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Forms and applications of the Division of Banks

Find various forms and applications your financial institution or licensed entity may need when filing items with the Division of Banks.
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Bank applications

Open PDF file, 345.94 KB,  Bank Merger (English, PDF 345.94 KB)
Open DOCX file, 116.5 KB,  Federal to state charter conversion (English, DOCX 116.5 KB)
Open DOC file, 152.5 KB,  Foreign fiduciary authority (English, DOC 152.5 KB)
Open DOCX file, 168.44 KB,  Trust company charter (English, DOCX 168.44 KB)
Open DOCX file, 45.76 KB,  Uniform application to establish, relocate, or close a branch (includes interstate branching) (English, DOCX 45.76 KB)

Credit union applications

Open DOCX file, 21.17 KB,  Credit union by-laws amendment (English, DOCX 21.17 KB)
Open DOCX file, 55.04 KB,  Credit union merger (English, DOCX 55.04 KB)
Open DOCX file, 46.01 KB,  Uniform application to establish, relocate, or close a credit union branch (English, DOCX 46.01 KB)

Non-depository forms and applications

Open PDF file, 78.37 KB,  Application for Determination of “Bona Fide Nonprofit Affordable Homeownership Organization” Licensing Exemption Pursuant to M.G.L. C. 255e, Section 2 (English, PDF 78.37 KB)
Reverse Mortgage lending for banks, credit unions, and lenders

Non-depository examination materials

Conference of State Bank Supervisors Nonbank Cybersecurity Exam Program

Open PDF file, 567.58 KB,  Compliance Management Template (English, PDF 567.58 KB)
Open PDF file, 446.02 KB,  Exam Report Template (English, PDF 446.02 KB)
Open PDF file, 730.8 KB,  Risk Assessment Template (English, PDF 730.8 KB)
Open PDF file, 259.1 KB,  Scope Summary Template (English, PDF 259.1 KB)

Annual and Quarterly Report Forms

Important Notice Regarding Check Seller Agent Reporting
Important Notice About the Mortgage Broker and Lender Annual Reports

Electronic services forms

Information relative to ATM application forms and ATM annual report forms

Semi-annual loan modification reporting form (35B)

35B form

Online Annual Report System (OARS) for banks and credit unions

OARS

CORI forms

Open DOCX file, 21.02 KB,  CORI addendum sheet (English, DOCX 21.02 KB)
Open DOCX file, 75.71 KB,  CORI request form (English, DOCX 75.71 KB)

Financial statement form

Open DOCX file, 26.98 KB,  Financial statement form (English, DOCX 26.98 KB)

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