Department of Financial Institutions

Financial Forms

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.

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.

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 .exe file after you have saved it to your computer; 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

Consumer Complaint Form (47kb pdf)

This is a single-page portable document format (.pdf) file.

Consumer Finance Company Application (169kb exe)

This application consists of two portable document format (.pdf)files.These files are stored in an executable zipped file (.exe).To unzip this file, double-click on the .exe file after you have saved it to your computer; a folder entitled ND Consumer Finance Co Application will be created on your C drive.

Dividend Calculation Worksheet (187kb pdf)

This is a single-page portable document format (.pdf) file.

Money Broker Application (323kb 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 .exe file after you have saved it to your computer; a folder entitled ND Money Broker Application will be created on your C drive..

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 .exe file after you have saved it to your computer; 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 .exe file after you have saved it to your computer.