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Search
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Financial Forms - Banks, Credit Unions, Trust Companies and Consumer Division
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| Form
Name |
SFN |
# Pgs
|
Size |
Type
(*) |
Fillable
|
Saveable
|
|
|---|---|---|---|---|---|---|---|
| Consumer Complaint Form | 2 |
372kb |
.pdf |
Y |
Y |
||
| Form
Name |
SFN |
# Pgs
|
Size |
Type
(*) |
Fillable
|
Saveable
|
|
| DFI Post-Exam Survey | 2 |
212kb |
.pdf |
Y |
Y |
||
| Annual Meeting of Stockholders | 1 |
234kb |
.pdf |
Y |
Y |
||
| Annual Report of Examining Committee | 2 |
474kb |
.pdf |
Y |
Y |
||
| Application to Establish a Facility | 5 |
627kb |
.pdf |
Y |
Y |
||
| Application to Establish a State-Chartered Bank Trust Branch | 3 |
539kb |
.pdf |
Y |
Y |
||
| Application to Move Main Office or Facility | 8 |
843kb |
.pdf |
Y |
Y |
||
| Dividend Worksheet | 1 |
178kb |
.pdf |
Y |
Y |
||
| Extension Request - Other Real Estate | 2 |
398kb |
.pdf |
Y |
Y |
||
| List of Stockholders | 2 |
444kb |
.pdf |
Y |
Y |
||
| Loan Production Office Application | 1 |
259kb |
.pdf |
Y |
Y |
||
| Modified Application to Establish a Facility | 4 |
405kb |
.pdf |
Y |
Y |
||
| Oath of Bank Director | 1 |
212kb |
.pdf |
Y |
Y |
||
| Oath of Bank Officer | 1 |
195kb |
.pdf |
Y |
Y |
||
| Oath of Trust Director | 1 |
212kb |
.pdf |
Y |
Y |
||
| Oath of Trust Officer | 1 |
195kb |
.pdf |
Y |
Y |
||
| Loan Production Office Application Package | 153kb |
.zip |
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| (contains SFN19249 & NDAC 13-02-15) | |||||||
| Form
Name |
SFN |
# Pgs
|
Size |
Type
(*) |
Fillable
|
Saveable
|
|
| Application to Establish a Branch | 3 |
501kb |
.pdf |
Y |
Y |
||
| Application to Expand Field of Membership | 2 |
331kb |
.pdf |
Y |
Y |
||
| Articles of Amendment to Certificate of Organization (if approved by membership) | 1 |
168kb |
.pdf |
Y |
Y |
||
| Articles of Amendment to Certificate of Organization (if approved by Board only) | 1 |
144kb |
.pdf |
Y |
Y |
||
| Articles of Amendment to the Bylaws (if approved by membership) | 1 |
158kb |
.pdf |
Y |
Y |
||
| Articles of Amendment to the Bylaws (if approved by Board only) | 1 |
144kb |
.pdf |
Y |
Y |
||
| Report of Annual Audit (Without External Auditor) | 5 |
148kb |
.doc |
Y |
Y |
||
| Report of Annual Audit (With an External Auditor) | 4 |
137kb |
.doc |
Y |
Y |
||
| Form
Name |
SFN |
# Pgs
|
Size |
Type
(*) |
Fillable
|
Saveable
|
|
| Application to Establish a Branch or Operating Subsidiary | 3 |
585kb |
.pdf |
N |
N |
||
| Quarterly Trust Officer's Questionnaire | 1 |
144kb |
.pdf |
Y |
Y |
||
| Trust Company Application | 19 |
1.94mb |
.pdf |
Y |
Y |
||
| Form
Name |
SFN |
# Pgs
|
Size |
Type
(*) |
Fillable
|
Saveable
|
|
| Branch Office Registration for Debt Settlement Provider - DS3 | 4 |
462kb |
.pdf |
Y |
Y |
||
| Collection Agency Application | 7 |
937kb |
.pdf |
Y |
Y |
||
| Criminal History Record Check Form | 1 |
199kb |
.pdf |
Y |
Y |
||
| Debt Settlement Service Provider Biographical Statement & Consent - DS2 | 7 |
1.04mb |
.pdf |
Y |
Y |
||
| Deferred Presentment Service Provider Application | 7 |
853kb |
.pdf |
N |
N |
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| Deferred Presentment Service Provider Financial Statement (Individual) | 3 |
876kb |
.pdf |
Y |
Y |
||
| Employers, Solicitors, and Debt Collectors | 2 |
344kb |
.pdf |
Y |
Y |
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| License Application for Debt Settlement Providers - DS1 | 12 |
2.15mb |
.pdf |
Y |
Y |
||
| Money Transmitter Application | 5 |
524kb |
.pdf |
N |
N |
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| Money Transmitter Renewal Application | 4 |
604kb |
.pdf |
N |
N |
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| Surety Bond for Collection Agency | 1 |
142kb |
.pdf |
Y |
Y |
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| Surety Bond for Deferred Presentment Service Provider | 1 |
142kb |
.pdf |
Y |
Y |
||
| Surety Bond for Money Brokers | 1 |
142kb |
.pdf |
Y |
Y |
||
| Surety Bond for Money Transmitters | 1 |
121kb |
.pdf |
N |
N |
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| Collection Agency Application Package | 473kb |
.zip |
|||||
| (contains Instructions, SFN02114, SFN02115, SFN07318, NDAC 13-04, NDCC 13-05) | |||||||
| Deferred Presentment Service Provider Application Package | 549kb |
.zip |
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| (contains Instructions, SFN52912, SFN52923, SFN52914, NDAC 13-06-01, NDCC 13-08) | |||||||
| Money Transmitter Application Package | 314kb |
.zip |
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| (contains Instructions, SFN54478, SFN54496, NDCC 13-09) | |||||||
| (*) File Types | |||||||
.pdf - portable document format (best used with Adobe Acrobat or Adobe Acrobat Reader) |
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| .doc - Microsoft Word document | |||||||
.zip - compressed archival file consisting of several documents |
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