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Bank Branches, Domestic
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Secretary
|
Manufacturers and Traders Trust Company, Buffalo, New York -- to establish branches at 301 Mission Boulevard, Baltimore, Maryland, and 1224 Stratford Avenue, Bridgeport, Connecticut.
-
Approved,
April 9, 2025
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Commonwealth Business Bank, Los Angeles, California -- to establish a branch at 1 Bridge Plaza, Fort Lee, New Jersey.
-
Approved,
March 20, 2025
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Secretary
|
Centennial Bank, Conway, Arkansas -- to establish a branch at 9324 Huebner Road, San Antonio, Texas.
-
Approved,
March 20, 2025
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Secretary
|
First Citizens Community Bank, Mansfield, Pennsylvania -- to establish a branch at 1013A North DuPont Highway, Dover, Delaware.
-
Approved,
March 7, 2025
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Secretary
|
First Financial Bank, Cincinnati, Ohio -- to establish a branch at 5695 Romar Drive, Milford, Ohio.
-
Approved,
February 18, 2025
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Secretary
|
First Financial Bank, Cincinnati, Ohio -- to establish a branch at 4631 Ridge Avenue, Cincinnati, Ohio.
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Approved,
February 18, 2025
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Return to Top |
Bank Holding Companies
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Secretary
|
A.N.B. Holding Company, Ltd., Terrell, Texas -- to acquire additional voting shares of The ANB Corporation and thereby indirectly acquire The American National Bank of Texas, both of Terrell, Texas.
-
Approved,
May 29, 2025
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|
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General Counsel
|
Cadence Bank, Tupelo, Mississippi -- waiver of filing requirement under section 3 of the Bank Holding Company Act to acquire Industry Bancshares, Inc., and its six subsidiary banks: Citizens State Bank, Buffalo, Texas; Fayetteville Bank, Fayetteville, Texas; Industry State Bank, Industry, Texas; Bank of Brenham, National Association, Brenham, Texas; The First National Bank of Bellville, Bellville, Texas; and The First National Bank of Shiner, Shiner, Texas.
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Granted,
May 23, 2025
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General Counsel
|
Genesis National Bank, N.A., Newport Beach, California -- waiver of filing requirement under section 3 of the Bank Holding Company Act to acquire EH National Bank, Beverly Hills, California.
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Granted,
May 23, 2025
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|
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General Counsel
|
Reconsideration of Board action -- request for reconsideration of the Board's approval of (1) the application by Capital One Financial Corporation (Capital One), McLean, Virginia, to acquire Discover Financial Services (Discover), Riverwoods, Illinois, and (2) Capital One's notice to acquire certain of Discover's nonbanking companies.
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Denied,
May 19, 2025
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General Counsel
|
Reconsideration of Board action -- request for reconsideration of the Board's approval of (1) the application by Capital One Financial Corporation (Capital One), McLean, Virginia, to acquire Discover Financial Services (Discover), Riverwoods, Illinois, and (2) Capital One's notice to acquire certain of Discover's nonbanking companies.
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Denied,
May 13, 2025
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Reconsideration of Board action -- request for reconsideration of the Board's approval of (1) the application by Capital One Financial Corporation (Capital One), McLean, Virginia, to acquire Discover Financial Services (Discover), Riverwoods, Illinois, and (2) Capital One's notice to acquire certain of Discover's nonbanking companies.
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Denied,
May 12, 2025
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First Citizens Bancshares, Inc., Raleigh, North Carolina -- request to redeem certain subordinated debt instruments.
-
Granted,
April 29, 2025
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Commonwealth Bank of Australia, Sydney, Australia -- modification of a commitment.
-
Granted,
April 24, 2025
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Capital One Financial Corporation, McLean, Virginia -- (1) to acquire Discover Financial Services (Discover), Riverwoods, Illinois, and thereby indirectly acquire Discover Bank, Greenwood, Delaware, and (2) to indirectly acquire Discover's ownership interests in certain nonbank companies engaged in extending credit and servicing loans, activities related to extending credit, and data processing.
-
Announced,
April 18, 2025
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United Community Banks, Inc., Greenville, South Carolina -- (1) to acquire ANB Holdings, Inc., and thereby indirectly acquire American National Bank, both of Oakland Park, Florida, and (2) for United Community Bank, Greenville, South Carolina, to merge with American National Bank and to establish and operate a branch at the location of the main office and branch of American National Bank.
-
Announced,
April 16, 2025
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General Counsel
|
SouthState Corporation (SouthState), Winter Haven, Florida -- waiver of application in connection with a corporate reorganization to change SouthState's state of incorporation from South Carolina to Florida.
-
Granted,
April 11, 2025
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|
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General Counsel
|
Cadence Bank, Tupelo, Mississippi -- waiver of application to acquire FCB Financial Corp. (FCB) and thereby indirectly acquire First Chatham Bank, both of Savannah, Georgia, in connection with the merger of FCB and First Chatham Bank with and into Cadence Bank.
-
Granted,
March 19, 2025
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EverBank Financial Corp, Jacksonville, Florida -- to acquire Sterling Bank and Trust, FSB, Southfield, Michigan.
-
Approved,
March 13, 2025
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Renasant Corporation, Tupelo, Mississippi -- to merge with The First Bancshares, Inc., and thereby indirectly acquire The First Bank, both of Hattiesburg, Mississippi.
-
Approved,
March 13, 2025
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Town & Country Bancshares, Inc. (T&C), Norman, Oklahoma -- request by T&C, Bassam Dina, and Prism Bank, Guthrie, Oklahoma, for partial relief from certain commitments.
-
Approved,
March 10, 2025
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Popular, Inc., San Juan, Puerto Rico -- termination of agreement dated November 18, 1998, between Popular Leasing & Rental, Inc. (the predecessor to Popular Auto, LLC), and the Board pursuant to [section 25] of the Federal Reserve Act, concurrent with consummation of the proposed merger between Banco Popular de Puerto Rico and Popular Auto as part of an internal reorganization.
-
Approved,
March 7, 2025
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|
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General Counsel
|
TowneBank, Portsmouth, Virginia -- waiver of application to acquire Village Bank and Trust Financial Corp. (Village BHC) and Village Bank, both of Midlothian, Virginia, in connection with the merger of Village BHC and Village Bank with and into TowneBank.
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Granted,
March 7, 2025
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|
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General Counsel
|
Hope Bancorp, Inc., Los Angeles, California -- waiver of application to acquire Territorial Bancorp, Inc., and thereby indirectly acquire Territorial Savings Bank, both of Honolulu, Hawaii, in connection with the merger of Territorial Savings Bank into Bank of Hope, Los Angeles, California.
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Granted,
February 28, 2025
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WesBanco, Inc., Wheeling, West Virginia -- to acquire Premier Financial Corporation, Defiance, Ohio, and thereby indirectly acquire Premier Bank, Youngstown, Ohio.
-
Approved,
February 11, 2025
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CSBH, LLC, Powhatan, Virginia -- to acquire voting shares of Industry Bancshares, Inc. (Industry), Industry, Texas, and thereby indirectly acquire control of Industry's subsidiary banks: Industry State Bank, Industry, Texas; Bank of Brenham, National Association, Brenham, Texas; Fayetteville Bank, Fayetteville, Texas; The First National Bank of Shiner, Shiner, Texas; Citizens State Bank, Buffalo, Texas; and The First National Bank of Bellville, Bellville, Texas.
-
Approved,
February 11, 2025
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ChoiceOne Financial Services, Inc., Sparta, Michigan -- to merge with Fentura Financial, Inc., and thereby indirectly acquire The State Bank, both of Fenton, Michigan, and for ChoiceOne Bank, Sparta, Michigan, to merge with The State Bank and establish and operate branches at The State Bank's locations.
-
Approved,
February 11, 2025
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|
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Secretary
|
Magnolia Banking Corporation, Magnolia, Arkansas -- to engage de novo in extending credit and servicing loans pursuant to section 225.28(b)(1) of Regulation Y.
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Approved,
February 6, 2025
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First Busey Corporation, Champaign, Illinois -- (1) to merge with CrossFirst Bankshares, Inc., and thereby indirectly acquire CrossFirst Bank, both of Leawood, Kansas, and (2) for Busey Bank, Champaign, Illinois, to merge with CrossFirst Bank and establish and operate branches at the locations of the main office and branches of CrossFirst Bank.
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Approved,
January 16, 2025
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UMB Financial Corporation, Kansas City, Missouri -- to acquire Heartland Financial USA, Inc., and thereby indirectly acquire HTLF Bank, both of Denver, Colorado.
-
Approved,
January 7, 2025
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Return to Top |
Bank Mergers
|
Secretary
|
State Street Bank and Trust Company, Boston, Massachusetts -- to acquire certain assets of, and assume certain liabilities from, Mizuho Bank (USA), New York, New York, pursuant to section 18(c) of the Federal Deposit Insurance Act.
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Approved,
May 30, 2025
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Return to Top |
Change In Bank Control
|
Secretary
|
First Antlers Bancorporation, Inc., Antlers, Oklahoma -- the Steve Burrage 2024 Succession Trust, Roberta Burrage, trustee; and the Roberta Burrage 2024 Succession Trust, Steve Burrage, trustee, all of Antlers, Oklahoma; to become members of the Burrage Family Control Group, a group acting in concert, to acquire voting shares of First Antlers Bancorporation, Inc., and thereby indirectly acquire voting shares of FirstBank, Antlers, Oklahoma.
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Permitted,
March 21, 2025
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Secretary
|
Country Bancorp, Inc., Hillsboro, Illinois -- The Dan Fleming Living Trust dated October 17, 1994, Daniel D. Fleming, trustee, Carlinville, Illinois; The William Revocable Trust dated December 30, 1993, William D. Fleming, trustee, Litchfield, Illinois; The Andrew W. Fleming Trust U/A dated February 1, 2012, Andrew W. Fleming, trustee, Litchfield, Illinois; Bailey D. Fleming Living Trust dated May 1, 2015, Bailey D. Fleming, trustee, Litchfield, Illinois; The Jacob W. Fleming Trust dated July 4, 2008, Jacob W. Fleming, trustee, Litchfield, Illinois; Andrew W. Fleming, Custodian of Minor Child A UTMA, and Jacob W. Fleming, Custodian of Minor Child B UTMA, Minor Child C UTMA, and Minor Child D UTMA, all of Litchfield, Illinois; The Eaden Fleming Trust dated February 1, 2018, Eaden D. Fleming, trustee, Mt. Olive, Illinois; and Fleming Financial, Inc., Litchfield, Illinois, for which Daniel D. Fleming serves as President and William D. Fleming serves as Secretary, to join the Fleming Family Control Group, a group acting in concert, to retain voting shares of Country Bancorp, Inc., thereby indirectly retaining voting shares of Bank of Hillsboro, National Association, Hillsboro, Illinois.
-
Permitted,
February 12, 2025
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Return to Top |
Enforcement
|
|
Arvest Bank, Fayetteville, Arkansas -- consent order of prohibition against Christopher Timos, a former institution-affiliated party.
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Announced,
June 12, 2025
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Hana Bancorp, Inc. (formerly known as BNB Financial Services Corporation), New York, New York -- written agreement dated June 22, 2010, terminated May 30, 2025.
-
Announced,
June 5, 2025
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Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Utrecht, Netherlands, and Rabobank Nederland New York Branch, New York, New York -- written agreement dated June 30, 2015, terminated May 29, 2025.
-
Announced,
June 5, 2025
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Wells Fargo & Co., San Francisco, California -- order removing the asset growth restriction in the Board's 2018 consent cease-and-desist order.
-
Announced,
June 3, 2025
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Perry County Bancorp Inc. and Du Quoin State Bank, both of Du Quoin, Illinois -- written agreement dated April 26, 2023, terminated May 7, 2025.
-
Announced,
May 13, 2025
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Discover Financial Services and DFS Services LLC, both of Riverwoods, Illinois -- consent cease-and-desist order and assessment of a civil money penalty.
-
Announced,
April 18, 2025
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The Marathon Bank, Winchester, Virginia -- cease-and-desist order dated May 28, 2003, against Lori H. Staples, a former institution-affiliated party, terminated April 4, 2025.
-
Announced,
April 8, 2025
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Allegiant United Holdings, LLC; Nano Financial Holdings, Inc.; and Nano Banc, all of Irvine, California -- cease-and-desist order dated January 18, 2022, terminated March 20, 2025.
-
Announced,
April 1, 2025
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Banco Popular de Puerto Rico, San Juan, Puerto Rico -- consent order of prohibition against Nicolas Perez Alvarado, a former institution-affiliated party.
-
Announced,
April 1, 2025
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Frankewing Bancshares, Inc., Frankewing, Tennessee -- issuance of a consent cease-and-desist order.
-
Announced,
March 20, 2025
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Bank of Hawaii, Honolulu, Hawaii -- consent order of assessment of a civil money penalty pursuant to the National Flood Insurance Act.
-
Announced,
March 20, 2025
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Lake Shore MHC and Lake Shore Bancorp Inc., both of Dunkirk, New York -- written agreement dated [June 28,] 2023, terminated March 4, 2025.
-
Announced,
March 13, 2025
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Wells Fargo & Company, San Francisco, California -- (1) termination of cease-and-desist order dated [April 13, 2011,] as amended on February 28, 2013, and (2) with Wells Fargo Financial, Inc., Des Moines, Iowa, termination of cease-and-desist order dated July 20, 2011.
-
Announced,
February 4, 2025
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Marblehead Bancorp and Marblehead Bank, both of Marblehead, Ohio -- written agreement dated December 14, 2023, terminated January 17, 2025.
-
Announced,
January 23, 2025
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Return to Top |
Extensions Of Time
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|
Citigroup Inc., New York, New York -- extension of time to conform or divest a merchant banking investment.
-
Granted,
May 22, 2025
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|
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Secretary
|
Thrivent Financial for Lutherans, Minneapolis, Minnesota -- extension of time to comply with the requirements of the Volcker Rule.
-
Granted,
April 15, 2025
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Secretary
|
A.N.B. Holding Company, Ltd., Terrell, Texas -- extension of time to acquire additional shares of The ANB Corporation, Terrell, Texas.
-
Granted,
April 2, 2025
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|
Capital Plan and Stress Test Results -- extension of time, until April 7, 2025, (1) for each company required to submit by April 5, 2025, its capital plan and (2) for each company required to submit by April 5, 2025, its company-run stress test results.
-
Granted,
March 28, 2025
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|
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Secretary
|
A.N.B. Holding Company, Ltd., Terrell, Texas -- extension of time to acquire additional shares of The ANB Corporation, Terrell, Texas.
-
Granted,
March 4, 2025
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Wells Fargo & Company, San Francisco, California -- extension of time to conform or divest a merchant banking investment.
-
Granted,
March 3, 2025
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KeyCorp, Cleveland, Ohio -- extension of time to resubmit its capital plan.
-
Granted,
February 11, 2025
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Return to Top |
Banks, Foreign
|
|
CACEIS Bank, Montrouge, France -- to establish a representative office in New York, New York.
-
Announced,
June 5, 2025
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Crown Agents Bank Limited, London, England -- to establish a representative office in New York, New York.
-
Announced,
June 2, 2025
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BNP Paribas, Paris, France -- modification of certain commitments.
-
Granted,
May 27, 2025
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Return to Top |
Forms
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|
FR 27 -- final Board review to extend with revision the New Hire Information Collection.
-
Approved,
June 2, 2025
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FR 1379 -- initial Board review to extend without revision the Customer Complaint Form (FR 1379c) and Interagency Appraisal Complaint Form (FR 1379d).
-
Approved,
May 22, 2025
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FR 3064 -- initial Board review to extend without revision the Interchange Transaction Fees Survey.
-
Approved,
May 22, 2025
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FR 3067 -- initial Board review to extend without revision the Payments Research Survey.
-
Approved,
May 22, 2025
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FR 2436 -- final Board review to extend without revision the Semiannual Report of Derivatives Activity.
-
Approved,
April 24, 2025
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FR CC -- initial Board review to extend with revision the Recordkeeping and Disclosure Requirements Associated with Regulation CC.
-
Approved,
April 24, 2025
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FR 3036 -- final Board review to extend with revision the Central Bank Survey of Foreign Exchange and Derivatives Market Activity.
-
Approved,
April 24, 2025
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FR 3033p and FR 3033s -- final Board review to extend with revision the Census of Finance Companies and Other Lenders and the Survey of Finance Companies.
-
Approved,
April 24, 2025
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FR 2034 -- final Board review to extend without revision the Senior Credit Officer Opinion Survey on Dealer Financing Terms.
-
Approved,
April 24, 2025
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FR LL-10(e) -- final Board review to extend without revision the Application to Become a Savings and Loan Holding Company or to Acquire a Savings Association or Savings and Loan Holding Company.
-
Approved,
April 23, 2025
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FR II -- final Board review to extend without revision the Recordkeeping and Disclosure Requirements Associated with Regulation II.
-
Approved,
April 23, 2025
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FR 4203 -- initial Board review to extend without revision the Recordkeeping Provisions Associated with Guidance on Leveraged Lending.
-
Approved,
April 23, 2025
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FR 2231 -- final Board review to extend without revision the Computer-Security Incident Notification.
-
Approved,
April 23, 2025
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FR 2510 -- final Board review to extend without revision the Report of Institution-to-Aggregate Granular Data on Assets and Liabilities on an Immediate Counterparty Basis.
-
Approved,
April 23, 2025
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FR K -- final Board review to extend without revision the Recordkeeping Requirements of Regulation H and Regulation K Associated with the Procedures for Monitoring Bank Secrecy Act Compliance.
-
Approved,
March 27, 2025
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FR 4027 -- final Board review to extend without revision the Recordkeeping Provisions Associated with the Guidance on Sound Incentive Compensation Policies.
-
Approved,
March 27, 2025
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FR 4014 -- initial Board review to extend without revision the Investment in Bank Premises Notification.
-
Approved,
March 27, 2025
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FR W -- final Board review to extend without revision the Reporting and Recordkeeping Requirements Associated with Regulation W.
-
Approved,
March 27, 2025
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FR H-2 -- initial Board review to extend without revision the Recordkeeping and Disclosure Requirements Associated with Regulation H (Loans Secured by Real Estate Located in Flood Hazard Areas).
-
Approved,
March 27, 2025
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FR 2082 -- final Board review to extend without revision the Registration of a Securities Holding Company.
-
Approved,
March 27, 2025
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FR 4008 -- initial Board review to extend without revision the Notice of Proposed Stock Redemption.
-
Approved,
March 21, 2025
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FR 2644 -- final Board review to extend with revision the Report of Selected Assets and Liabilities of Domestically Chartered Commercial Banks and U.S. Branches and Agencies of Foreign Banks.
-
Approved,
March 21, 2025
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FR 2046 -- initial Board review to extend with revision the Selected Balance Sheet Items for Discount Window Borrowers.
-
Approved,
March 21, 2025
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FR 4013 -- initial Board review to extend without revision the Notice Claiming Status as an Exempt Transfer Agent.
-
Approved,
March 21, 2025
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FR 4004 -- initial Board review to extend without revision the Written Security Program for State Member Banks.
-
Approved,
March 21, 2025
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FR 4006 -- initial Board review to extend without revision the Request for Extension of Time to Dispose of Assets Acquired in Satisfaction of Debts Previously Contracted.
-
Approved,
March 21, 2025
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FR 27 -- initial Board review to extend with revision the New Hire Information Collection.
-
Approved,
March 5, 2025
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Deposit Reporting Threshold -- annual assessment, with the concurrence of the General Counsel, of the deposit reporting threshold for 2025 for the Weekly Report of Deposits (FR 2900).
-
Approved,
February 18, 2025
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FR 2052a -- final Board review to extend without revision the Complex Institution Liquidity Monitoring Report.
-
Approved,
February 3, 2025
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FR 3052 -- final Board review to extend without revision the Supervisory and Regulatory Survey.
-
Approved,
February 3, 2025
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FR 3075 -- final Board review to extend without revision the Policy Impact Survey.
-
Approved,
February 3, 2025
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FR 1401 -- final Board review to extend with revision the Application Form for Membership on the Community Advisory Council.
-
Approved,
February 3, 2025
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FR 4001 -- final Board review to extend without revision the Domestic Branch Application.
-
Approved,
February 3, 2025
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FR Y-8 -- final Board review to extend without revision the Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates.
-
Approved,
February 3, 2025
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FR 4022 -- initial Board review to extend without revision the Recordkeeping Provisions Associated with the Interagency Statement on Complex Structured Finance Activities.
-
Approved,
January 31, 2025
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FR 1583 -- initial Board review to extend without revision the Notice of Proposed Declaration of Dividend.
-
Approved,
January 31, 2025
|
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|
FR H-7 -- final Board review to extend without revision the Disclosure Requirements of Subpart H of Regulation H (Consumer Protection in Sales of Insurance).
-
Approved,
January 31, 2025
|
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|
FR 1400 -- final Board review to extend with revision the Procurement Solicitation Package.
-
Approved,
January 31, 2025
|
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|
FR NN -- initial Board review to extend without revision the Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation NN.
-
Approved,
January 31, 2025
|
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|
FR 2420 -- final Board review to extend with revision the Report of Selected Money Market Rates.
-
Approved,
January 31, 2025
|
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|
FR TT -- initial Board review to extend without revision the Reporting Provisions Associated with Regulation TT.
-
Approved,
January 14, 2025
|
|
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|
FR Y-7N, FR Y-7NS, and FR Y-7Q -- final Board review to extend with revision the Reports of Foreign Banking Organizations.
-
Approved,
January 14, 2025
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FR 2314, FR 2314S, FR Y-11, and FR Y-11S -- final Board review to extend with revision the Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations, and the Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies.
-
Approved,
January 14, 2025
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FR 3066 -- final Board review to extend without revision the Federal Reserve Payments Study.
-
Approved,
January 14, 2025
|
|
|
|
FR 2034 -- initial Board review to extend without revision the Senior Credit Officer Opinion Survey on Dealer Financing Terms.
-
Approved,
January 14, 2025
|
|
|
|
FR II -- initial Board review to extend without revision the Recordkeeping and Disclosure Requirements Associated with Regulation II.
-
Approved,
January 14, 2025
|
|
Return to Top |
International Operations
|
Secretary
|
State Street International Holdings, Boston, Massachusetts -- to extend its corporate existence under section 25A of the Federal Reserve Act.
-
Approved,
May 30, 2025
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|
Return to Top |
Reserve Bank Operations
|
|
Reserve Bank Director -- appointment of a director for the Memphis Branch of the Federal Reserve Bank of St. Louis.
-
Approved,
April 15, 2025
|
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|
|
Federal Reserve Bank of Philadelphia -- appointment of Anna Paulson as president and chief executive officer.
-
Approved,
April 8, 2025
|
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Reserve Bank Directors -- appointment of directors for the Detroit Branch of the Federal Reserve Bank of Chicago, for the Little Rock Branch of the Federal Reserve Bank of St. Louis, and for the Portland and Salt Lake City Branches of the Federal Reserve Bank of San Francisco.
-
Approved,
January 31, 2025
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Employee Conduct Policy -- update.
-
Approved,
January 31, 2025
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Return to Top |
Regulations And Policies
|
|
Payments Fraud -- interagency request for information and comment on potential actions to address payments fraud.
-
Approved,
June 11, 2025
|
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|
General Counsel
|
Lending and Liquidity Facilities -- reports to Congress under section 13(3) of the Federal Reserve Act in response to COVID-19.
-
Approved,
June 6, 2025
|
|
|
General Counsel
|
Lending and Liquidity Facilities -- reports to Congress under section 13(3) of the Federal Reserve Act in response to COVID-19.
-
Approved,
May 9, 2025
|
|
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|
Stress Testing -- (1) notice of proposed rulemaking and request for comment on modifications to the capital plan rule and stress capital buffer requirement and (2) initial Board review to extend with revision the Capital Assessments and Stress Testing Reports (FR Y-14A/Q/M).
-
Approved,
April 16, 2025
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General Counsel
|
Bank Term Funding Program -- report to Congress under section 13(3) of the Federal Reserve Act.
-
Approved,
April 8, 2025
|
|
|
General Counsel
|
Lending and Liquidity Facilities -- reports to Congress under section 13(3) of the Federal Reserve Act in response to COVID-19.
-
Approved,
April 8, 2025
|
|
|
|
Disaster-Related Appraisal Exceptions -- interagency statement and order on temporary exceptions to certain appraisal requirements for real estate-related transactions in Los Angeles County, California, as affected by wildfires and straight-line winds.
-
Approved,
April 7, 2025
|
|
|
General Counsel
|
Bank Term Funding Program -- report to Congress under section 13(3) of the Federal Reserve Act.
-
Approved,
March 7, 2025
|
|
|
General Counsel
|
Lending and Liquidity Facilities -- reports to Congress under section 13(3) of the Federal Reserve Act in response to COVID-19.
-
Approved,
March 7, 2025
|
|
|
General Counsel
|
Bank Term Funding Program -- report to Congress under section 13(3) of the Federal Reserve Act.
-
Approved,
February 6, 2025
|
|
|
General Counsel
|
Lending and Liquidity Facilities -- reports to Congress under section 13(3) of the Federal Reserve Act in response to COVID-19.
-
Approved,
February 6, 2025
|
|
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BGFRS/OIG-2 -- notice of a modified system of records, BGFRS/OIG-2, "Office of Inspector General (OIG) Personnel Records."
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Approved,
January 16, 2025
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BGFRS-4 -- notice of a modified system of records, BGFRS-4, "FRB--General Personnel Records."
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Approved,
January 16, 2025
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BGFRS/OIG-1 -- notice of a modified system of records, BGFRS/OIG-1, "FRB--OIG Investigative Records."
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Approved,
January 16, 2025
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General Counsel
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Lending and Liquidity Facilities -- reports to Congress under section 13(3) of the Federal Reserve Act in response to COVID-19.
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Approved,
January 10, 2025
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General Counsel
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Bank Term Funding Program -- report to Congress under section 13(3) of the Federal Reserve Act.
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Approved,
January 10, 2025
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Secretary
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Rules of Practice for Hearings -- final rule to adjust civil money penalty amounts.
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Approved,
January 6, 2025
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Banks, State Member
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Secretary
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Manufacturers and Traders Trust Company, Buffalo, New York -- to make a public welfare investment.
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Approved,
May 27, 2025
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Secretary
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First Financial Bank, Cincinnati, Ohio -- to make certain public welfare investments (three requests).
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Approved,
April 17, 2025
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Secretary
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The Northern Trust Company, Chicago, Illinois -- to make certain public welfare investments (two requests).
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Approved,
April 4, 2025
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Secretary
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Manufacturers and Traders Trust Company, Buffalo, New York -- to make a public welfare investment.
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Approved,
March 31, 2025
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Secretary
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Manufacturers and Traders Trust Company, Buffalo, New York -- to make a public welfare investment.
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Approved,
March 28, 2025
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Secretary
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Manufacturers and Traders Trust Company, Buffalo, New York -- to make a public welfare investment.
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Approved,
March 27, 2025
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Secretary
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Manufacturers and Traders Trust Company, Buffalo, New York -- to make certain public welfare investments (two requests).
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Approved,
February 4, 2025
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Secretary
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First Financial Bank, Cincinnati, Ohio -- to make a public welfare investment.
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Approved,
February 4, 2025
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Secretary
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The Northern Trust Company, Chicago, Illinois -- to make a public welfare investment.
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Approved,
January 8, 2025
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Financial Holding Companies
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Secretary
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Cypress Capital Group, Inc., Palm Beach, Florida -- election to become a financial holding company.
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Effective,
May 9, 2025
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Personnel
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Office of Inspector General -- appointment of John Weismiller as assistant inspector general.
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Approved,
January 16, 2025
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Savings and Loan Holding Companies
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Thrivent Financial for Lutherans and Thrivent Financial Holdings, Inc., both of Minneapolis, Minnesota -- relief from certain commitments.
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Granted,
May 22, 2025
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Supervision and Regulation
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Capital One Financial Corporation (Capital One), McLean, Virginia -- interagency extension of the submission date for Capital One's next resolution plan from October 1, 2025, to July 1, 2026, and determination that its subsequent resolution plan will be due on or before July 1, 2028.
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Approved,
May 25, 2025
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Financial Sector Liabilities -- announcement under Regulation XX of the aggregate consolidated liabilities of financial companies in effect as of July 1, 2025.
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Approved,
May 22, 2025
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KeyCorp, Cleveland, Ohio -- to make certain capital distributions under the capital plan rule.
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Approved,
May 13, 2025
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Main Index -- request by Morgan Stanley for a determination regarding certain indexes for purposes of the Board's capital rule.
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Granted,
April 16, 2025
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General Counsel
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Barclays US LLC, New York, New York -- application for approval of a proposed internal debt "conversion trigger" that would allow the Board to order the conversion of Barclays US LLC's eligible long-term debt into common equity tier 1 capital, in accordance with the Board's TLAC (total-loss absorbing capacity) rule.
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Approved,
March 14, 2025
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Discover Financial Services, Riverwoods, Illinois -- to make certain capital distributions under the capital plan rule.
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Approved,
March 7, 2025
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Capital One Financial Corporation, McLean, Virginia -- to make certain capital distributions under the capital plan rule.
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Approved,
February 7, 2025
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Stress Tests -- issuance of hypothetical scenarios for 2025 stress tests.
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Approved,
February 3, 2025
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Other Actions
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General Counsel
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Niedersachsen Invest GmbH and Hannoversche Beteiligungsgesellschaft Niedersachsen mbH, both of Hannover, Germany -- request for an exemption under section 4(c)(9) of the Bank Holding Company Act.
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Granted,
February 28, 2025
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Niedersachsen Invest GmbH and Hannoversche Beteiligungsgesellschaft Niedersachsen mbH, both of Hannover, Germany -- request to comply with certain provisions of the Board's Regulation YY through a subsidiary.
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Granted,
February 28, 2025
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Network of Central Banks and Supervisors for Greening the Financial System (NGFS) -- withdrawal of the Federal Reserve Board from membership in the NGFS.
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Approved,
January 16, 2025
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