# 12 CFR § 250.180: Reports of changes in control of management

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-250.180

## Section

- **Citation:** 12 CFR § 250.180
- **Heading:** Reports of changes in control of management
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 12—Banks and Banking > CHAPTER II—FEDERAL RESERVE SYSTEM > SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM > PART 250—MISCELLANEOUS INTERPRETATIONS > Interpretations

## 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 CFR § 250.141 § 250.141 Member bank purchase of stock of “operations subsidiaries.”](https://www.frixlaw.com/law-library/statutes/ecfr-12-250.141.md)
- [12 CFR § 250.142 § 250.142 Meaning of “obligor or maker” in determining limitation on securities investments by member State banks.](https://www.frixlaw.com/law-library/statutes/ecfr-12-250.142.md)
- [12 CFR § 250.143 § 250.143 Member bank purchase of stock of foreign operations subsidiaries.](https://www.frixlaw.com/law-library/statutes/ecfr-12-250.143.md)
- [12 CFR § 250.160 § 250.160 Federal funds transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-250.160.md)
- [12 CFR § 250.163 § 250.163 Inapplicability of amount limitations to “ineligible acceptances.”](https://www.frixlaw.com/law-library/statutes/ecfr-12-250.163.md)
- [12 CFR § 250.164 § 250.164 Bankers' acceptances.](https://www.frixlaw.com/law-library/statutes/ecfr-12-250.164.md)
- [12 CFR § 250.165 § 250.165 Bankers' acceptances: definition of participations.](https://www.frixlaw.com/law-library/statutes/ecfr-12-250.165.md)
- [12 CFR § 250.166 § 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/ecfr-12-250.166.md)
- [12 CFR § 250.180 § 250.180 Reports of changes in control of management.](https://www.frixlaw.com/law-library/statutes/ecfr-12-250.180.md)
- [12 CFR § 250.181 § 250.181 Reports of change in control of bank management incident to a merger.](https://www.frixlaw.com/law-library/statutes/ecfr-12-250.181.md)
- [12 CFR § 250.182 § 250.182 Terms defining competitive effects of proposed mergers.](https://www.frixlaw.com/law-library/statutes/ecfr-12-250.182.md)
- [12 CFR § 250.200 § 250.200 Investment in bank premises by holding company banks.](https://www.frixlaw.com/law-library/statutes/ecfr-12-250.200.md)
- [12 CFR § 250.220 § 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/ecfr-12-250.220.md)
- [12 CFR § 250.221 § 250.221 Issuance and sale of short-term debt obligations by bank holding companies.](https://www.frixlaw.com/law-library/statutes/ecfr-12-250.221.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-250.180. Check the current official text before relying on it. Not legal advice.