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Order Approving the Merger of Bank Holding Companies, the Merger of Banks, and the Establishment of Branches
FRB Order No. 2025-03 February 12, 2025 FEDERAL RESERVE SYSTEM ChoiceOne Financial Services, Inc. Sparta, Michigan ChoiceOne Bank Sparta, Michigan
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20250212a1.pdf
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SECTION 1026.46—Special Disclosure Requirements for Private Education Loans
11A—Pricing of Services SECTION 11B—Annual Independent Audits of Federal...THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/regulations/section-102646-special-disclosure-requirements-for-private-education-loans.htm
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SECTION 269b.210—Referral to National Center for Dispute Settlement
11A—Pricing of Services SECTION 11B—Annual Independent Audits of Federal...THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/rules/section-269b210-referral-to-national-center-for-dispute-settlement.htm
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SECTION 19—Penalty for Unauthorized Participation by Convicted Individual
11A—Pricing of Services SECTION 11B—Annual Independent Audits of Federal...THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/statutes/section-19-penalty-for-unauthorized-participation-by-convicted-individual.htm
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C-4—Model Form for Renewal Notice (Joint Notice)
11A—Pricing of Services SECTION 11B—Annual Independent Audits of Federal...THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/regulations/c-4-model-form-for-renewal-notice-joint-notice.htm
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SECTION 249.22—Requirements for Eligible High-Quality Liquid Assets
11A—Pricing of Services SECTION 11B—Annual Independent Audits of Federal...THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/regulations/section-24922-requirements-for-eligible-high-quality-liquid-assets.htm
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SECTION 1010.230—Beneficial Ownership Requirements for Legal Entity Customers
11A—Pricing of Services SECTION 11B—Annual Independent Audits of Federal...THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/regulations/section-1010230-beneficial-ownership-requirements-for-legal-entity-customers.htm
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SECTION 1021.210—Anti-Money Laundering Program Requirements for Casinos
11A—Pricing of Services SECTION 11B—Annual Independent Audits of Federal...THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/regulations/section-1021210-anti-money-laundering-program-requirements-for-casinos.htm
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H-30(D)—Sample Clause for Homeownership Counselor Contact Information
11A—Pricing of Services SECTION 11B—Annual Independent Audits of Federal...THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/regulations/h-30d-sample-clause-for-homeownership-counselor-contact-information.htm
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C-5—Model Form for Voluntary “No Marketing” Notice
11A—Pricing of Services SECTION 11B—Annual Independent Audits of Federal...THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/regulations/c-5-model-form-for-voluntary-no-marketing-notice.htm
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