Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

Board Actions

Actions taken during the week ending April 10, 2021


Bank Holding Companies

VeraBank, Inc., Henderson, Texas -- to acquire Panola National Bank, Carthage.
-Approved, April 9, 2021

Forms

Forms -- initial Board review to extend with revision the Recordkeeping and Disclosure Requirements Associated with Truth in Lending Regulation Z (FR Z) and Bank Holding Company Applications and Notifications (FR Y-3, FR Y-3N, FR Y-4); initial Board review to extend without revision the Disclosure Requirements Associated with the CFPB's Regulation M (FR M); final Board review to extend with revision the Interagency Notice of Change in Control, Interagency Notice of Change in Director or Senior Executive Officer, and Interagency Biographical and Financial Report (FR 2081a,b,c); and final Board review to extend without revision the Interagency Bank Merger Act Application (FR 2070) and Margin Credit Reports (FR G-1, FR G-2, FR G-3, FR G-4, FR T-4, FR U-1).
-Approved, April 9, 2021

Personnel

Division of Monetary Affairs -- appointment of Annette Vissing-Jørgensen as senior adviser.
-Approved, April 9, 2021

Regulations and Policies

Model Risk Management (MRM) -- publication of an interagency request for information and comment on the extent to which MRM principles support compliance with Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control requirements.
-Approved, March 29, 2021
(A/C)

Rules Regarding Availability of Information -- final rule that makes technical, clarifying updates to the Federal Open Market Committee's rules describing its Freedom of Information Act procedures.
-Announced, April 8, 2021

Enforcement

Farmers Bank of Northern Missouri, Unionville, Missouri -- consent order of prohibition against Blake King, a former institution-affiliated party.
-Announced, April 8, 2021

The Missouri Bank, Warrenton, Missouri -- consent order of assessment of a civil money penalty pursuant to the National Flood Insurance Act.
-Announced, April 8, 2021

Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco