Enforcement Actions & Legal Developments
Orders Issued under the Bank Holding Company Act, 2025
Federal Reserve Act
- Federal Reserve Board announces approval of application by First Security Bank
- Federal Reserve Board announces approval of application by Commonwealth Business Bank
- Federal Reserve Board announces approval of proposal by First Busey Corporation
- Federal Reserve Board announces approval of proposal by ChoiceOne Financial Services, Inc.
Bank Merger Act
- Federal Reserve Board announces approval of application by United Community Banks, Inc.
- Federal Reserve Board announces approval of proposal by First Busey Corporation
- Federal Reserve Board announces approval of proposal by ChoiceOne Financial Services, Inc.
Section 3
- Federal Reserve Board announces approval of application by Steel Newco, Inc
- Federal Reserve Board announces approval of application by HPB Holdings, Inc.
- Federal Reserve Board announces approval of application by Huntington Bancshares Incorporated
- Federal Reserve Board announces approval of proposal by BancFirst Corporation
- Federal Reserve Board announces approval of application by Capital One Financial Corporation to merge with Discover Financial Services and issues a consent order with Discover
- Federal Reserve Board announces approval of application by United Community Banks, Inc.
- Federal Reserve Board announces approval of proposal by EverBank Financial Corp
- Federal Reserve Board announces approval of application by Renasant Corporation
- Federal Reserve Board announces approval of application by WesBanco, Inc.
- Federal Reserve Board announces approval of application by CSBH, LLC
- Federal Reserve Board announces approval of proposal by First Busey Corporation
- Federal Reserve Board announces approval of application by UMB Financial Corporation
Last Update:
January 10, 2025