Mergers & Acquisitions, Applications & Memberships
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Regulations
Primary regulations for M&A:
- 12 CFR 208 – Membership of State Banking Institutions in the Federal Reserve System (Regulation H)
- 12 CFR 211 – International Banking Operations (Regulation K)
- 12 CFR 212 – Management Official Interlocks (Regulation L)
- 12 CFR 223 – Transactions between Member Banks and Their Affiliates (Regulation W)
- 12 CFR 225 – Bank Holding Companies and Change in Bank Control (Regulation Y)
- 12 CFR 238 – Savings and Loan Holding Companies (Regulation LL)
- 12 CFR 239 – Mutual Holding Companies (Regulation MM)
- Regulations – All regulations - Banks and Banking, Federal Reserve System
Guidance
Resources
Who to contact about M&A