On June 24, the Office of the Comptroller of the Currency (OCC) announced it is requesting comments on proposed amendments to its recovery planning guidelines. A recovery plan’s purpose is to provide a covered bank with a...more
Today, a divided Federal Deposit Insurance Corporation’s (FDIC) Board of Directors issued a proposed Statement of Policy (SOP) on bank merger transactions that would create a combined bank with more than $100 billion in...more
3/22/2024
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Bank Merger Act ,
Banks ,
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Corporate Sales Transactions ,
FDIC ,
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Financial Regulatory Reform ,
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Merger Agreements ,
Money Laundering ,
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Policy Statement