Update on Bank Control Notices and Share Acquisitions

Summary

The Federal Reserve has issued a correction to its Bank Control Notices, addressing recent changes in share acquisitions of banks and bank holding companies.

Original source language: Federal Register — Federal ReserveOpen original release →

Add your company to Business Communicator

We monitor business sources and connect attention with companies, profiles and services available in Business Communicator.

Create a free company profile Explore businesses on Business Maps →

Create a free company profile →

Explore insights

Business insights →

Global Markets News Trade Regulation News Business Technology News Fintech for Business: Payments & Banking News Supply Chain News Central Bank Policy News

Related business signals

Finance & markets · 9/10/2026

Regulatory Update: Changes in Bank Control Notices and Share Acquisitions

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 · 4/6/2026

Bank of England Issues Correction to Change in Bank Control Notices

The Bank of England has corrected its guidance on acquisitions of shares in banks or bank holding companies, following a recent review of its control notices.

Read summary →

Finance & markets · 9/14/2026

Bank Holding Company Formations, Acquisitions, and Mergers: Recent Developments

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 · 5/21/2026

Changes in Bank Control Notices: Acquisition of Shares in a Savings and Loan Holding Company

The Federal Deposit Insurance Corporation (FDIC) has announced changes to its Bank Control Notices, including the acquisition of shares in a savings and loan holding company, USA Holding Corporation, by a subsidiary of CIT Group Inc.

Read summary →

Finance & markets · 9/14/2026

Office of the Comptroller of the Currency, Federal Reserve Board, and Federal Deposit Insurance Corporation Jointly Issue Interim Final Rule on Examination Cycle for Small Insured Depository Institutions and Foreign Banks

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 · 7/9/2026

Federal Reserve Board Invites Comments on Proposed Rule for Anti-Money Laundering and Countering the Financing of Terrorism Programs

The Federal Reserve Board is seeking public comment on a proposed rule that would require its supervised banks to implement effective anti-money laundering and countering the financing of terrorism programs, aligning with changes proposed by the Financial Crimes Enforcement Network and other regulatory agencies.

Read summary →