Credit Unions

Depository Institutions Doing Business in Montana

• Institution List

Forms

Application

• Application for a New Credit Union
• Federal to State Charter - Conversion Process Overview

Reporting Forms

• Report of Credit Union Management
• Liabilities of Directors and Committee Members
• Assessment Report Form

Organizational Documents

• Model Bylaws
  • Please provide the following to the Division when submitting amended bylaws for approval.
    • Clean version of new bylaws
    • Copy of old bylaws
    • Redlined version - Provide source for amended language (i.e. DBFI model bylaws, NCUA model bylaws, etc.)
• Bylaw Statutory Reference
• Model Articles of Incorporation

Record Retention

• Credit Union Record Retention Schedule - Appendix A to ARM 2.59.405 - Effective 08/11/2014

Instructions

• File Transfer Service Instructions
• MT Drive Instructions
• Technology Based Notarization

Examination Survey

• Post-Examination Survey

Information

• Restricted Trade Names - Request a consent letter.
• File Transfer Service Instructions
• MT Drive Instructions
• Technology Based Notarization
  • Are you struggling with how to grow your credit union?
  • Is it difficult to find adequate training for your employees and directors?
  • Do you want the Office of Small Credit Unions's (OSCUI) available resources for your credit unions in one spot?

• If you answered "yes" to any or these questions, we have the solution. OSCUI recently launched a new Learning Management Service designed with the needs of credit unions like yours in mind.

• Tips for Board Minutes
• State-Chartered Credit Union Advantages

Statutes

Title 2, Chapter 3 Montana Credit Union Act

Administrative Rules

• Title 2, Chapter 59 All Division Rules
  • Subchapter 4 Credit Unions
    • ARM 2.59.405 Appendix A Credit Union Record Retention Schedule (effective 08/11/2014)