Holding companies
Showing 1-20 of 422 results.
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2024-06497. Community Reinvestment Act; Supplemental Rule
- The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), and the Federal Deposit Insurance Corporation (FDIC) (together referred to as the agencies, and each, individually, the agency) are...
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2024-01853. Special Purpose Acquisition Companies, Shell Companies, and Projections
- The Securities and Exchange Commission (``Commission'') is adopting rules intended to enhance investor protections in initial public offerings by special purpose acquisition companies (commonly known as SPACs) and in subsequent business combination...
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2024-01420. Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
- FinCEN is publishing this final rule to reflect inflation adjustments to its civil monetary penalties as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. This rule adjusts certain maximum civil monetary penalties...
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2023-25646. Rules of Practice and Procedure
- The Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Board), Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA) (collectively, the Agencies) are adopting final changes...
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2023-27973. Beneficial Ownership Information Access and Safeguards
- FinCEN is promulgating regulations regarding access by authorized recipients to beneficial ownership information (BOI) that will be reported to FinCEN pursuant to section 6403 of the Corporate Transparency Act (CTA), enacted into law as part of the...
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2023-26399. Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
- FinCEN is amending the beneficial ownership information (BOI) reporting rule (the ``Reporting Rule'') to extend the filing deadline for certain BOI reports. Under the Reporting Rule prior to this amendment, entities created or registered on or after...
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2023-23911. Regulatory Capital Rules: Risk-Based Capital Requirements for Depository Institution Holding Companies Significantly Engaged in Insurance Activities
- The Board of Governors of the Federal Reserve System is adopting risk-based capital requirements for depository institution holding companies that are significantly engaged in insurance activities. This risk-based capital framework, termed the Building...
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2023-24559. Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities
- FinCEN is issuing a final rule to specify when and how entities required to report beneficial ownership information to FinCEN may use a FinCEN identifier to report the beneficial ownership information of certain related entities. These regulations...
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2023-21226. Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
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2023-19266. Resolution Plans Required for Insured Depository Institutions With $100 Billion or More in Total Assets; Informational Filings Required for Insured Depository Institutions With at Least $50 Billion But Less Than $100 Billion in Total ...
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2023-19265. Long-Term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions
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2023-19200. Regulatory Capital Rule: Large Banking Organizations and Banking Organizations With Significant Trading Activity
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2023-16896. Regulatory Capital Rule: Risk-Based Capital Surcharges for Global Systemically Important Bank Holding Companies; Systemic Risk Report (FR Y-15)
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2023-18240. Agency Contact Information; Technical Corrections
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2023-12187. Quality Control Standards for Automated Valuation Models
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2022-27031. Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities
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2022-25751. Fair Credit Reporting Act Disclosures
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2022-21020. Beneficial Ownership Information Reporting Requirements
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2022-13671. Prohibition on Inclusion of Adverse Information in Consumer Reporting in Cases of Human Trafficking (Regulation V)
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2022-07189. Special Purpose Acquisition Companies, Shell Companies, and Projections