Topic: Mergers
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NCUA launches Round 10 of its Deregulation Project
COMMENT CALL: The National Credit Union Administration (NCUA) has announced the 10th round of proposed regulatory changes associated with NCUA’s Deregulation Project. The project is an ongoing review of NCUA’s regulations to […]
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DFI: Articles of Merger – Form 2000
Mergers are now handled on Articles of Merger (Form 2000), a standardized, statute‑aligned document. Wisconsin overhauled its business entity statutes (mergers, conversions, domestications, interest exchanges) under 2021 Wis. Act 267 […]
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NCUA: NCUA’s Credit Union Merger Resources
This page provides resources to assist federally insured credit unions voluntarily planning to merge with other federally insured credit unions, including: Frequently asked questions; Part 708b of the NCUA’s Rules […]
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NCUA: Truth in Mergers: A Guide for Merging Credit Unions
This brochure is designed to help credit unions considering a merger recognize when that is in the best interest of a credit union and how to negotiate a merger contract […]
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America’s Credit Unions: e-Guide – Mergers
This links to America’s Credit Unions’ e-Guide section on mergers. (Note: Requires America’s Credit Unions login.)
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FTC: Pre-Merger/Hart-Scott-Rodino Act – Special Highlights
The Hart-Scott-Rodino Act established the federal premerger notification program, which provides the FTC and the Department of Justice with information about large mergers and acquisitions before they occur. The parties […]
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DFI: Wisconsin Articles of Conversion – Form 1000
Wisconsin’s Department of Financial Institutions provides Articles of Conversion (Form 1000) for entity conversions, replacing older conversion/merger combined reports i.e., Wisconsin’s Merger/Conversion Report MC‑500 which is no longer an active. […]
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NCUA: 12 CFR 760.10
Loans in Areas Having Special Flood Hazards § 760.10 Notice of servicer’s identity. When a credit union makes, increases, extends, renews, sells, or transfers a loan secured by a building […]
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IRS: Publication 4779 – Facts about Terminating or Merging Your Exempt Organization (5/2009)
Publication 4779 – Catalog Number 5328f, Department of Treasury, Internal Revenue Service: Most tax-exempt organizations that end their operations, either through shutting down, transferring their assets or merging with another […]
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NCUA: 12 CFR 708b
Truth in Savings (Reg. DD) TITLE 12 — Banks and Banking CHAPTER VII — NATIONAL CREDIT UNION ADMINISTRATION SUBCHAPTER A — REGULATIONS AFFECTING CREDIT UNIONS PART 708b — MERGERS OF […]