Topic: Mergers
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CFPB: 12 CFR 1003 Supplement I – Staff Commentary 1003.4(d)
Home Mortgage Disclosure (Reg. C) SUPPLEMENT I TO PART 1003—STAFF COMMENTARY Section 1003.4—Compilation of Loan Data 4(d) Excluded data. Mergers, purchases in bulk, and branch acquisitions. If a covered institution […]
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CFPB: 12 CFR 1003 Supplement I – Staff Commentary 1003.2
Home Mortgage Disclosure (Reg. C) SUPPLEMENT I TO PART 1003—STAFF COMMENTARY Section 1003.2—Definitions Financial institution. ***** 3. Coverage after a merger. Several scenarios of data-collection responsibilities for the calendar year […]
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Wis. Stats: 186 Credit Unions (state-chartered only) as regarding mergers.
186.31 Mergers. (1) Transfer of assets and liabilities. (2) Approval. (2m) Emergency merger. (3) Rights transferred.
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Wis. Stats: 186 Credit Unions (state-chartered only) as regarding Interstate acquisitions and mergers of credit unions.
186.41 Interstate acquisitions and mergers of credit unions. (1) Definitions (2) Wisconsin credit union. (3) Out-of-state credit unions. (4) Limitations. (5) Standards for disapproval. (5m) Branching not limited. (6) Applicability. […]
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Wis. Stats: 138 Money and Rates of Interest as related to residential mortgage loans and mergers.
138.052(7m) Residential mortgage loans. (7m)(a) A lender shall notify the borrower as provided in par. (b) if on or after May 3, 1988, the payment, collection or other loan or […]