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Bank Forms:
- Annual Meeting
of Stockholders (SFN02148 - 222kb pdf)
- This is a fillable portable document format file which can be
completed and printed
- List of Stockholders
(SFN02149 - 301kb pdf)
- This is a fillable portable document format file which can be
completed and printed
- Annual Report
of Examining Committee (SFN02150 - 42kb pdf)
- This is a portable document format file which can be printed and
completed.
- Bank Facility
Application (SFN50788 - 160kb pdf)
- This is a five page portable document format (pdf) file you can
print out and complete.
- Relocate Main
Office or Facility (SFN18857 - 71kb pdf)
- This is a eight page "fillable" portable document format (pdf)
file you can complete and print.
- Oath of Bank
Officer (SFN02146 - 182kb pdf)
- This is a fillable portable document format file which can be
completed and printed
- Oath of Bank
Director (SFN02147 - 199kb pdf)
- This is a fillable portable document format file which can be
completed and printed
- Oath of Trust
Officer (SFN02144 - 182kb pdf)
- This is a fillable portable document format file which can be
completed and printed
- Oath of Trust
Director (SFN02145 - 199kb pdf)
- This is a fillable portable document format file which can be
completed and printed
- Other Real
Estate Extension Request (SFN58679 - 331kb pdf)
- This is a two page "fillable" portable document format
(pdf) file you can complete and print or attach to an email and
send to the office. If you print the form please remember when printing
a form from Adobe Acrobat, the Page Scaling needs to be set to "None."
This can be found under File, Print, Page Handling Section. There
will be a section called "Page Scaling" with drop down
options. Please select "None" from those options. If any
of the other options are selected, additional white space will be
added to the margins of the form and the form will shrink.
- Loan Production
Office Application (169kb exe)
- The is two documents in a portable document format (pdf); the
application is a one page form and the administrative rule is three
pages.
- Dividend Calculation
Worksheet (SFN19433 - 187kb pdf)
- This is a single-page portable document format (.pdf) file.
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- Credit Union
Forms:
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- Credit Union Articles of Amendment
to Certificate of Organization (if approved by membership) (SFN02096
- 152kb pdf)
- This is a one page fillable portable document format (pdf) file.
- Credit Union Articles of Amendment
to Certificate of Organization (if approved by Board only) (SFN07344
- 128kb pdf)
- This is a one page fillable portable document format (pdf) file.
- Credit Union Articles of Amendment
to The Bylaws (if approved by membership) (SFN02097 - 141kb
pdf)
- This is a one page fillable portable document format (pdf) file.
- Credit Union Articles of Amendment
to The Bylaws (if approved by Board only) (SFN07361 - 128kb
pdf)
- This is a one page fillable portable document format (pdf) file.
- Credit
Union Report of Annual Audit (Without External Auditor)(SFN11374
- 104kb doc)
- This is a five page fillable Word document file.
- Credit
Union Report of Annual Audit (With an External Auditor)(SFN60079
- 103kb doc)
- This is a four page fillable Word document file.
Trust Company
Forms:
- Trust Company Application (SFN02166
- 2.02mb pdf)
- This is a nineteen page fillable portable document format (pdf)
file.
- Money Broker
Bond Form (SFN02121 - 120kb pdf)
- This is a one page printable portable document format (pdf) file.
- Criminal History
Record Check Form (SFN58855 - 182kb pdf)
- This is a one page printable portable document format (pdf) file.
- Collection Agency Application (SFN02114
909kb pdf)
- This is a seven-page fillable portable document format (pdf) file.
- Employees,
Solicitors and Debt Collectors (SFN07318 - 56kb pdf)
- This form needs to be submitted with the paper copy of the Collection
Agency Application renewals
- Money Transmitter Application
(326kb exe)
- This application consists of four portable document format (.pdf)
files. These files are stored in an executable zipped file (.exe).
To unzip this file, double-click on the above link and choose "Run"
then "Unzip"; a folder entitled ND Money Transmitter Application
will be created on your C drive.
- Deferred Presentment Service Providers
(254kb exe)
- This application consists of six portable document format (.pdf)
files. These files are stored in an executable zipped file (.exe).
To unzip this file, double-click on the above link and choose "Run"
then "Unzip"; a folder entitled ND Deferred Presentment
Service Provider Application will be created on your C drive.
- Consumer Complaint Form (SFN50702
- 299kb pdf)
- This is a two page fillable portable document format (.pdf) file.
- License Application
for Debt Settlement Providers - DS-1 (SFN59982 - 2.05mb pdf)
- This is a twelve page fillable portable document format (.pdf)
file.
- Debt Settlement
Service Provider Biographical Statement & Consent – DS2
(SFN59983 - 1.01mb pdf)
- This is a seven page fillable portable document format (.pdf)
file.
- Branch Office
Registration for Debt Settlement Provider - DS3 (SFN59984 -
442kb pdf)
- This is a four page fillable portable document format (.pdf) file.
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