Enforcement Actions & Legal Developments
Orders Issued under the Bank Merger Act, FDI Act, Federal Reserve Act, Home Owners' Loan Act, and International Banking Act, 2023
Bank Merger Act
Federal Deposit Insurance Act*
Federal Reserve Act
- Federal Reserve Board announces approval of application by Comerica Bank
- Federal Reserve Board announces approval of application by Vantage Bank Texas
- Federal Reserve Board publishes its order denying the application by Custodia Bank, Inc., to be supervised by the Federal Reserve
Home Owners' Loan Act
International Banking Act
*All other enforcement matters issued under the Federal Deposit Insurance Act, including letters issued under 12 U.S.C. § 1829 (Section 19 Letters), can be found here.
Last Update:
June 26, 2023