Filing Types - Bank Holding Companies (BHCs)
Other Nonbanking Activities
Other Non-Banking Activities
A BHC requesting authority to engage in or to acquire a company that engages in non-banking activities, excluding thrift institutions.
Sections 225.21-225.28 of Regulation Y
The Federal Reserve will publish a notice in the Federal Register.
A letter that includes the information requested in Section 225.24(a)(1) and (2) of Regulation Y.
Reserve Bank processed filings – 30 calendar days after receipt or 5 business days after the end of the latest comment period
Board processed filings – 60 calendar days after receipt unless applicant is otherwise notified