Board Actions

Texas State Bankshares, Inc., and Texas Regional Bank (TRB), both of Harlingen, Texas -- (1) Texas State Bankshares, Inc. to merge with Access Bancorp, Inc., and thereby indirectly acquire AccessBank Texas, both of Denton, Texas; (2) TRB to merge with AccessBank Texas; and (3) TRB to establish branches at the locations of AccessBank's current branches.
-Approved, May 13, 2022

Peoples Financial Corporation, Biloxi, Mississippi -- Stilwell Activist Investments, L.P, Stilwell Activist Fund, L.P., and Stilwell Value Partners VII, L.P., collectively "The Stilwell Group," with Stilwell Value LLC, the general partner of each of the limited partnerships, all of New York, New York; and Joseph D. Stilwell, San Juan, Puerto Rico, each individually and as a group acting in concert, to acquire voting shares of Peoples Financial Corporation, and thereby indirectly acquire voting shares of The Peoples Bank, Biloxi, Mississippi.
-Permitted, April 28, 2022
(A/C)

Forms -- final Board review to extend without revision the Notice Claiming Status as an Exempt Transfer Agent (FR 4013).
-Approved, May 13, 2022

Forms -- final Board review to extend without revision the Recordkeeping and Disclosure Requirements Associated with Regulation II (FR II).
-Approved, May 13, 2022

Forms -- final Board review to extend without revision the Recordkeeping Provisions Associated with the Interagency Statement on Complex Structured Finance Activities (FR 4022).
-Approved, May 13, 2022

Forms -- initial Board review to extend without revision the Disclosure and Recordkeeping Requirements Associated with Regulation CC (FR CC).
-Approved, May 13, 2022

Forms -- final Board review to extend with revision the Application to Become a Savings and Loan Holding Company or to Acquire a Savings Association or Savings and Loan Holding Company (FR LL-10(e)).
-Approved, May 13, 2022

Forms -- final Board review to extend without revision the Notice of Proposed Declaration of Dividend (FR 1583).
-Approved, May 13, 2022

Deutsche Bank AG New York Branch, New York, New York -- consent cease-and-desist order against Orlando Romero, a former institution-affiliated party.
-Announced, May 12, 2022