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This document serves as a report to the Federal Reserve System detailing changes in the organizational structure of banking companies, including information on mergers, acquisitions, and changes in

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 appropriate regulatory site.
2. Fill in your institution's name and identifying details at the top of the form.
3. Select the appropriate sections for the type of change being reported, such as mergers, acquisitions, or changes in control.
4. Provide a detailed description of the organizational changes with dates and specific information.
5. Ensure all relevant sections are completed, including any required attachments or supporting documents.
6. Review the form for accuracy and completeness before submission.
7. Submit the completed form to the relevant regulatory authorities by the specified deadline.

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

1. Banking institutions operating in the United States.
2. Corporate entities undergoing changes in control or structure.
3. Regulatory agencies monitoring compliance with banking laws.

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 that financial institutions in the United States file to notify the Federal Reserve of changes in their organizational structure, including mergers, acquisitions, and changes in ownership.

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

Bank holding companies, savings and loan holding companies, and state member banks are required to file the FR Y-10 when there are changes in their organizational structure.

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

To fill out the FR Y-10, institutions must provide details of the organizational changes, including the names and addresses of affected entities, the nature of the changes, and any other relevant information as specified in the reporting instructions.

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

The purpose of the FR Y-10 is to keep the Federal Reserve informed about the structural changes within financial institutions, which aids in monitoring financial stability and compliance with banking regulations.

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

Information required on the FR Y-10 includes details about the institution's ownership structure, any acquisitions or divestitures, the entities involved, and the effective date of the changes.