nd.gov - The Official Portal for North Dakota State Government
North Dakota: Legendary. Follow the trail of legends
  1. Home
  2. Skip Navigation
Search

Financial Forms - Banks, Credit Unions and Consumer Division

 

Bank Forms:

 

Annual Meeting of Stockholders (222kb pdf)
This is a fillable portable document format file which can be completed and printed
List of Stockholders (301kb pdf)
This is a fillable portable document format file which can be completed and printed
Annual Report of Examining Committee (42kb pdf)
This is a portable document format file which can be printed and completed.
Bank Facility Application (160kb pdf)
This is a five page portable document format (pdf) file you can print out and complete.
Relocate Main Office or Facility (71kb pdf)
This is a eight page "fillable" portable document format (pdf) file you can complete and print.
Oath of Bank Officer (182kb pdf)
This is a fillable portable document format file which can be completed and printed
Oath of Bank Director (199kb pdf)
This is a fillable portable document format file which can be completed and printed
Oath of Trust Officer (182kb pdf)
This is a fillable portable document format file which can be completed and printed
Oath of Trust Director (199kb pdf)
This is a fillable portable document format file which can be completed and printed
Other Real Estate Extension Request (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 (187kb pdf)
This is a single-page portable document format (.pdf) file.
Credit Union Forms:
Credit Union Report of Annual Audit (1.52mb pdf)
This is a seven page fillable portable document format (pdf) file.
List of Directors, Committee Members and Officers (331kb pdf)
This is a one page fillable portable document format (pdf) file.
Annual Report of Loans Made to Manager, Officers, Directors, and Committee Members (233kb pdf)
This is a one page fillable portable document format (pdf) file.
Supplement to Statement of Financial Condition (204kb pdf)
This is a fillable portable document format file which can be completed and printed
Consumer Division Forms:
Collection Agency Application (338kb exe)
This application consists of eight 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 Collection Agency Application will be created on your C drive.
Employees, Solicitors and Debt Collectors (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 (299kb pdf)
This is a two page fillable portable document format (.pdf) file.
 
 
 Get Adobe Acrobat Reader
Tested for W3C WAI AA Accessibility Tested for W3C Well-Formed XHTML Code Tested for W3C Well Formed Cascading Style Sheet Code