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Order Approving the Merger of Bank Holding Companies, the Merger of Banks, and the Establishment of Branches
FRB Order No. 2024-01 February 23, 2024 FEDERAL RESERVE SYSTEM Atlantic Union Bankshares Corporation Richmond, Virginia Atlantic Union Bank,
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20240223a1.pdf
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Official Staff Commentary on Regulation M
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URL: https://www.federalreserve.gov/frrs/regulations/official-staff-commentary-on-regulation-m.htm
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Consumer Financial Protection Bureau’s Official Staff Commentary on Regulation M
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URL: https://www.federalreserve.gov/frrs/regulations/consumer-financial-protection-bureaus-official-staff-commentary-on-regulation-m.htm
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SECTION 1021.410—Additional Records to Be Made and Retained by Casinos
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URL: https://www.federalreserve.gov/frrs/regulations/section-1021410-additional-records-to-be-made-and-retained-by-casinos.htm
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SECTION 1024.220—Customer Identification Programs for Mutual Funds
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URL: https://www.federalreserve.gov/frrs/regulations/section-1024220-customer-identification-programs-for-mutual-funds.htm
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Background and Summary of Regulation L
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URL: https://www.federalreserve.gov/frrs/regulations/background-and-summary-of-regulation-l.htm
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Background and Summary of the Real Estate Settlement Procedures Act and CFPB’s Regulation X
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URL: https://www.federalreserve.gov/frrs/regulations/background-and-summary-of-the-real-estate-settlement-procedures-act-and-cfpbs-regulation-x.htm
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SECTION 602—Regulatory Agenda
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URL: https://www.federalreserve.gov/frrs/statutes/section-602-regulatory-agenda.htm
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SECTION 10A—Emergency Advances to Groups of Member Banks
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URL: https://www.federalreserve.gov/frrs/statutes/section-10a-emergency-advances-to-groups-of-member-banks.htm
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SECTION 28
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URL: https://www.federalreserve.gov/frrs/statutes/section-28.htm
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