WASHINGTON — For bank investors, understanding the Federal Reserve's "control" framework can be somewhat of a guessing game, which poses challenges for institutions trying to raise capital. But the ...

Michael Hsu, acting director of the Office of the Comptroller of the Currency, said he was unable to support proposals offered by Consumer Financial Protection Bureau Director Rohit Chopra and FDIC ...

The CBCA generally requires 60 days’ prior written notice to the “appropriate Federal banking agency”[3] before a person may acquire control of an IDI or IDI Holding Company. The prior notice ...

The board of directors of the Federal Deposit Insurance Corporation (“FDIC”) recently proposed a rule change that would reassert its now-dormant authority to review changes in bank control involving ...