Board of Governors of the Federal Reserve System
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Current: 2015 Volume 101

July 31

Legal Developments: Second Quarter, 2015 (PDF)

Five orders were issued this quarter; one for Chemical Financial, BB&T Corporation, Sterling Bancorp, and Merchants & Farmers Bancshares, Inc. under Section 3 of the Bank Holding Company Act; and one for The Bank of Versailles under the Federal Reserve Act.

May 19

Legal Developments: First Quarter, 2015

Twelve orders were issued this quarter; one for IBERIABANK Corporation, Hillister Enterprises, II, Inc., KSRS, LLC, and Sumitomo Mitsui Financial Group, Inc. and two for Simmons First National Corporation under Section 3 of the Bank Holding Company Act; one for Banco Popular de Puerto Rico, Banco Popular North America, Centennial Bank, Comerica Bank, and First Farmers Bank & Trust under the Federal Reserve Act; and one for Taiwan Cooperative Bank, Ltd. under the International Banking Act.

February 3

Legal Developments: Fourth Quarter, 2014

Six orders were issued this quarter, one for First American Bank Corporation and ViewPoint Financial Group, Inc. under Section 3 of the Bank Holding Company Act, one for Midland States Bancorp, Inc. and Southside Bancshares, Inc. under Section 4 of the Bank Holding Company Act, and one for Central Bank of Audrain County and Veritex Community Bank under the Federal Reserve Act.

Last update: July 31, 2015