Current: 2019 Volume 105
Legal Developments: First Quarter, 2019
Seven orders were issued this quarter, one for First Busey Corporation and one for CenterState Bank Corporation under section 3 of the Bank Holding Company Act; one for Regions Bank under the Federal Reserve Act; one for WSFS Financial Corporation under the Home Owners’ Loan Act; one for Equity Bank and one for First Interstate Bank under the Bank Merger Act and the Federal Reserve Act; and one for Fifth Third Bancorp under section 3 of the Bank Holding Company Act, the Bank Merger Act, and the Federal Reserve Act.
Legal Developments: Second Quarter, 2019
Three orders were issued this quarter, one for Ameris Bancorp under section 3 of the Bank Holding Company Act; one for Texas Independent Bancshares, Inc. under section 4 of the Bank Holding Company Act, the Bank Merger Act, and the Federal Reserve Act; and one for Frost Bank under the Federal Reserve Act.
Legal Developments: Third Quarter, 2019
Three orders were issued this quarter, one for Chemical Financial Corporation and one for Hancock Whitney Corporation under section 3 of the Bank Holding Company Act; and one for Vista Bank under the Federal Reserve Act.
Legal Developments: Fourth Quarter, 2019
Five orders were issued this quarter, one for BB&T Corporation and one for First Citizens BancShares, Inc. under section 3 of the Bank Holding Company Act; one for Magnolia Banking Corporation and one for Farmers Bank & Trust Company under section 3 of the Bank Holding Company Act, the Bank Merger Act, and the Federal Reserve Act; and one for Absa Bank Limited under the International Banking Act.