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Consumer Complaint Form:
 
Form Name
SFN
# Pgs
Size
Type (*)
Fillable
Saveable
  Consumer Complaint Form
2
372kb
.pdf
Y
Y
     
       
 
Bank Forms:
 
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
   
  (contains SFN19249 & NDAC 13-02-15)      
   
   
 
   
 
Credit Union Forms:
 
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
   
 
Trust Company Forms:
 
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
               
 
Consumer Division Forms:
 
Form Name
SFN
# Pgs
Size
Type (*)
Fillable
Saveable
  Effective July 1, 2013, all license types are required to apply for and renew their license using the NMLS, a nationwide multistate licensing system. Please refer to the link on the DFI home page.
               
  Debt Settlement Service Provider Surety Bond
1
130kb
.pdf
Y
Y
  Mortgage Loan Originator Surety Bond
1
164kb
.pdf
Y
Y
               
  (*) File Types      
 

.pdf - portable document format (best used with Adobe Acrobat or Adobe Acrobat Reader)

  .doc - Microsoft Word document
 

.zip - compressed archival file consisting of several documents

   
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