Articles

AMHC  Chairman Craig Montanaro and Washington D.C. special counsel Doug Faucette quoted in Bloomberg Article on the negative effect of Federal Reserve Board Reg MM. on depositor relationships

Subject: Articles; Mutual Banks Must Survive. Here's a Plan - Bank Think Article - American Banker http://www.americanbanker.com/bankthink/mutual-banks-capital-credit-unions-thrifts-OTS-1042488-1.html?zkPrintable=true

Subject: Articles : Mutual Holding Companies Face More Pressure to Take that Second Step - American Banker Article http://www.americanbanker.com/issues/176_91/second-step-conversions-1037386-1.html

Subject: Articles  Mutual Holding Companies May Be Vanishing Breed | Hartford Business http://www.hartfordbusiness.com/news14814.html

MHC Mergers

Northfield Bancorp, Inc. to Acquire Flatbush Federal Bancorp, Inc. (Nasdaq:NFBK)

Court Decisions and Filings

Stillwell v NCB Complaint October 21,2011

Challenge against OTS MHC ownership rule limit

Legislation

H.R.-4217

Law Firm memos

Vorys Ohio League presentation

Luse Gorman Memo

Insurance Industry Mutual Holding Companies

The Mutual Holding Company. A new Structural Option: Paper presentered to the Association of Life Insurance Counsels 1997

 

The Performance of Life Insurance Companies: 1860-1915 (T. Yang)
The Role of Insurance Companies as Financial Intermediaries in Capital Formation and Social Savings

 Liberty Mutual Holding Company: Information from Answers.com http://www.answers.com/topic/liberty-mutual-holding-company

Subject: CUNA Mutual becomes mutual holding company - Milwaukee - The Business Journal http://www.bizjournals.com/milwaukee/news/2012/02/01/cuna-mutual-becomes-mutual-holding.html

 Insurance Industry MHCs: Overview - Glenn Daily Life Insurance Mutual Holding Companies http://www.glenndaily.com/mhcoverview.htm

 SEC No Action letter re conversion of MHC workers compensation insurance http://www.sec.gov/divisions/corpfin/cf-noaction/eig102506-incoming.pdf

Taxation of MHCs


HOUSE BILL NO. 327 - Mutual insurance holding companies Idaho Taxation: Exemption for dividends paid to MHC http://legislature.idaho.gov/legislation/2003/H0327.html

Academic Studies

  Indiana University: Mutual Holding Companies: Evidence of Conflicts of Interest through Disparate Dividends https://scholarworks.iu.edu/dspace/handle/2022/6917

Dodd -Frank Act Committee Reports

Committee Report on Dodd -Frank Act MHC provisions http://thomas.loc.gov/cgi-bin/cpquery/?&dbname=cp111&sid=cp111NCKu8&refer=&r_n=hr517.111&item=&&&sel=TOC_881222&

US Agency Guidance

US Treasury Department Sub Chapter S and Mutual Institution SBLF Guidance http://cb-resource.com/strategy/chapter-mutual-institution-sblf-guidance/

OTS Order, June 27, 2007: Optional Charter Provisions in Mutual Holding Company Structures

OTS Order, October 27, 2004: Denial of federal MHC requesting permission to convert federal savings bank to state-chartered savings bank

OTS Order, April 23, 2004: Approval of federal MHC to own state-chartered mid-tier which will own federally-charterd savings bank

OTS Order, April 23, 2004: Merger Approval allowing MHC with minority shareholders to acquire a mutual

OTS Order, March 24, 2004: Approval of federal MHC to own a mid-tier state-chartered MHC which will own a federally-chartered savings bank

Federal Reserve Board comment letters on reg MM

Dividend Waivers


Greene County Bancorp, Inc. Announces Quarterly Cash Dividend - MarketWatch http://www.marketwatch.com/story/greene-county-bancorp-inc-announces-quarterly-cash-dividend-2012-01-18

Prudential Mutual Holding Company for Prudential_Bancorp,_Inc._of_Pennsylvania (PBIP)

America's Mutual Banks

http://www.americasmutualbanks.com