UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
 


FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of report (Date of earliest event reported): May 21, 2015
 


Meta Financial Group, Inc.
(Exact name of registrant as specified in its charter)
 


Delaware
 
0-22140
 
42-1406262
(State or other jurisdiction
 
(Commission File
 
(IRS Employer
of incorporation)
 
Number)
 
Identification No.)

5501 South Broadband Lane, Sioux Falls, South Dakota 57108
(Address of principal executive offices)  (Zip Code)

Registrant’s telephone number, including area code: (712) 732-4117

Not Applicable
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 



Item 1.02 Termination of a Material Definitive Agreement.
 
On May 26, 2015, the Federal Reserve Board (the “Federal Reserve”) announced that on May 21, 2015, it had terminated the Consent Order relating to Meta Financial Group, Inc. (the “Registrant”). The Consent Order was originally issued in July 2011 by the Office of Thrift Supervision.

The Registrant’s primary subsidiary, MetaBank, was released by the Office of the Comptroller of the Currency from its Consent Order on August 7, 2014.
 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

   
META FINANCIAL GROUP, INC.
     
 
By:
/s/ Glen W. Herrick
   
Glen W. Herrick
   
Executive Vice President, Chief Financial Officer,
   
Treasurer and Secretary

Date:  May 26, 2015