Sample Articles of Amendment: The following document contains samples of Articles of Amendment for stock institutions, mutual institutions and for a sole shareholder.
Sample Articles of Amendment (DOC)
Bank Parity: Use the following form to seek parity with the powers of a national bank, federal savings association or an FDIC insured state bank (through Section 24 of the Federal Deposit Insurance Act).
Bank Parity (DOC)
Uco Bank Net Banking Form Download
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New Trust Office: Use this form to establish a trust office for a state-chartered institution.
Open a Trust Office (DOC)
Interstate Bank Branch(es) and Relocation(s): These applications are to be used by "Interstate Banks," as defined by 7 P.S. 102 (hh), that propose to open a new full-service or limited-service facility branch location or relocate an existing branch to another location or temporarily relocate a branch in Pennsylvania. Generally, Interstate Banks are non-Pennsylvania state-chartered banks located outside the Commonwealth of Pennsylvania. (A limited-service facility branch is a branch that is seasonal, operated on a less than full-time basis or offers limited branch services.)
Interstate Branch Application (DOC)
Interstate Bank Branch Relocation Application (DOC)
Foreign Country Branch: Use this form to request permission to establish a branch outside the United States.
Bank Branch in Foreign Country (DOC)
National to State Bank: Use this form to request permission to convert from a national bank to a state bank.
Conversion National to State Bank (DOC)
Federal Savings Association to Savings Bank: Use this form to request permission to convert from a Federal Savings Association to a Savings Bank.
Conversion Federal Savings Association to Savings Bank (DOC)
Board of Directors Elected: Oath form to be used in the event the Board of Directors/Trustees elects a Director/Trustee. Submit form via email to ra-bnoathrosterforms@pa.gov.
Director/Trustee - Board Elected (PDF)
Annual or Special Shareholder Meeting Elected: Oath and Roster forms to be used for the election of Directors/Trustees and Officers at an annual or special meeting of shareholders.
Submit form via email to ra-bnoathrosterforms@pa.gov.
Directors/Trustees and Officers - Shareholder Elected (PDF)
Service of Process: This form serves as the appointment of the Pennsylvania Secretary of Banking and Securities as attorney for service of process.
Service of Process - Section 1403 (DOC)
Share Acquisition: When making an acquisition of shares or a tender offer to acquire outstanding shares of a bank, bank and trust company, and trust company that exceeds the thresholds in Section 112 of the Banking Code of 1965. 7 P.S. 112, please contact Sheila Hughes, Bureau of Bank Supervision, at RA-BNBankSupervision@pa.gov or by phone at 717.783.8240 to obtain filing instructions.
Use the following instructions to request permission to share confidential supervisory information to parties outside of a bank (excluding attorneys).
Instructions (PDF)
Form Resolutions
Below is a list of applications and forms available from the Division of Banks. If an application or form that you need is not available online, please e-mail us at banks@dfi.wa.gov or call (360) 902-8704 and we will send you the form.
Per the Bank Secrecy Act, every year you must report certain foreign financial accounts, such as bank accounts, brokerage accounts and mutual funds, to the Treasury Department and keep certain records of those accounts. You report the accounts by filing a Report of Foreign Bank and Financial Accounts (FBAR) on Financial Crimes Enforcement Network (FinCEN) Form 114.
Generally, an account at a financial institution located outside the United States is a foreign financial account. Whether the account produced taxable income has no effect on whether the account is a foreign financial account for FBAR purposes.
The government continues to extend the FBAR due date for certain employees or officers with signature or other authority over, but no financial interest in certain foreign financial accounts. Review important details about this extension in the most recent notice for certain financial professionals.
You may be subject to civil monetary penalties and/or criminal penalties for FBAR reporting and/or recordkeeping violations. Assertion of penalties depends on facts and circumstances. Civil FBAR penalty maximums in Title 31 of the United States Code are adjusted annually for inflation. Publication 5569, Report of Foreign Bank & Financial Accounts (FBAR) Reference GuidePDF contains information about criminal penalties.
You can authorize someone to represent you for FBAR matters if you wish. To do so, you may use Form 2848, Power of Attorney and Declaration of Representative, or a general power of attorney form executed under applicable state law. If using Form 2848, complete Line 3, Acts Authorized, as follows:
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The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
The FDIC provides a wealth of resources for consumers, bankers, analysts, and other stakeholders. Browse our collection of financial education materials, data tools, documentation of laws and regulations, information on important initiatives, and more.
The FDIC is proud to be a pre-eminent source of U.S. banking industry research, including quarterly banking profiles, working papers, and state banking performance data. Browse our extensive research tools and reports.
The FDIC publishes regular updates on news and activities. Keep up with FDIC announcements, read speeches and testimony on the latest banking issues, learn about policy changes for banks, and get the details on upcoming conferences and events.
Call Report forms, instructions, and related materials for the current period are provided below. For questions regarding Call Report preparation, banks should contact their assigned FDIC Call Report Analyst.
Pending completion of the Call Report Instruction Book Updates for September 2023, please refer to the FFIEC 031-FFIEC 041 Consolidated Reports of Condition and Income Instruction Book and the FFIEC 051 Consolidated Reports of Condition and Income Instruction Book as updated June 30, 2023.
Using the Online Aids Banking User Manual, public and private entities will access the Online Aids Banking System application to make changes to banking information. The log-in ID and password will be your Food and Service (FNS) agency code/agreement number and password. This process can only be completed online; DPI will NOT accept mailed-in forms (W-9 or PI-1145).
Online Aids Banking System users, please note form PI-1145 is not available on the DPI website. It's only available through the Online Aids Banking System application. After the Originator has entered and saved the banking information, the Verifier must log-in and verify that the banking information is correct. If correct, click on the PRINT link and the PI-1145 form will appear. Please complete and upload the PI-1145 form through the online application.
DEP has implemented a paperless permitting process that allows for the electronic submission of applications, forms, and requests for information, and, following permit issuance, the submission of required compliance forms. In order to complete the following DEP electronic forms, you must have Adobe Reader 8.0 or higher. We suggest you download Adobe Reader 11, which is free, from Adobe.
A mitigation bank permit is a type of Environmental Resource Permit (ERP). The Joint Application for an Environmental Resource Permit, including sections A, C and G, along with the Uniform Mitigation Assessment Method forms, provide the basis for a mitigation bank permit application.
At the New York Fed, our mission is to make the U.S. economy stronger and the financial system more stable for all segments of society. We do this by executing monetary policy, providing financial services, supervising banks and conducting research and providing expertise on issues that impact the nation and communities we serve.
The Federal Reserve Bank of New York works to promote sound and well-functioning financial systems and markets through its provision of industry and payment services, advancement of infrastructure reform in key markets and training and educational support to international institutions.
The OSBC will be implementing an electronic filing system for the 2024 annual filing and will be reaching out to provide instructions when the electronic filing system is available for e-filing. If you have any questions or concerns, feel free to reach out to Senior Application & Statistics Manager, Tanner Howard, at Tanner.Howard@osbckansas.org or 785-379-3870. Thank you in advance for your patience.
(A) Use any list of names or addresses contained in or derived from the records or information for the purpose of selling or offering for sale any property or service to any person listed or to any person who resides at any address listed; or
(B) Sell, give, or otherwise make available to any person any list of names or addresses contained in or derived from the records or information for the purpose of allowing that person to sell or offer for sale any property or service to any person listed or to any person who resides at any address listed.
Certain activities require approval from the Commissioner or the Kansas State Banking Board prior to banks and trust companies proceeding with a transaction. Kansas banking statutes and regulations outline the required application procedures, as well as the information to be included and the criteria used to make the decision. Applications are reviewed to assess compliance with applicable statutes and regulations; the affect the proposed transaction will have on the operation and condition of the institution; and how the transaction will affect Kansas consumers. The time frame required to process an application is dependent on the type and complexity of the transaction. Additionally, a filing fee is required for most applications per K.S.A. 9-1726, and can be found within each application form provided below. Public notification of certain applications is required via local area newspapers, and links to sample publication outlines are available below. 152ee80cbc
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