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  • Interagency Notice Of Change In Control Form

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OMB No. for FDIC 3064-0019 OMB No. for FRB 7100-0134 OMB No. for OCC 1557-0014 OMB No. For OTS 1550-0032 Expiration Date 07/31/2017 Interagency Notice of Change in Control Public reporting burden for the collection of information for this notice is estimated to average 30 hours including the time to gather and maintain data in the required form to review instructions and to complete the information collection. Send comments regarding this burden .

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552a Related content

Interagency Notice of Change in Control—FR 2081a...
Jul 31, 2018 — Change in Bank Control Act, as amended (12 U.S.C. § 1817(j)). Effects of...
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In finance, a Change of Control occurs when there is a material change in the ownership of a company. The exact criteria that determine such a change can vary and are defined by law and through contractual agreements.

(a) Acting in concert means knowing participation in a joint activity or parallel action towards a common goal of acquiring control of a covered institution whether or not pursuant to an express agreement. (b) Company means a company as defined in section 2 of the Bank Holding Company Act of 1956, as amended (12 U.S.C.

Persons who wish to acquire control of a national bank or FSA through the purchase, assignment, transfer, pledge, exchange, succession, or other disposition of voting stock must file a notice with the OCC and submit the information requested by the “Interagency Notice of Change in Control” form.

The Change in Bank Control Act of 1978 (CBC Act), Section 7(j) of the Federal Deposit Insurance Act (FDI Act), and Subpart E of Part 303 of the FDIC Rules and Regulations (Sections 303.80 – 303.88) generally prohibit any person, acting directly or indirectly or in concert with other persons, from acquiring control of a ...

The 1956 act redefined a bank holding company as any company that held a stake in 25 percent or more of the shares of two or more banks. Stake holding included outright ownership as well as control of or the ability to vote on shares.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232