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Types of Filings
Filing Resources
References
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Types of Filings
The applications and notices required by the Federal Reserve System are listed in the sections below. Click on a section to obtain information regarding a particular type of application. Each section provides a general description of the filing, the publication requirements, the form to be submitted, the processing time frame, and the relevant statutory factors associated with that type of proposal. The Federal Reserve may, as appropriate, request additional information following the submission of an application or notice to further clarify a proposal. The time frames represent the normal processing period; the processing period may be extended in certain cases. Prior to submitting an application or notice, banking organizations are encouraged to contact the Applications Department of the appropriate Federal Reserve Bank to discuss their proposal. Bank Holding Company |