Federal Reserve System March 20, 2006 – Federal Register Recent Federal Regulation Documents

Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies
Document Number: E6-3974
Type: Notice
Date: 2006-03-20
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: E6-3966
Type: Notice
Date: 2006-03-20
Agency: Federal Reserve System, Agencies and Commissions
International Banking Operations
Document Number: 06-2629
Type: Rule
Date: 2006-03-20
Agency: Federal Reserve System, Agencies and Commissions
The Board of Governors of the Federal Reserve System (Board) has adopted a final rule to require Edge and Agreement corporations and U.S. branches, agencies, and representative offices of foreign banks supervised by the Board to establish and maintain procedures reasonably designed to assure and monitor compliance with the Bank Secrecy Act and the regulations issued thereunder.