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Federal Reserve Board

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Federal Reserve Board issued an enforcement action with Ontario Bancorporation, Inc. (Written Agreement dated 2026‑09‑24). Federal Reserve Board extends the comment period on its proposal to modernize Regulation O until November 4, 2026 Federal Reserve Board APPROVES application BY Fleur Capital Corporation Federal Reserve Board approves the acquisition of Grand River Commerce, Inc. by Isabella Bank Corporation. Federal Reserve Board approves the merger of Isabella Bank Corporation with Grand River Bank. Federal Reserve Board announced an enforcement action against American Express Company to address, among other things, American Express Company's failure to sufficiently detect and report suspicious activity related to money laundering Federal Reserve Board identified significant deficiencies in how American Express Company's enterprise-wide anti-money laundering program was implemented, in particular at American Express Company's subsidiary national bank Federal Reserve Board's action will help ensure that American Express Company operates in compliance with all U.S. laws and regulations Federal Reserve Board releases the results of the 2025 Survey of Consumer Finances Federal Reserve Board issued the summary report entitled Changes in U.S. Family Finances from 2022 to 2025 Federal Reserve Board released the minutes at 2:00 p.m. EDT on October 13, 2026 The Federal Reserve Board’s process for setting the discount rate is distinct from the process the Federal Open Market Committee follows The Federal Reserve Board reviews and determines discount rates provided to depository institutions through the discount window The GENIUS Act requires rules from the Federal Reserve Board Federal Reserve Board approves The Bank of Nova Scotia's application to become a bank holding company.· Entity summary generated by Graphiti

RELATIONS
16Relations
CURRENT
14Current
EVENTS
3Events
REPORTS
9Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. Federal Reserve BoardAPPROVESScotiabank

    Federal Reserve Board approves The Bank of Nova Scotia's application to become a bank holding company.

    Current1 sourceScotiabank
  2. GENIUS ActREQUIRES RULES FROMFederal Reserve Board

    The GENIUS Act requires rules from the Federal Reserve Board

    Ended 2026-10-221 sourceGENIUS Act
  3. Federal Reserve BoardRELEASEShttps://www.federalreserve.gov/newsevents/pressreleases/monetary20261013a.htm

    Federal Reserve Board released the minutes at 2:00 p.m. EDT on October 13, 2026

  4. Federal Reserve BoardIS DISTINCT FROMFederal Open Market Committee

    The Federal Reserve Board’s process for setting the discount rate is distinct from the process the Federal Open Market Committee follows

  5. Federal Reserve BoardSETS DISCOUNT RATES THROUGHdiscount window

    The Federal Reserve Board reviews and determines discount rates provided to depository institutions through the discount window

    Current1 sourcediscount window
  6. Federal Reserve BoardISSUEDChanges in U.S. Family Finances from 2022 to 2025

    Federal Reserve Board issued the summary report entitled Changes in U.S. Family Finances from 2022 to 2025

  7. Federal Reserve BoardRELEASES2025 Survey of Consumer Finances

    Federal Reserve Board releases the results of the 2025 Survey of Consumer Finances

  8. Federal Reserve BoardANNOUNCED ENFORCEMENT ACTION AWAYAmerican Express Company

    Federal Reserve Board announced an enforcement action against American Express Company to address, among other things, American Express Company's failure to sufficiently detect and report suspicious activity related to money laundering

  9. Federal Reserve BoardENSURES COMPLIANCE OFAmerican Express Company

    Federal Reserve Board's action will help ensure that American Express Company operates in compliance with all U.S. laws and regulations

  10. Federal Reserve BoardIDENTIFIED DEFICIENCY ATAmerican Express Company's subsidiary national bank

    Federal Reserve Board identified significant deficiencies in how American Express Company's enterprise-wide anti-money laundering program was implemented, in particular at American Express Company's subsidiary national bank

  11. Federal Reserve BoardAPPROVESIsabella Bank Corporation

    Federal Reserve Board approves the acquisition of Grand River Commerce, Inc. by Isabella Bank Corporation.

  12. Federal Reserve BoardAPPROVESIsabella Bank Corporation

    Federal Reserve Board approves the merger of Isabella Bank Corporation with Grand River Bank.

  13. Federal Reserve BoardAPPROVESIsabella Bank Corporation

    Federal Reserve Board approves application by Isabella Bank Corporation

  14. Federal Reserve BoardAPPROVES APPLICATION OFFleur Capital Corporation

    Federal Reserve Board APPROVES application BY Fleur Capital Corporation

  15. Federal Reserve BoardISSUED ENFORCEMENT ACTIONOntario Bancorporation, Inc.

    Federal Reserve Board issued an enforcement action with Ontario Bancorporation, Inc. (Written Agreement dated 2026‑09‑24).

  16. Federal Reserve BoardEXTENDS COMMENT PERIOD FORRegulation O

    Federal Reserve Board extends the comment period on its proposal to modernize Regulation O until November 4, 2026

    Ended 2026-11-041 sourceRegulation O

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 3

Source reports 9