The League – Fostering Financial Wellbeing for All

Topic: Mergers

  • NCUA: 12 CFR 707.4 – Appendix C to Part 707.4 – Official Interpretations

    Truth in Savings (Reg. DD) – Appendix C: Official Interpretations Section 707.4—Account Disclosures (a) Delivery of Account Disclosures (a)(1) Account Opening ****** 2. Acquired accounts. New account disclosures need not […]

  • NCUA: 12 CFR 707

    Truth in Savings Credit unions are subject to NCUA Part 707 Truth in Savings rather than the Federal Reserve Board’s Reg. DD. Also, look for the following appendices at the […]

  • FTC: 16 CFR 803

    PART 803 — TRANSMITTAL RULES.  TITLE 16 — Commercial Practices.  CHAPTER I — FEDERAL TRADE COMMISSION.  SUBCHAPTER H — RULES, REGULATIONS, STATEMENTS AND INTERPRETATIONS UNDER THE HART-SCOTT-RODINO ANTITRUST IMPROVEMENTS ACT […]

  • FTC: 16 CFR 801

    PART 801 — COVERAGE RULES TITLE 16 — Commercial Practices CHAPTER I — FEDERAL TRADE COMMISSION SUBCHAPTER H — RULES, REGULATIONS, STATEMENTS AND INTERPRETATIONS UNDER THE HART-SCOTT-RODINO ANTITRUST IMPROVEMENTS ACT […]

  • FTC: 16 CFR 802

    PART 802 — EXEMPTION RULES TITLE 16 — Commercial Practices CHAPTER I — FEDERAL TRADE COMMISSION SUBCHAPTER H — RULES, REGULATIONS, STATEMENTS AND INTERPRETATIONS UNDER THE HART-SCOTT-RODINO ANTITRUST IMPROVEMENTS ACT […]

  • NCUA: Letter to Credit Unions No. 10-CU-11 – Information on NCUA’s Merger and Purchase & Assumption Process (June 2010).

    This Letter and Appendix provide information on NCUA’s merger and purchase & assumption (P&A) process. NCUA has received numerous inquiries and questions on the subject. In an effort to improve […]

  • CFPB: 12 CFR 1026.39

    Truth in Lending (Reg. Z) Subpart E – Special Rules for Certain Home Mortgage Transactions. § 1026.39 Mortgage transfer disclosures. A mortgage transfer disclosure notice must be given to consumers […]

  • CFPB: 12 CFR 1026._9(f)

    Truth in Lending (Reg. Z) – Open-End Credit.  1026.9(f) Change in credit card account insurance provider — (1) Notice prior to change. These disclosures apply if the credit union decides […]

  • CFPB: 12 CFR 1024.33

    Real Estate Settlement Procedures Act (RESPA) (Reg. X) Subpart C — Mortgage Servicing § 1024.33 Mortgage servicing transfers. If servicing of the loan is assigned, provide the notice in compliance […]

  • CFPB: 12 CFR 1007.103(a)(4)(ii)

    S.A.F.E. Mortgage Licensing Act – Federal Registration of Residential Mortgage Loan Originators (Reg. G) 1007.103 Registration of mortgage loan originators. (a) Registration requirement – ******** (4) Employees previously registered or […]