Forms and Applications

Below you will find forms and information pertaining to banks, mortgage companies, collection agencies, credit unions, and other license applications.

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Banks

Bank ATM Application
Denovo Procedures

Mortgage Companies

Mortgage Loan Company Corporate Surety Bond
Mortgage Loan Originator Corporate Surety Bond
Mortgage Loan Company Fees Analysis
Mortgage Loan Company Employee List
Funded Residential Mortgage Loan Journal
HLPA High Cost Home Loan Rate Threshold and Points and Fees Threshold Analyses

Collection Agencies

Repossessor Original License Application
Collection Agency Original License Application
Manager's Original License Application
Collection Agency and Manager License Instruction Sheet

Credit Unions

Annual Report of Officials Form
Federal Insurance Application
Articles of Organization
Bylaws
Certification of Bylaws
Certification and Resolutions of Bylaw Amendments
Conversion Instructions
Conversion Package
Resolution of Board of Directors Conversion
Merger Checklist
Merger Membership Vote
Resolution of Board of Directors Merger

Additional License Applications

Trust Business
Small Loan Companies (Consumer Finance Companies)
Moratorium on Payday Lending (click here to read Director Verant's press release).
Escrow Companies
Motor Vehicle Sales Finance Companies
Money Order Companies