Enforcement Actions & Legal Developments
Orders Issued under the Bank Merger Act, FDI Act, Federal Reserve Act, Home Owners' Loan Act, and International Banking Act, 2024
Bank Merger Act
Federal Deposit Insurance Act*
Federal Reserve Act
- Federal Reserve Board announces approval of application by United Bankshares, Inc.
- Federal Reserve Board announces its approval of the application by Veritex Community Bank
- Federal Reserve Board announces its approval of the application by PlainsCapital Bank
- Federal Reserve Board announces approval of application by Bank7
Home Owners' Loan Act
International Banking Act
- Federal Reserve Board announces approval of application by OakNorth Bank plc
- Federal Reserve Board announces approval of application by Resona Bank, Limited
*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:
November 29, 2024