Finance & markets · 19/01/1995
The Josephine F. Waine 1992 Trust has filed a Change in Bank Control Notice, indicating a change in its ownership or control structure.
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6Finance & markets · 9/14/2026
The Federal Reserve has issued a new framework to guide the formations of bank holding companies, acquisitions, and mergers, aiming to enhance financial stability and promote competition in the banking sector.
Read summary →Finance & markets · 9/14/2026
The Federal Reserve has announced proposals to engage in or acquire companies that engage in permissible non-banking activities, as outlined in the Federal Reserve Act of 1913.
Read summary →Finance & markets · 9/14/2026
The OCC, Board, and FDIC are jointly requesting public comment on an interim final rule that raises the asset threshold for certain small insured depository institutions to qualify for an 18-month on-site examination cycle, and makes parallel changes to the regulations governing the on-site examination cycle for U.S. branches and agencies of foreign banks, consistent with the International Banking Act of 1978.
Read summary →Finance & markets · 9/10/2026
The Office of the Comptroller of the Currency (OCC) has issued a notice regarding recent acquisitions of shares in banks and bank holding companies, outlining the requirements for such transactions and the procedures for filing the necessary notices.
Read summary →Finance & markets · 8/4/2026
The Federal Reserve Board is seeking public comment on a proposed rulemaking aimed at updating the regulatory framework for mutual holding companies, with the goal of reducing burdens and promoting efficiency in the industry.
Read summary →Finance & markets · 8/4/2026
The Federal Reserve is seeking public comment on proposed amendments to Regulation O, which governs loans to executive officers, directors, and principal shareholders of member banks and their affiliates, with the aim of increasing transparency, reducing regulatory burden, and modernizing the regulation.
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