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Federal Register Publications

Comments RIN 3064-AG04

Regulations Implementing the Change in Bank Control Act
12 CFR Part 303 RIN 3064–AG04
Notice of proposed rulemaking
 

Summary: The Federal Deposit Insurance Corporation (FDIC) is proposing to amend its filing requirements and processing procedures for notices filed under the Change in Bank Control Act (CBCA) by removing the exemption from the notice requirement for acquisitions of voting securities of a depository institution holding company with an FDIC-supervised subsidiary institution for which the Board of Governors of the Federal Reserve System (FRB) reviews a notice under the CBCA and by making conforming definitional changes. The FDIC also seeks information and comment regarding its approach to change in control notices under the CBCA with regard to persons who may be directly or indirectly exercising control over an FDIC-supervised institution. The FDIC is committed to developing an interagency approach to change in control notices with the FRB and the Office of the Comptroller of the Currency.

 

89 FR 67002
Comment Period End: October 18, 2024
Extended Comment Period End: November 18, 2024
 
 

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Submitted By
01. Kirk Hurla
02. Jack Kemp Foundation, Ike Brannon
03. National Community Reinvestment Coalition, Jesse Van Tol
04. Americans for Financial Reform Education Fund, Natalia Renta
05. Jared Whitley
06. Danielle Zanzalari
07. Terrence McNally
08. Beth Jones
09. Debbie Notkin
10. Palmer Schoening
11. K. Hassan Tyler
12. National Taxpayers Union
13. Small Business & Entrepreneurship Council, Karen Kerrigan and Raymond Keating
14. U.S. Chamber of Commerce, Tom Quaadman
15. Index Industry Association, Rick Redding
16. Seattle University School of Law, Ivonne Jean, et al.
17. Better Markets, Shayna M. Olesiuk
18. Conference of State Bank Supervisors, Karen K. Lawson
19. Joel Griffith
20. Form Letter A from approximately 3,500 commenters
21. BlackRock, Benjamin A. Tecmire
22. Committee on Capital Markets Regulation, John L. Thornton, et al.
23. Consumer Action for Strong Economy (CASE), Gerard Scimeca
24. SIMFA AMG, Lindsey Weber Keljo
25. Joseph R. Mason
26. Investment Company Institute ICI Southwest
27. Americans for Financial Reform Education Fund, and 37 other Organizations
28. Robert E. Rutkowski
29. Ikenomics Consulting, Daniel J. Ikenson
30. Business Forward Inc., Jim Doyle
31. Rock Center for Corporate Governance, Stanford University, Graham S. Steele
32. Michael Ravnitzky
33. Financial Services Innovation Coalition, Kevin Kimble
34. American Council for Capital Formation (ACCF), Pinar Cebi Wilber
35. Americans for Financial Reform Education Fund (AFREF)
36. Center for Individual Freedom (CFIF), Timothy Lee
37. Citizens Against Government Waste (CAGW), Thomas A. Schatz
38. The Latino Coalition, Carlos F. Orta
39. The Vanguard Group, Inc., Ricardo R. Delfin
40. Bank Policy Institute (BPI), Gregg Rozansky
41. Americans for Financial Reform Education Fund (AFREF) and 37 other organizations, Robert E. Rutkowski
42. Capital Group, David H. Rolfe and Katherine Z. Solomon

Last Updated: November 19, 2024