Skip to content
BOL Conferences
Thread Options Tools
#64717 - 02/28/03 09:11 PM Checklist
Anonymous
Unregistered

Can anyone please tell me where I might find a detailed checklist or task list of things to do just prior to a bank merger?

Return to Top
General Discussion
#64718 - 02/28/03 09:41 PM Re: Checklist
LoisLane Offline
Diamond Poster
LoisLane
Joined: Oct 2001
Posts: 1,570
Wisteria Lane..
I don't have a checklist. Sorry.
1. You might start by getting the bank's last compliance exam to see if there are any immediate problems that have to be fixed or addressed.
2. Be ready to have forms changed if there is a name change.
3. If there is a regulator change, check lobby notices and be ready to change the place on the adverse action form where you put your regulator's name.
_________________________
And where is Superman when I need him?

Return to Top
#64719 - 03/04/03 05:00 PM Re: Checklist
yy2say Offline
Gold Star
yy2say
Joined: Apr 2002
Posts: 279
PA
I have a checklist that I have used in a previous life. If you are interested, please email me at katoscano@flag.net
_________________________
"Go, Dog. Go!" ~ P.D. Eastman

Return to Top