Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received
Board Actions PDF
Actions taken during the week ending July 27, 2024
Bank Holding Companies
A.N.B. Holding Company, Ltd., Terrell, Texas -- to acquire shares of The ANB Corporation, which controls The American National Bank of Texas, both of Terrell, Texas.
Approved: July 26, 2024
Enforcement
Jiko Group, Inc., San Francisco, California -- consent cease-and-desist order.*
Announced: July 19, 2024
*Addition
North Shore Bank of Commerce, Duluth, Minnesota -- consent order of assessment of a civil money penalty.
Announced: July 23, 2024
Silvergate Bank and Silvergate Capital Corporation, both of La Jolla, California -- termination of the consent cease-and-desist order dated May 23, 2023.
Announced: July 26, 2024
Forms
FR 2023 -- final Board review to extend with revision the Senior Financial Officer Surveys.
Approved: July 23, 2024
FR 3059 -- final Board review to extend without revision the Survey of Consumer Finances.
Approved: July 23, 2024
FR 4199 -- initial Board review to extend without revision the Basel II Interagency Pillar 2 Supervisory Guidance.
Approved: July 23, 2024
FR GG -- final Board review to extend without revision the Recordkeeping Requirements Associated with Regulation GG.
Approved: July 23, 2024
FR K-1 -- final Board review to extend without revision the International Applications and Prior Notifications under Subparts A and C of Regulation K.
Approved: July 23, 2024
FR M -- final Board review to extend without revision the Recordkeeping and Disclosure Requirements Associated with the CFPB's Regulation M.
Approved: July 23, 2024
FR Y-3, FR Y-3N, and FR Y-4 -- final Board review to extend with revision the Bank Holding Company Applications and Notifications.
Approved: July 23, 2024
FR Y-3F -- final Board review to extend with revision the Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company.
Approved: July 23, 2024
Regulations and Policies
Bank-Fintech Arrangements -- interagency request for information and comment on bank-fintech arrangements involving banking products and services distributed to consumers and businesses.
Approved: July 24, 2024
Regulatory Review -- interagency notice and request for comment on the second in a series of regulations for review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996, to include the categories of consumer protection; directors, officers, and employees; and money laundering.
Approved: July 23, 2024