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Legal Developments

Orders Issued under the Bank Merger Act, FDI Act, Federal Reserve Act, Home Owners' Loan Act, and International Banking Act, 2017

Bank Merger Act

Federal Deposit Insurance Act*

Farmers Bank & Capital Trust Company

Federal Reserve Act

PlainsCapital Bank
Farmers Bank & Capital Trust Company
Regions Bank
Frost Bank

Home Owners' Loan Act

Federal Reserve Board announces approval of application by TIAA Board of Overseers, Teachers Insurance and Annuity Association of America, and TCT Holdings, Inc.

International Banking Act

Nordea Bank AB

*All other enforcement matters issued under the Federal Deposit Insurance Act, including letters issued under 12 U.S.C. § 1829 (Section 19 Letters), can be found here.

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Last Update: December 10, 2021