Filing Types - Bank Holding Companies (BHCs)

Change in Control

 
Type of Filing Description
Who Must File
Publication Requirements Forms Required Approximate Processing Time

Change in Control

A change in control in which any person(s) proposes to own, control, or hold with power to vote 25 percent of more (10% in some cases) of any class of voting stock, or become the largest shareholder of a BHC.

Sections 225.41-225.44 of Regulation Y 

Local newspapers

The Federal Reserve also will publish a notice in the Federal Register  

Form FR 2081a – Interagency Notice of Change in Bank Control

Form FR 2081c – Interagency Biographical and Financial Report 

60 calendar days after receipt or 5 business days after the end of the latest comment period