Board Actions

Actions taken during the week ending January 7, 2017

Bank Holding Companies

First Citizens BancShares, Inc., Raleigh, North Carolina -- to acquire additional shares of Carter Bank & Trust, Martinsville, Virginia.
-Approved, January 4, 2017

Forms

Forms -- initial Board review to extend without revision the Registration of Mortgage Loan Originators (CFPB Reg G).
-Proposed, January 3, 2017

Forms -- final Board review to extend without revision the Intermittent Survey of Businesses (FR 1374) and Domestic Finance Company Report of Consolidated Assets and Liabilities (FR 2248).
-Approved, January 5, 2017

Enforcement

BNP Paribas Securities Corp., New York, New York; and Barclays Bank PLC, New York Branch -- issuance of a consent order of prohibition against Jason Katz, a former institution-affiliated party of BNP Paribas and Barclays Bank.
-Approved, January 3, 2017