| OMB Number | Title |
|---|
| 1557-0358 |
Qualitative Research on Consumer Trust in Banking and Bank Supervision |
| 1557-0357 |
Community Reinvestment Act (2021 Rule) |
| 1557-0356 |
CRA Qualifying Activities Form |
| 1557-0355 |
Appian Vaccination Attestation Form |
| 1557-0354 |
Climate Risk Range of Practice |
| 1557-0353 |
Request for a Religious Exception to the COVID-19 Vaccine Requirement |
| 1557-0352 |
Request for a Medical Exception to the COVID-19 Vaccine Requirement |
| 1557-0351 |
Recordkeeping Provisions Associated with the Interagency Guidelines on Safety and Soundness Standards for Tax Allocation Agreements |
| 1557-0350 |
Computer-Security Incident Notification |
| 1557-0349 |
Libor Self-Assessment |
| 1557-0348 |
Community Reinvestment Act Survey |
| 1557-0347 |
Conversions from Mutual to Stock Form |
| 1557-0346 |
Regulation E – Electronic Fund Transfer Act |
| 1557-0345 |
Regulation C |
| 1557-0344 |
Risk Based Capital Standards: Capital and Liquidity Applicability Thresholds |
| 1557-0343 |
Stress Testing Rules for National Banks and Federal Savings Associations |
| 1557-0342 |
Risk-Based Capital Standards: Capital Simplification for Qualifying Community Banking Organizations |
| 1557-0341 |
Covered Savings Associations Notice |
| 1557-0340 |
Description: Risk Management Guidance for Higher Loan-to-Value Lending Programs in Communities Targeted for Revitalization |
| 1557-0339 |
Mandatory Contractual Stay Requirements for Qualified Financial Contracts |
| 1557-0338 |
Reduction in Permanent Capital Notice |
| 1557-0337 |
Net Stable Funding Ratio |
| 1557-0336 |
Extensions of Credit to Insiders and Transactions with Affiliates |
| 1557-0335 |
Margin and Capital Requirements for Covered Swap Entities: Interim Final Rule |
| 1557-0334 |
Joint Standards for Assessing the Diversity Policies and Practices of Regulated Entities by the Agencies |
| 1557-0333 |
Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches |
| 1557-0332 |
Bank Appeals Process Follow-up Questionnaire |
| 1557-0331 |
Domestic First Lien Residential Mortgage Data |
| 1557-0330 |
Domestic Residential Home Equity Lending Data |
| 1557-0329 |
Domestic Credit Card Data |
| 1557-0328 |
FFIEC Cybersecurity Assessment Tool |
| 1557-0327 |
Interest Rate Risk Vendor Questionnaire |
| 1557-0326 |
Loans in Areas Having Special Flood Hazards |
| 1557-0325 |
FFIEC 102 - Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule |
| 1557-0324 |
Minimum Standards for State Registration of Appraisal Management Companies |
| 1557-0323 |
Reporting and Recordkeeping Requirements Associated with Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring |
| 1557-0322 |
Disclosure Requirements Associated with Supplementary Leverage Ratio |
| 1557-0321 |
OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches |
| 1557-0320 |
Subordinated Debt |
| 1557-0319 |
Company-Run Annual Stress Test Reporting Template and Documentation for Covered Institutions with Total Consolidated Assets of $250 Billion or More |
| 1557-0318 |
Capital Adequacy Standards |
| 1557-0317 |
Lending Limits |
| 1557-0316 |
Request to use Common form 1557-0316 OCC Supplier Registration Form |
| 1557-0315 |
Leveraged Lending |
| 1557-0314 |
Interagency Appraisal Complaint Form |
| 1557-0313 |
Appraisals for Higher-Priced Mortgage Loans |
| 1557-0312 |
Guidance on Stress Testing for Banking Organizations with More than $10 Billion in Total Consolidated Assets |
| 1557-0311 |
Annual Stress Test Rule and Company-Run Annual Stress Test Reporting Templates |
| 1557-0310 |
Capital Distributions |
| 1557-0309 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Proprietary Trading and Certain Interests in and Relationships with Covered Funds |
| 1557-0308 |
Application Filing Requirements |
| 1557-0307 |
Application and Termination Notice for Municipal Securities Dealer Principal or Representative |
| 1557-0306 |
Amendment of a Savings Association Charter |
| 1557-0305 |
Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 |
| 1557-0304 |
Recordkeeping and Confirmation Requirements for Securities Transactions |
| 1557-0303 |
Interagency Guidance on Asset Securitization Activities |
| 1557-0302 |
Privacy of Consumer Financial Information |
| 1557-0301 |
Electronic Operations |
| 1557-0300 |
Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activites |
| 1557-0299 |
Financial Management Policies -- Interest Rate Risk |
| 1557-0298 |
Transfer Agency Registration and Amendment Form |
| 1557-0297 |
Fair Credit Reporting Affiliate Marketing Regulations |
| 1557-0296 |
Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies under Section 312 of the Fair and Accurate Credit Transaction Act |
| 1557-0295 |
Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice |
| 1557-0294 |
Advanced Capital Adequacy Framework Regulatory Reporting Requirements |
| 1557-0293 |
Unfair or Deceptive Acts or Practices Disclosures |
| 1557-0292 |
Supervisory Guidance: Supervisory Review Process of Capital Adequacy (Pillar 2) Related to the Implementation of the Basel II Advanced Capital Framework |
| 1557-0291 |
Consumer Complaint Form |
| 1557-0290 |
Registration of Mortgage Loan Originators |
| 1557-0289 |
Funding and Liquidity Risk Management |
| 1557-0288 |
Risk-Based Capital Standards: Advanced Capital Adequacy Framework |
| 1557-0287 |
Incentive Compensation Guidance |
| 1557-0286 |
Survey of Information Sharing Practices with Affiliates |
| 1557-0285 |
Reverse Mortgage Products-Guidance for Managing Compliance and Reputation Risks |
| 1557-0284 |
CRA Sunshine |
| 1557-0283 |
Consumer Protections for Depository Institution Sales of Insurance |
| 1557-0282 |
Deposits |
| 1557-0281 |
Loans in Areas Having Special Flood Hazards |
| 1557-0280 |
Annual Thrift Satisfaction Survey |
| 1557-0279 |
Release of Non-Public Information |
| 1557-0278 |
Lending and Investment |
| 1557-0277 |
Amendment of a Savings Association's Bylaws |
| 1557-0276 |
Application for Issuance of Subordinated Debt Securities/Notice of Issuance of Subordinated Debt or Mandatorily Redeemable Preferred Stock |
| 1557-0275 |
Operating Subsidiary |
| 1557-0274 |
Merger Applications |
| 1557-0273 |
Securities Offerings Disclosures |
| 1557-0272 |
Interagency Notice of Change in Control |
| 1557-0271 |
Voluntary Dissolution |
| 1557-0270 |
Suspicious Activity Report |
| 1557-0269 |
Interagency Charter and Federal Deposit Insurance Application |
| 1557-0268 |
Branch Offices |
| 1557-0267 |
Application for conversion from: a) OTS-regulated state chartered savings association to Federal savings association; b) National bank, commercial bank, state saving bank, or credit union to..... |
| 1557-0266 |
General Reporting and Recordkeeping by Savings Associations |
| 1557-0265 |
Community Reinvestment Act |
| 1557-0264 |
Request for Service Corporation Activity |
| 1557-0263 |
Procedures for Monitoring Bank Secrecy Act |
| 1557-0262 |
Fiduciary Powers of Savings Associations |
| 1557-0261 |
Notice of Hiring or Indemnifying Senior Executive Officers or Directors |
| 1557-0260 |
Management Officials Interlocks |
| 1557-0259 |
Minimum Security Devices and Procedures |
| 1557-0258 |
'34 Act Disclosures |
| 1557-0257 |
Capital Distribution |
| 1557-0256 |
Loan Application Register (HMDA) |
| 1557-0255 |
Thrift Financial Report |
| 1557-0254 |
Purchase of Branch Office(s) and/or Transfer of Assets/ Liabilities |
| 1557-0253 |
Application Processing Fees |
| 1557-0252 |
Incentive Based Compensation Arrangements |
| 1557-0251 |
Margin and Capital Requirements for Covered Swap Entities |
| 1557-0250 |
Retail Foreign Exchange Transactions |
| 1557-0249 |
Credit Risk Retention by Securitizers |
| 1557-0248 |
Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery |
| 1557-0247 |
Risk-Based Capital Guidelines: Market Risk |
| 1557-0246 |
Reverse Mortgage Products: Guidance for Managing Compliance and Risks |
| 1557-0245 |
Guidance on Sound Incentive Compensation Policies |
| 1557-0244 |
Funding and Liquidity Risk Management |
| 1557-0243 |
Registration of Mortgage Loan Originators |
| 1557-0242 |
Supervisory Guidance: Supervisory Review Process of Capital Adequacy (Pillar 2) Related to the Implementation of the Basel II Advanced Capital Framework |
| 1557-0241 |
Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Standardized Framework |
| 1557-0240 |
Survey of Information Sharing Practices with Affiliates |
| 1557-0239 |
Advanced Capital Adequacy Framework Regulatory Reporting Requirements |
| 1557-0238 |
Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies under Section 312 of the Fair and Accurate Credit Transactions Act (FACT Act) |
| 1557-0237 |
Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) |
| 1557-0236 |
Survey of OCC-Supervised Community Banks |
| 1557-0235 |
Risk-Based Capital Standards: Market Risk |
| 1557-0234 |
Risk-Based Capital Standards: Advanced Capital Adequacy Framework |
| 1557-0233 |
Financial Subsidiaries and Operating Subsidiaries |
| 1557-0232 |
Customer Complaint Form |
| 1557-0231 |
Bank Secrecy Act/Anti-Money Laundering Risk Assessment |
| 1557-0230 |
Fair Credit Reporting: Affilate Marketing |
| 1557-0229 |
Interagency Statement on Complex Structured Finance Transactions |
| 1557-0228 |
Annual Report on Operating Subsidiaries (12 CFR Part 5) |
| 1557-0227 |
Guidance Regarding Unauthorized Access to Customer Information |
| 1557-0226 |
OCC Policy Communications Questionnaire |
| 1557-0225 |
Electronic Banking--12 CFR 7 |
| 1557-0224 |
Debt Cancellation Contracts and Debt Suspension Agreements |
| 1557-0223 |
Assessment of Fees |
| 1557-0222 |
Fair Credit Reporting Regulations -- 12 CFR 41 |
| 1557-0221 |
Lending Limits -- 12 CFR 32 |
| 1557-0220 |
Consumer Protections for Depository Institution Sales of Insurance |
| 1557-0219 |
Disclosure and Reporting of CRA-Related Agreements (12 CFR 35) |
| 1557-0217 |
Interagency Guidance on Asset Securitization Activities |
| 1557-0216 |
Privacy of Consumer Financial Information |
| 1557-0215 |
Financial Subsidiaries and Operating Subsidiaries |
| 1557-0214 |
Year 2000 Safety and Soundness Standards for National Bank |
| 1557-0212 |
Year 2000 Safety and Soundness Standards |
| 1557-0211 |
Non-IT Year 2000 Survey |
| 1557-0210 |
Privacy Survey |
| 1557-0209 |
Survey of Financial Activities and Attitudes |
| 1557-0208 |
Loan Index Information Collection |
| 1557-0207 |
Century Date Change (CDC) Data Sheet |
| 1557-0206 |
Leasing |
| 1557-0205 |
Investment Securities (12 CFR part 1) |
| 1557-0204 |
Bank Activities and Operations; Investment in Bank Premises |
| 1557-0203 |
Waiver or Reduction of Assessments -- 12 CFR 8 |
| 1557-0202 |
Loans in Areas Having Special Flood Hazards |
| 1557-0201 |
FIDUCIARY INTERVIEW |
| 1557-0200 |
Release of Non-Public OCC Information |
| 1557-0199 |
Examination Survey |
| 1557-0197 |
REVIEW OF BANKING INDUSTRY VIEWS OF THE OCC |
| 1557-0196 |
(MA)-Management Official Interlocks 12 CFR 26 |
| 1557-0195 |
OCC Retiree Benefits Data Questionnaire |
| 1557-0194 |
Community and Economic Development Entities, Community Development Projects and other Public Welfare Investments - 12 CFR 24 |
| 1557-0193 |
Community Development Information Collection |
| 1557-0192 |
REGISTERED BANKS SURVEY |
| 1557-0191 |
MINIMUM SECURITY DEVICES AND PROCEDURES, REPORTS OF CRIMES AND SUSPECTED CRIMES AND BANK SECRECY COMPLIANCE (12 CFR 21) |
| 1557-0190 |
Real Estate Lending and Appraisals |
| 1557-0189 |
LIMITATIONS ON PAYMENT OF DIVIDENDS (12 CFR 5.61 AND 5.62) |
| 1557-0188 |
RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS (12 CFR 12) |
| 1557-0187 |
OCC FORMER EMPLOYEE QUESTIONNAIRE |
| 1557-0186 |
AGRICULTURAL LOAN LOSS AMORTIZATION -- 12 CFR 35 |
| 1557-0185 |
REGIONAL BANK FACT BOOK QUESTIONNAIRE |
| 1557-0184 |
Municipal Securities Dealers and Government Securities Brokers and Dealers Registration and Withdrawal |
| 1557-0183 |
ADJUSTABLE-RATE MORTGAGES, REAL ESTATE LENDING, DUE-ON-SALE CLAUSES (12 CFR 29, 30, 34) |
| 1557-0182 |
Disclosure of Financial and Other Information By National Banks |
| 1557-0181 |
BANKING QUESTIONNAIRE |
| 1557-0180 |
Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program - 12 CFR Parts 21 and 163 |
| 1557-0179 |
REQUIREMENTS OF REGULATION B - (EQUAL CREDIT OPPORTUNITY) |
| 1557-0178 |
RECORD AND DISCLOSURE REQUIREMENTS IN CONNECTION WITH REGULATION E |
| 1557-0177 |
RECORD AND DISCLOSURE REQUIREMENTS IN CONNECTION WITH REGULATION M |
| 1557-0176 |
Record and Disclosure Requirements – CFPB Regulations B, C, E, M, Z, and DD and FRB Regulation CC |
| 1557-0175 |
REPORT OF U.S. GOVERNMENT SECURITIES (FFIEC 016) - REPORT OF U.S. GOVERNMENT SPONSORED AGENCY AND COPRORATION OBLIGATIONS |
| 1557-0172 |
NATIONAL RECRUITMENT PROGRAM - APPLICATION FOR EMPLOYMENT |
| 1557-0171 |
FACILITATING SHAREHOLDER COMMUNICATIONS (12 CFR 12) |
| 1557-0169 |
SUPPLEMENTAL FINANCIAL STATEMENTS - NEW BANK PROGRAM |
| 1557-0168 |
FARM REPORT |
| 1557-0167 |
SPECIAL CALL REPORT - FIDUCIARY CASH INVESTMENT PRACTICES |
| 1557-0166 |
MINIMUM CAPITAL REQUIREMENTS (12 CFR 3) |
| 1557-0165 |
SPECIAL ENERGY CALL REPORT |
| 1557-0163 |
RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES, BANK SERVICE CORPORATIONS (12 CFR 5.35) |
| 1557-0162 |
CAPITAL CHANGES (EQUITY CAPITAL AND SUBORDINATED DEBT) (12 CFR 5.46 AND 5.47) |
| 1557-0161 |
COUNTY EXPOSURE DISCLOSURE |
| 1557-0160 |
Community Reinvestment Act Regulation |
| 1557-0159 |
Fair Housing Home Loan Data System Regulation - 12 CFR 27 |
| 1557-0158 |
SURVEY OF NATIONAL BANK BROKERAGE SERVICES |
| 1557-0157 |
CONVERSIONS (12 CFR 5.24) |
| 1557-0156 |
(MA) - Monthly Consolidated Foreign Currency Report |
| 1557-0155 |
Payment of Dividends; Capital Limitations (12 CFR 5.61(c), 5.61(d) and 5.62(e)) |
| 1557-0154 |
Investment in Bank Premises or Stock of a Corporation Holding Premises (12 CFR 7.3100) |
| 1557-0153 |
Other Real Estate Owned -- 12 CFR 34 |
| 1557-0150 |
DISPOSITION OF UNCLAIMED PROPERTY RECOVERED FROM CLOSED NATIONAL BANKS |
| 1557-0149 |
OCC SALARY SURVEY OF NATIONAL BANKS |
| 1557-0148 |
OPERATING SUBSIDIARIES (12 CFR 5.34) |
| 1557-0147 |
NATIONAL BANK LENDING LIMITS (12 CFR 32) |
| 1557-0144 |
DISCLOSURE REQUIREMENTS FOR ADJUSTABLE RATE MORTGAGES |
| 1557-0143 |
HOME MORTGAGE LOAN DISCLOSURE ACT STATEMENT |
| 1557-0142 |
Recordkeeping Requirements for Securities Transactions |
| 1557-0141 |
12 CFR 9.18 (B) (1) - COLLECTIVE INVESTMENT FUND PLAN |
| 1557-0140 |
Fiduciary Activities |
| 1557-0139 |
ADJUSTABLE-RATE MORTGAGES (12 CFR 29) |
| 1557-0137 |
APPLICATION TO ORGANIZE AN INTERIM NATIONAL BANK |
| 1557-0136 |
LIST OF NATIONAL BANK DIRECTORS |
| 1557-0135 |
LETTER REQUEST FOR AN EMPLOYEE COMPENSATION PLAN |
| 1557-0134 |
APPLICATIONS SURVEY |
| 1557-0133 |
OATH OF NATIONAL BANK DIRECTOR |
| 1557-0129 |
SURVEY OF COMMERCAL BANK SMALL BUSINESS LENDING PRACTICES |
| 1557-0127 |
(MA)-Annual Report of Trust Assets/Annual Report of International |
| 1557-0126 |
INTERAGENCY SURVEY OF FOREIGN TRUST ACTIVITIES |
| 1557-0125 |
SPECIAL REPORT OF TRUST DEPARTMENT ACTIVITIES |
| 1557-0124 |
Transfer Agent Registration and Amendment Form -- Form TA-1 |
| 1557-0123 |
NOTICE OF NONPUBLIC SALES AND EXCHANGES (NOTICE OF EXEMPT TRANSACTIONS) |
| 1557-0122 |
OFFERING DOCUMENT |
| 1557-0121 |
ABBREVIATED OFFERING CIRCULAR |
| 1557-0120 |
Securities Offering Disclosure Rules |
| 1557-0119 |
AMENDMENT TO REGISTRATION STATEMENT OR PERIODIC REPORT OF BANK |
| 1557-0118 |
TENDER OFFER STATEMENT |
| 1557-0117 |
FORM FOR STATEMENT FILED PURSUANT TO 12 CFR 11.5 |
| 1557-0116 |
ACQUISTION STATEMENT (SHORT FORM) |
| 1557-0115 |
ACQUISTION STATEMENT |
| 1557-0114 |
REGISTRATION |
| 1557-0113 |
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF BANK EQUITY SECURITIES |
| 1557-0112 |
FINANCIAL STATEMENTS |
| 1557-0111 |
STATEMENT OF CHANGE IN BENEFICIAL OWNERSHIP |
| 1557-0110 |
STATEMENT IN ELECTION CONTEST |
| 1557-0109 |
SHAREHOLDERS MEETING PROXY |
| 1557-0108 |
QUARTERLY REPORT OF BANK |
| 1557-0107 |
CURRENT REPORT OF BANK |
| 1557-0106 |
Securities Exchange Act Disclosure Rules |
| 1557-0105 |
REGISTRATION OF SECURITIES |
| 1557-0104 |
SALARY SURVEY |
| 1557-0103 |
NOTICE OF INTERNATIONAL ACTIVITY |
| 1557-0102 |
International Regulation |
| 1557-0101 |
REPORT OF ASSETS AND LIABILITIES OF U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS |
| 1557-0100 |
Country Exposure Report and Country Exposure Information Report (FFIEC 009/FFIEC 009a) |
| 1557-0099 |
Foreign Branch Report of Condition |
| 1557-0098 |
APPLICAITON FOR REGISTRATION AS A MUNICIPAL SECURITIES DEALER |
| 1557-0097 |
NOTICE OF WITHDRAWAL FROM REGISTRATION AS A MUNICIPAL SECURITIES DEALER |
| 1557-0096 |
APPLICATION TO BECOME A MUNICIPAL SECURITIES PRINCIPAL OR REPRESENTATIVE |
| 1557-0095 |
REGISTRATION AND WITHDRAWAL OF MUNICIPAL BOND SECURITIES BROKERS, DEALERS AND ASSOCIATED INDIVIDUALS |
| 1557-0094 |
NOTICE OF FUTURE AND FORWARD PLACEMENT CONTRACT ACTIVITIES (BC 79) |
| 1557-0093 |
SCHEDULE K-1 SUPERVISORY DATA (NATIONAL BANKS WITH MORE THAN $100 MILLION IN ASSETS) |
| 1557-0092 |
SPECIAL REPORT-CONTINGENCIES OUTSTANDING, PAST DUE LOANS, AND LOANS TO EXECUTIVE OFFICERS (NATIONAL BANKS ONLY) |
| 1557-0091 |
LARGE BANK SUPPLEMENTS TO THE REPORT OF CONDITION, ASSETS OF MORE THAN $300 MILLION AND ALL NATIONAL BANKS WITH FOREIGN OFFICES |
| 1557-0090 |
OCC SPECIAL REPORTS |
| 1557-0089 |
REPORT OF CONDITION FOR BANKS WITH LESS THAN $100 MILLION IN ASSETS |
| 1557-0088 |
REPORT OF CONDITION FOR BANKS WITH FOREIGN OFFICES |
| 1557-0087 |
REPORT OF CONDITION FOR BANKS WITH MORE THAN $100 MILLION IN ASSETS-DOMESTIC ONLY |
| 1557-0086 |
REPORT OF INCOME FOR BANKS WITH MORE THAN $100 MILLION IN ASSETS DOMESTIC ONLY AND DOMESTIC AND FOREIGN (QUARTERLY) |
| 1557-0085 |
REPORT OF INCOME FOR BANKS WITH MORE THAN $100 MILLION IN ASSETS-DOMESTIC ONLY AND DOMESTIC AND FOREIGN (SEMIANNUALLY) |
| 1557-0084 |
REPORT OF INCOME FOR BANKS WITH LESS THAN $100 MILLION IN ASSESTS (JUNE) |
| 1557-0083 |
REPORT OF INCOME FOR BANKS WITH LESS THAN $100 MILLION IN ASSETS (END OF YEAR) |
| 1557-0082 |
REPORT OF INCOME FOR BANKS WITH LESS THAN $100 MILLION IN ASSETS (JUNE) |
| 1557-0081 |
Reports of Condition and Income (Interagency Call Report) |
| 1557-0080 |
SEMI-ANNUAL ASSESSMENT RETURN |
| 1557-0079 |
FAIR HOUSING HOME LOAN DATA SYSTEM MONITORING INFORMATION |
| 1557-0078 |
COMMUNITY REINVESTMENT ACT STATEMENT, NOTICE AND PUBLIC COMMENT FILE |
| 1557-0077 |
MONTHLY HOME LOAN ACTIVITY REPORT |
| 1557-0076 |
HOME LOAN MONITORING DATA |
| 1557-0075 |
HOME LOAN INQUIRY/APPLICATION LOG |
| 1557-0074 |
REPORT ON SECURITY DEVICES |
| 1557-0073 |
REPORT OF CRIME |
| 1557-0072 |
ANNUAL COMPLIANCE REPORT - BANK PROTECTION ACT (12 CFR 21.5) |
| 1557-0071 |
REPORT OF INDEBTEDNESS OF OFFICERS AND SHAREHOLDERS |
| 1557-0070 |
(MA)-Insider Transactions--12 CFR 31 |
| 1557-0069 |
REPORTS OF CRIMES AND SUSPECTED CRIMES (12 CFR PART 21) |
| 1557-0068 |
LEGAL NOTICE APPLICATION TO ORGANIZE A NATIONAL BANK |
| 1557-0067 |
ORGANIZATION CERTIFICATE |
| 1557-0066 |
SAMPLE WAIVER OF NOTICE OF FIRST MEETING OF ORGANIZERS |
| 1557-0065 |
SAMPLE WAIVER OF NOTICE OF FIRST MEETING OF INTERIM BOARD OF DIRECTORS |
| 1557-0064 |
SAMPLE MINUTES OF FIRST MEETING OF INTERIM BOARD OF DIRECTORS |
| 1557-0063 |
JOINT OATH OF INTERIM DIRECTORS |
| 1557-0062 |
LIST OF INTERIM DIRECTORS |
| 1557-0061 |
SAMPLE MINUTES OF FIRST MEETING OF SHAREHOLDERS |
| 1557-0060 |
SAMPLE WAIVER OF NOTICE OF FIRST MEETING OF DIRECTORS |
| 1557-0059 |
SAMPLE MINUTES OF FIRST MEETING OF DIRECTORS |
| 1557-0058 |
AFFIDAVIT OF PUBLICATION OF CHARTER |
| 1557-0057 |
ESTABLISHMENT OF DOMESTIC BRANCHES, SEASONAL AGENCIES AND CBCT'S |
| 1557-0056 |
APPLICATION, ORGANIZATIONAL CERTIFICATE AND LEGAL NOTICE TO CONVERT TO A NATIONAL BANK, CORPORATE RESOLUTION AND SECRETARY'S CERTIFICATE TO CONVERT TO A STATE BANK |
| 1557-0055 |
APPLICATION TO ESTABLISH CBCT BRANCH |
| 1557-0054 |
AUTHORITY FOR CONVERSION OF FINANCIAL INSTITUTION |
| 1557-0053 |
ORGANIZATION CERTIFICATE (CONVERSION) |
| 1557-0052 |
CORPORATE RESOLUTION-BOARD OF DIRECTORS-CONVERSION |
| 1557-0051 |
AGREEMENT OF CONSOLIDATION |
| 1557-0050 |
PURCHASE AGREEMENT |
| 1557-0049 |
SECRETARY'S CERTIFICATE-PUBLICATION COMPLETION |
| 1557-0048 |
SECRETARY'S CERTIFICATE-SHAREHOLDER'S RATIFICATION OF MERGER AGREEMENT |
| 1557-0047 |
APPLICATION FOR A CHANGE IN CORPORATE TITLE |
| 1557-0046 |
RULES, POLICIES, PROCEDURES FOR CORPORATE ACTIVITIES-CHANGE OFFICE, DOMESTIC BRANCH OR CBCT |
| 1557-0045 |
SECRETARY'S CERTIFICATE-SHAREHOLDERS RESOLUTIONS AND AMENDMENTS |
| 1557-0044 |
RESOLUTION FOR VOLUNTARY LIQUIDATION |
| 1557-0043 |
RESOLUTION FOR VOLUNTARY LIQUIDATION-PURCHASE AND SALE |
| 1557-0042 |
PUBLICATION NOTICE OF LIQUIDATION |
| 1557-0041 |
CASHIER'S CERTIFICATION ON ADOPTION OF AMENDED BY-LAWS |
| 1557-0040 |
APPLICATION TO ESTABLISH AN OPERATING SUBSIDIARY |
| 1557-0039 |
APPLICATION TO ACQUIRE AN OPERATING SUBSIDIARY |
| 1557-0038 |
SECRETARY'S CERTIFICATE-SHAREHOLDERS RESOLUTION-CONVERSION |
| 1557-0037 |
APPLICATION FOR APPROVAL TO (MERGE, CONSOLIDATE, PURCHASE) |
| 1557-0036 |
MERGER APPLICATIONS (MERGE, CONSOLIDATE, OR PURCHASE AND ASSUME/CORPORATE REORGANIZATION) |
| 1557-0035 |
AGREEMENT TO MERGE |
| 1557-0034 |
FIDUCIARY POWERS (12 CFR 5.26) |
| 1557-0033 |
APPLICATION FOR A CHANGE IN EQUITY CAPITAL |
| 1557-0032 |
APPLICATION FOR ISSUANCE OF SUBORDINATED NOTES OR DEBENTURES |
| 1557-0031 |
APPLICATION FOR ISSUANCE OF PREFERRED STOCK |
| 1557-0030 |
CERTIFICATE OF PAYMENT OF ADDITIONAL COMMON STOCK |
| 1557-0029 |
CERTIFICATE OF PAYMENT OF SUBORDINATED NOTES OR DEBENTURES |
| 1557-0028 |
CERTIFICATE OF PAYMENT FOR THE ISSUANCE OF PREFERRED STOCK |
| 1557-0027 |
CERTIFICATE OF DECLARATION STOCK DIVIDEND |
| 1557-0026 |
CERTIFICATE OF INCREASE IN CAPITAL BY CHANGE IN PAR VALUE |
| 1557-0025 |
CERTIFICATE OF COMPLETED REDUCTION IN OUTSTANDING COMMON STOCK |
| 1557-0024 |
CERTIFICATE OF COMPLETED CHANGE IN OUTSTANDING COMMON STOCK |
| 1557-0023 |
CERTIFICATE OF COMPLETED REDUCTION IN OUTSTANDING PREFERRED CAPITAL STOCK |
| 1557-0022 |
CERTIFICATE OF CONVERSION OF PREFERRED STOCK |
| 1557-0021 |
CERTIFICATE OF COMPLETED REDUCTION IN OUTSTANDING SUBORDINATED NOTES OR DEBENTURES |
| 1557-0020 |
CERTIFICATE OF CONVERSION OF SUBORDINATED NOTES OR DEBENTURES |
| 1557-0019 |
SAMPLE MINUTES OF FIRST MEETING OF ORGANIZERS |
| 1557-0018 |
APPLICATION TO RELOCATE A FEDERAL BRANCH OR AGENCY |
| 1557-0017 |
APPLICATION TO CONVERT AN EXISTING OFFICE |
| 1557-0016 |
CAPITAL EQUIVALENCY AGREEMENT |
| 1557-0015 |
NOTICE OF CHANGE IN CONTROL OF BANK |
| 1557-0014 |
Comptroller's Licensing Manual |
| 1557-0013 |
CONFIDENTIAL BIOGRAPHICAL AND FINANCIAL REPORT |
| 1557-0012 |
APPLICATION TO ESTABLISH A FEDERAL BRANCH OR AGENCY |
| 1557-0011 |
SUPPLEMENT TO APPLICATION TO ORGANIZE |
| 1557-0010 |
SAMPLE RESOLUTIONS AND AMENDMENTS TO ARTICLES OF ASSOCIATION |
| 1557-0009 |
SAMPLE BY-LAW |
| 1557-0008 |
SAMPLE ARTICLES OF ASSOCIATION |
| 1557-0007 |
CERTIFICATE OF PAYMENT FOR ADDITIONAL COMMON STOCK (FOR ASSETS) |
| 1557-0006 |
APPLICATION FOR A BRANCH RELOCATION |
| 1557-0005 |
APPLICATION FOR A NEW HEAD OFFICE (NEW PRIMARY SERVICE AREA) |
| 1557-0004 |
CERTIFICATE OF PAYMENT OF CAPITAL STOCK AND COMPLIANCE WITH LEGAL REQUIREMENTS (PAGE 1 THROUGH 3) |
| 1557-0003 |
OATH OF INTERIM DIRECTORS |
| 1557-0002 |
SALARY SURVEY |