Enforcement Actions & Legal Developments
Orders Issued under the Bank Merger Act, FDI Act, Federal Reserve Act, Home Owners' Loan Act, and International Banking Act, 2025
Bank Merger Act
- Federal Reserve Board announces approval of proposal by First Busey Corporation
- Federal Reserve Board announces approval of proposal by ChoiceOne Financial Services, Inc.
- Federal Reserve Board announces approval of application by United Community Banks, Inc.
Federal Deposit Insurance Act*
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 ChoiceOne Financial Services, Inc.
- Federal Reserve Board announces approval of proposal by First Busey Corporation
Home Owners' Loan Act
International Banking Act
- Federal Reserve Board announces approval of application by ID Bank CJSC
- Federal Reserve Board announces approval of application by Chang Hwa Commercial Bank, Ltd.
- Federal Reserve Board announces approval of application by Crown Agents Bank Limited
- Federal Reserve Board announces approval of application by CACEIS Bank
*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.
Last Update:
June 02, 2025