Federal Reserve System October 25, 2012 – Federal Register Recent Federal Regulation Documents

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Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company
Document Number: 2012-26297
Type: Notice
Date: 2012-10-25
Agency: Federal Reserve System, Agencies and Commissions
https://regulations.justia.com/regulations/fedreg/2012/10/25/2012-26297.html
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 2012-26296
Type: Notice
Date: 2012-10-25
Agency: Federal Reserve System, Agencies and Commissions
https://regulations.justia.com/regulations/fedreg/2012/10/25/2012-26296.html
Reimbursement to Financial Institutions for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records
Document Number: 2012-26132
Type: Rule
Date: 2012-10-25
Agency: Federal Reserve System, Agencies and Commissions
The Board of Governors (Board) is amending its regulation which governs recordkeeping and reporting requirements for funds transfers and transmittals of funds, to conform the citations and references to organizational changes adopted by the Director of the Financial Crimes Enforcement Network (FinCEN) in 2010.
https://regulations.justia.com/regulations/fedreg/2012/10/25/2012-26132.html
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