Financial Institutions Bulletins

• 2003-1 Interest on Retail Installment Contracts
• 2002-1 Affiliated Appraisal Management Companies
• 2000-1 Expedited Branch Office Application Procedures

Rules and Regulations

• Regulation 1 - Mutual Holding Companies
• Regulation 2 - Mutual Financial Institutions and Mutual Holding Companies Converting to Stock Form of Ownership
• Regulation 98-1 - Applications of Regulated Entities
• Regulation 98-2 - Bonds of Officers and Employees
• Regulation 98-9 - Interest on Escrow Accounts
• Regulation 98-214 - Mutual Savings Banks Converting to Stock
  Form of Ownership (Repealed Effective May 27, 2003)
  

Charter Applications

• Application to Establish a Financial Institution
• Application to Amend Agreement to Form (Charter)
• Financial Institutions
  • Application for Approval to Amend Agreement to Form to Accept Deposit Accounts
  • Application to Certificate and Agreement to Form Financial
• Institution Trust
  • Application to Certificate and Agreement to Form
• Financial Institution
  • Application for Federal Charter Conversion

Branches

• Application to Establish a Branch Office
• Expedited Application to Establish a Branch Office
• Application Addendum for Interstate Branch
• Application to Relocate a Branch Office
• Expedited Application to Relocate a Branch Office
• Application to Relocate a Main Office
• Request to Establish a Customer Bank Communication Terminal (ATM)

Interstate Transactions

• Application for of Interstate Acquisition, Merger, Purchase
• Application Addendum for Interstate Branch
• Exemption from Licensing Notice - Lending & Loan Brokering
• Exemption from Licensing Notice - Sale of Check & Electronic Money Transfer

Change of Control

• Application for Change of Control

Director/Trustee Oath of Office

• Financial Institution Director Oath of Office
• Financial Institution Trustee Oath of Office
  (for mutual savings banks only)

Financial Institution By-Laws

• Request to Amend Financial Institution By-Laws

Financial Institution Merger

• Request to Merge a Financial Institution

Liquidation

• Request for Approval of Voluntary Plan of Liquidation
• Sample Notice of Liquidation for Publication

Authorization for Background Check

• Review Application Requirements for Applicability

Interpretive Rulings

• Interpretive Ruling 2000-1-34-23-6 Loan Fees and Other Similar Charges
• Interpretive Ruling 2001-1-19-9-5 Owners Title Policy
• Interpretive Ruling 2002-1 Capital Stock Provisions

Call Reports

• December 2007 Supplement to the FDIC Call Report
• June 2007 Supplement to the FDIC Call Report
• December 2007 Non-FDIC Insured Call Report
• June 2007 Non-FDIC Insured Call Report
  Financial Institution Publication (for December use only)
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