Topic: Office of Credit Unions (OCU)
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Recent amendment to OCU regs may trigger investment policy update
NEWS: A recent Compliance Courier covered some long-awaited changes to Wisconsin’s member business loan (MBL) regulations. Along with those changes, the Wisconsin Office of Credit Unions (OCU) also updated several other regulations to correct […]
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OCU finalizes action to repeal and amend outdated rules
NEWS: Effective July 1, 2021, the Wisconsin Office of Credit Unions has finalized a clean-up of obsolete and outdated state credit union rules. Many of the changes are minor, but some could affect […]
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OCU announces it is holding joint borrower letter “in abeyance”
NEWS: The Wisconsin Office of Credit Unions announced today that it will not enforce General Letter CU 4-18 for now, except in cases where a loan is made to a single non-member. As […]
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OCU: Wisconsin Department of Financial Institutions (DFI)
Office of Credit Unions Ste 500, POB 14137, Madison, WI 53708-0137 Ph:(608)261-9543, Fax:(608)267-0479 Applications and Forms Find a Credit Union Financial Data Credit Union Letters Research a Credit Union Statutes […]
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DFI: UCC Electronic Filing
Original Financing Statements Termination
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OCU: Credit Union Applications and Forms
Forms 2017 Model Bylaws Administrative List Forms Oath of Office Forms Applications Community Field of Membership (FOM) / Expansion of Community FOM Application Membership Eligibility Expansion Application Remote Terminal Authority […]
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OCU: Letter CU 1-05 SEC Rule Impacting Broker-Dealer Networking Arrangement with Credit Unions (April 2005)
The OCU has received questions from credit unions about the U.S. Securities and Exchange Commission’s proposed rule impacting broker-dealer networking arrangements with credit unions. Broker-dealers are now requiring credit unions […]
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CRIS Record Search
Available Information: reflects information extracted from charter documents (such as articles of incorporation, articles of amendment, application for registration, etc.) CRIS does not contain actual charter documents. provides a chronology […]