Get the free Report of Changes in Organizational Structure - FR Y-10 - federalreserve

This document is a regulatory report required by the Federal Reserve for changes in organizational structure, including information related to banking companies and nonbanking companies.

How to fill out report of changes in

How to fill out Report of Changes in Organizational Structure - FR Y-10

1. Obtain the Report of Changes in Organizational Structure - FR Y-10 form from the official source.
2. Review the instructions provided with the form carefully to ensure compliance.
3. Fill out the identifying information at the top of the form, including the institution's name and address.
4. Detail the nature of the organizational changes, including mergers, acquisitions, or changes in ownership.
5. Provide information on the individuals or entities involved in the changes, including their roles and relationship to the institution.
6. Include any relevant dates pertaining to the organizational changes.
7. Review the completed form for accuracy and completeness, ensuring all required information is provided.
8. Sign and date the form where indicated.
9. Submit the form to the appropriate regulatory agency as instructed.

Who needs Report of Changes in Organizational Structure - FR Y-10?

1. Financial institutions that undergo significant changes in their organizational structure.
2. Regulatory bodies that require updated information for oversight and compliance purposes.
3. Shareholders and stakeholders who need to be informed about changes in the institution’s governance or organizational framework.

People Also Ask about

What is FR Y 10 reporting?

Purpose: The Federal Reserve System uses this information to monitor the activities of reportable companies to (1) ensure that the activities are conducted in a safe and sound manner and (2) assess the ability of a foreign banking organization (FBO) to continue being a source of strength to its U.S. banking operations.

Who is required to file FR Y 9c?

Call Reports present information at the individual bank level. In other words, they are filed by each individual bank subsidiary of a bank holding company (BHC) or by independent banks that are not part of a BHC. Y-9Cs present information consolidated at the BHC level, and are thus filed only by BHCs.

What is an FR Y-10?

The FR Y-10 is a long-standing report that the Federal Reserve uses to monitor changes in organizational structure or the regulated investments or activities of certain banking organizations.

What is the frequency of FR Y-10 reporting?

This report is filed by BHCs, SLHCs, IHCs and SHCs with total consolidated assets of $3 billion or more. In addition, BHCs, SLHCs, IHCs and SHCs meeting certain criteria may be required to file this report, regardless of size.

For pdfFiller’s FAQs

What is Report of Changes in Organizational Structure - FR Y-10?

The FR Y-10 is a report filed by bank holding companies and certain other financial institutions to inform the Federal Reserve about changes in their organizational structure, including mergers, acquisitions, and changes in control.

Who is required to file Report of Changes in Organizational Structure - FR Y-10?

Bank holding companies, savings and loan holding companies, and any other financial institution that is regulated by the Federal Reserve are required to file the FR Y-10.

How to fill out Report of Changes in Organizational Structure - FR Y-10?

To fill out the FR Y-10, filers must provide details about the organizational changes, including relevant dates, the nature of the change, and information about the institutions involved. The form must be completed electronically and submitted to the Federal Reserve.

What is the purpose of Report of Changes in Organizational Structure - FR Y-10?

The purpose of the FR Y-10 is to provide the Federal Reserve with timely information regarding structural changes within financial institutions, which can impact regulatory oversight and risk assessment.

What information must be reported on Report of Changes in Organizational Structure - FR Y-10?

Information required includes details about the reporting institution, descriptions of the changes, effective dates, and identification of the targeted subsidiaries or affiliates affected by the changes.