Pennsylvania Code › Title 19 - CORPORATIONS AND BUSINESS ASSOCIATIONS › Part I - Department of State › Subpart B - Bureau of Corporations and Charitable Organizations › Article I - General Provisions › Chapter 13 - SPECIAL RULES OF ADMINISTRATIVE PRACTICE AND PROCEDURE › GENERALLY › Section 13.14 - Governmental approvals

Current through Register Vol. 54, No. 28, July 13, 2024
The following governmental approvals are required as a
						  condition precedent to effecting the related filing in the Department (see
						  §
												11.11(a)(9)
						  (relating to requirements to be met by filed documents)):
(1)
Banking Code of 1965
.
						Under sections 1005, 1504, 1603, 1703, 1802, 1804 and 1806 of the Banking Code
						of 1965 (7 P. S. §§
													1005,
						1504,
						1603,
						1703,
						1802,
						1804 and
						1806), articles of
						incorporation, amendment, merger or consolidation, conversion from Federal
						charter or dissolution or a certificate of election to dissolve are filed
						initially with the Department of Banking and not the Department of State. Under
						section 1709 of the Banking Code of 1965 (7 P. S. §
													1709), the documents evidencing a conversion
						into a National bank are filed directly in the Department of State at the same
						time they are filed with the Department of Banking.
(2)
Credit Union Code
. Under
						sections 304, 903, 1102, 1105(b) and 1301 of the Credit Union Law, articles of
						incorporation, amendment, conversion from Federal charter, merger or
						consolidation or certificate of election to dissolve voluntarily, are filed
						initially with the Department of Banking and not the Department of State. Under
						section 1101 of the Credit Union Law (relating to conversion into Federal
						credit union), the charter of a Federal credit union resulting from a
						conversion is filed directly in the Department of State.
(3)
Fraternal Benefit Society
						Code
. Under sections 202, 214, 215, 219 and 604 of the Fraternal
						Benefit Society Code (40 P. S. §§
													1141-202,
						1141-214,
						1141-215,
						1141-219 and
						1141-604), a document
						relating to the incorporation, merger or consolidation, amendment of articles
						of incorporation, conversion into a mutual life insurance company or
						dissolution are filed initially with the Insurance Department and not the
						Department of State.
(4)
Savings Association Code
. Under sections 206, 1003, 1106,
						1201, 1203 and 1205 of the Savings Association Code of 1967 (7 P. S.
						§§
													6020-26,
						6020-173,
						6020-186,
						6020-201,
						6020-203 and
						6020-205), articles of
						incorporation, amendment, merger or consolidation, conversion from Federal
						charter or domestic savings bank or dissolution or a certificate of election to
						dissolve are filed initially with the Department of Banking and not the
						Department of State. Under section 1104 of the Banking Code (7 P. S. §
													1104), the documents evidencing a merger or
						conversion into a Federal savings and loan association are filed directly in
						the Department of State at the same time they are filed with the Department of
						Banking.
(5)
Names
. See the following:
(i) Section
						17.6 (relating to banking
						names).
(ii) Section
						17.8 (relating to educational
						names).
(iii) Section
						17.9 (relating to professional
						names).
(iv) Section
						17.10 (relating to insurance
						names).