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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 228 – 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