# 12 C.F.R. § 250.180 (2026): Reports of changes in control of management

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_180

## Section

- **Citation:** 12 C.F.R. § 250.180 (2026)
- **Heading:** Reports of changes in control of management
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 12 CFR: Banks and Banking / Chapter II: FEDERAL RESERVE SYSTEM / Part 250: MISCELLANEOUS INTERPRETATIONS / § 250.180: § 250.180   Reports of changes in control of management.

## Text

(a) Under a statute enacted September 12, 1964 (Pub. L. 88-593; 78 Stat. 940) all insured banks are required to report promptly (1) changes in the outstanding voting stock of the bank which will result in control or in a change in control of the bank and (2) any instances where the bank makes a loan or loans, secured, or to be secured, by 25 percent or more of the outstanding voting stock of an insured bank.
(b) Reports concerning changes in control of a State member bank are to be made by the president or other chief executive officer of the bank, and shall be submitted to the Federal Reserve Bank of its district.
(c) Reports concerning loans by an insured bank on the stock of a State member bank are to be made by the president or other chief executive officer of the lending bank, and shall be submitted to the Federal Reserve Bank of the State member bank on the stock of which the loan was made.
(d) Paragraphs 3 and 4 of this legislation specify the information required in the reports which, in cases involving State member banks, should be addressed to the Vice President in Charge of Examinations of the appropriate Federal Reserve Bank.
(12 U.S.C. 1817)

## Nearby sections

- [12 C.F.R. § 250.141 (2026) § 250.141   Member bank purchase of stock of “operations subsidiaries.”](https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_141.md)
- [12 C.F.R. § 250.142 (2026) § 250.142   Meaning of “obligor or maker” in determining limitation on securities investments by member State banks.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_142.md)
- [12 C.F.R. § 250.143 (2026) § 250.143   Member bank purchase of stock of foreign operations subsidiaries.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_143.md)
- [12 C.F.R. § 250.160 (2026) § 250.160   Federal funds transactions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_160.md)
- [12 C.F.R. § 250.163 (2026) § 250.163   Inapplicability of amount limitations to “ineligible acceptances.”](https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_163.md)
- [12 C.F.R. § 250.164 (2026) § 250.164   Bankers' acceptances.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_164.md)
- [12 C.F.R. § 250.165 (2026) § 250.165   Bankers' acceptances: definition of participations.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_165.md)
- [12 C.F.R. § 250.166 (2026) § 250.166   Treatment of mandatory convertible debt and subordinated notes of state member banks and bank holding companies as “capital”.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_166.md)
- [12 C.F.R. § 250.180 (2026) § 250.180   Reports of changes in control of management.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_180.md)
- [12 C.F.R. § 250.181 (2026) § 250.181   Reports of change in control of bank management incident to a merger.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_181.md)
- [12 C.F.R. § 250.182 (2026) § 250.182   Terms defining competitive effects of proposed mergers.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_182.md)
- [12 C.F.R. § 250.200 (2026) § 250.200   Investment in bank premises by holding company banks.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_200.md)
- [12 C.F.R. § 250.220 (2026) § 250.220   Whether member bank acting as trustee is prohibited by section 20 of the Banking Act of 1933 from acquiring majority of shares of mutual fund.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_220.md)
- [12 C.F.R. § 250.221 (2026) § 250.221   Issuance and sale of short-term debt obligations by bank holding companies.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_221.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P250_S250_180. Check the current official text before relying on it. Not legal advice.