U.S. Code of Federal Regulations

Regulations most recently checked for updates: Sep 29, 2022

§ 4290.430 - Notification of transactions that may change ownership or Control.

You must promptly notify the Agency as soon as you have knowledge of transactions or events that may result in a transfer of Control or ownership of at least 10 percent of your Regulatory Capital. If the effect of a particular transaction or event is unclear, you must report all pertinent facts to the Agency.