Pioneer"), has asked the Federal Trade Commission ("FTC" or "Commission") to reopen and set aside the Commission's Decision and Order entered on January 16, 2025, concerning Exxon Mobil Corporation's acquisition of Pioneer. Publication of Mr. Sheffield's petition is not intended to affect its legal status or its final disposition.

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Notice 7 Apr 2025 compliance, regulations, federal reserve, bank holding companies, mergers and acquisitions

🏦Regulatory Notice on Bank Holding Company Mergers and Acquisitions

The Federal Reserve System announces applications for the formation, acquisition, and merger of bank holding companies under the Bank Holding Company Act. It provides details on public comments, inspection of applications, and emphasizes the importance of transparency in the process, inviting interested parties to engage through written comments.

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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 21 Mar 2025 regulatory compliance, federal reserve, financial services, business strategy, mergers and acquisitions, bank holding company

🏦Federal Reserve Notice on Bank Holding Company Mergers and Acquisitions

The Federal Reserve System announces the applications for formations, acquisitions, and mergers of bank holding companies, inviting public comments on these proposals. Entities may seek approval under the Bank Holding Company Act, with details about involved banks and comment submission guidelines provided for public transparency.

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Proposed Rule 11 Mar 2025 regulation, financial institutions, fdic, mergers and acquisitions, policy change, bank merger

🏦FDIC Proposes Rescission of Bank Merger Policy

The FDIC is requesting public comment on a proposal to rescind the Statement of Policy on Bank Merger Transactions published in 2024 and reinstate its prior Statement of Policy on Bank Merger Transactions. The FDIC expects to request comment on all aspects of the regulatory framework governing the FDIC's review of bank merger transactions in connection with a future proposal to comprehensively revise its merger policy.

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Notice 5 Mar 2025 regulatory compliance, finance, federal reserve, bank holding companies, mergers and acquisitions

🏦Notice on Bank Holding Company Formations and Acquisitions

The Federal Reserve System has issued a notice regarding applications for the formation of and acquisitions by bank holding companies. This includes details on public comments, regulations under the Bank Holding Company Act, and specific applications pending approval. Interested parties may submit feedback on these applications to relevant Federal Reserve Banks.

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Notice 3 Mar 2025 federal reserve, public comments, financial regulation, mergers and acquisitions, bank holding company act, banking industry

🏦Notice on Bank Holding Companies Formations and Acquisitions

The Federal Reserve System has published a notice concerning applications for the formation, acquisition, and merger of bank holding companies as per the Bank Holding Company Act. This includes information on how to access these applications and submit public comments on the proposed activities. The notice emphasizes transparency and public involvement in the regulatory process.

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Notice 25 Feb 2025 compliance, federal reserve, mergers and acquisitions, banking industry, bank regulation, change in bank control

🏦Change in Bank Control Notices and Acquisitions of Shares

This notice from the Federal Reserve System outlines applications under the Change in Bank Control Act, including procedures for public comment on share acquisitions in banks. It emphasizes the importance of compliance and transparency in the regulatory process for prospective acquirers. Interested parties have a specified deadline to submit comments on these applications.

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