Code of Federal Regulations (alpha)

CFR /  Title 7  /  Part 4290  /  Sec. 4290.430 Notification of transactions that may change ownership

You must promptly notify the Secretary 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 Secretary.