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Federal Register — Trade & Customs

Rules, proposed rules, and notices from CBP, USTR, Commerce ITA, USITC, and BIS affecting tariffs, trade remedies, anti-dumping duties, and customs regulations.

Notice2022-082572022-04-18

Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

Federal Reserve System

Notice2021-066412021-03-31

Formations of, Acquisitions by, and Mergers of Bank Holding Companies

Federal Reserve System

Notice2020-213752020-09-28

Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

Federal Reserve System

Rule2019-061092019-04-01

De Minimis Exception to the Swap Dealer Definition-Swaps Entered Into by Insured Depository Institutions in Connection With Loans to Customers

Commodity Futures Trading Commission

Notice2019-003612019-01-31

Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

Federal Reserve System

Rule2018-277582018-12-21

Qualified Financial Contracts Recordkeeping Related to Orderly Liquidation Authority

Treasury Department

Notice2018-256762018-11-26

Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

Federal Reserve System

Rule2018-245792018-11-13

De Minimis Exception to the Swap Dealer Definition

Commodity Futures Trading Commission

Notice2016-308472016-12-22

Formations of, Acquisitions by, and Mergers of Bank Holding Companies

Federal Reserve System

Notice2016-114232016-05-16

Supervisory Highlights: Winter 2016

Consumer Financial Protection Bureau

Notice2016-111382016-05-12

Fair Lending Report of the Consumer Financial Protection Bureau, April 2016

Consumer Financial Protection Bureau

Rule2014-177472014-08-14

Money Market Fund Reform; Amendments to Form PF

Securities and Exchange Commission

Rule2013-315112014-01-31

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation, Securities and Exchange Commission

Rule2013-314762014-01-31

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships with, Hedge Funds and Private Equity Funds

Commodity Futures Trading Commission

Proposed Rule2013-128862013-07-09

Telemarketing Sales Rule

Federal Trade Commission

Notice2013-137412013-06-11

Determination of Insufficient Assets To Satisfy Claims Against Financial Institution in Receivership

Federal Deposit Insurance Corporation

Notice2013-024172013-02-05

Federal Home Loan Bank Members Selected for Community Support Review

Federal Housing Finance Agency

Notice2012-242022012-10-02

Notice of Proposals To Engage in or To Acquire Companies Engaged in Permissible Nonbanking Activities

Federal Reserve System

Notice2012-145902012-06-15

Federal Home Loan Bank Members Selected for Community Support Review

Federal Housing Finance Agency

Notice2011-302932011-11-23

Removal From the List of Specially Designated Nationals and Blocked Persons of Certain Entities Listed Pursuant to Executive Order 13566

Treasury Department, Foreign Assets Control Office

Notice2011-159792011-06-27

Identification of Nine Entities Pursuant to Executive Order 13566 and Amendment of General License No. 1A

Treasury Department, Foreign Assets Control Office

Notice2011-6982011-01-14

Formations of, Acquisitions by, and Mergers of Bank Holding Companies

Federal Reserve System

Notice2010-72152010-04-01

Federal Home Loan Bank Members Selected for Community Support Review

Federal Housing Finance Agency

NoticeE9-262702009-11-02

Federal Home Loan Bank Members Selected for Community Support Review

Federal Housing Finance Agency

NoticeE9-231672009-09-25

Grant of Individual Exemptions and Prohibited Transaction Exemptions Involving: M&T Bank Corporation Pension Plan, PTE 2009-26; Bank of New York Mellon Corporation, PTE 2009-27; and Ford Motor Company and Its Affiliates (Collectively, Ford), PTE 2009-28

Labor Department, Employee Benefits Security Administration

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