Filing Types - Bank Holding Companies (BHCs)

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

Waiver Requests

A BHC may request a waiver from filings associated with mergers and acquisitions, if the transaction is being reviewed by the BHC’s primary regulator (i.e., FDIC, OCC)

Section 225.12(d) of Regulation Y 

None required

A letter requesting the waiver, and a copy of the application pending with the BHC’s primary regulator.

10 calendar days after receipt