Notification of transactions that may change ownership or Control.

CFR · 2024-01-01 · US · Title 7

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.

official document · source cfr-2024 · id 7:§ 4290.430