Regulatory Due Diligence Considerations in U.S. Bank M&A Transactions Checklist

Following high-profile bank failures that reverberated through the banking industry in 2023, bank mergers and acquisitions (M&A) continue to be a focal point in 2024. Institutions looking to acquire or merge with a banking institution must obtain regulatory approval and navigate a regulatory landscape that has become increasingly complex. Review this checklist written by Eric Yoon of Kim & Chang, for an understanding of the regulatory due diligence considerations for institutions seeking to merge with or acquire a banking institution.

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Related Content          

• Bank Mergers Antitrust Review
  Access this practice note for key information on the statutory framework, federal standards of review, and regulatory processes applicable to the antitrust review of bank mergers and acquisitions.

• Insured Depository Institution and Depository Institution Holding Company Mergers and Acquisitions
  Review the regulatory framework governing mergers and acquisitions for insured depository institutions and holding companies.

• Systemic Risk Regulation of Systemically Important Financial Institutions
  Explore this practice note for information on the systemic risk determination rule, used by the regulatory agencies, to recover loss associated with protecting uninsured depositors.

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