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Federal forms, ICRs, and supporting documents

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Comptroller of the Currency

Agency prefix 1557 · OCC · Federal forms and information collections.

Forms
OMB NumberTitle
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 Voluntary Supervisory Conversion Application: Successor Savings Association Rules
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 - Homeowner Flood Insurance Affordability Act of 2014
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 over $50 Billion
1557-0318 Risk-Based Capital Standards: Advanced Capital Adequacy Framework
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 Higher-Priced Mortgage Appraisals
1557-0312 Recordkeeping and Disclosure Provisions Associated with Stress Testing Guidance
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 Restrictions on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity 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-Final Rule
1557-0250 Retail Foreign Exchange Transactions
1557-0249 Credit Risk Retention by Securitizers
1557-0248 Qualitative Feedback on OCC Service Delivery - Fast Track Process
1557-0247 Risk-Based Capital Guidelines: Market Risk
1557-0246 Reverse Mortgage Products: Guidance for Managing Compliance and Risks
1557-0245 Incentive Compensation Guidance
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 Compliant Form
1557-0231 Risk Assessment Form
1557-0230 Fair Credit Reporting: Affilate Marketing (12 CFR Part 41)
1557-0229 Interagency Statement on Complex Structured Finance Transactions
1557-0228 Annual Report on Operating Subsidiaries (12 CFR Part 5)
1557-0227 Notice Regarding Unauthorized Access to Customer Information
1557-0226 OCC Policy Communications Survey
1557-0225 Electronic Banking--12 CFR 7
1557-0224 Debt Cancellation Contracts and Debt Suspension Agreements--12 CFR 37
1557-0223 Assessments--12 CFR 8
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 -- 12 CFR 14
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 Transfer Agents and Broker-Dealers
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 Year 2000 Banker Data Sheet
1557-0206 Leasing -- 12 CFR 23
1557-0205 Investment Securities -- 12 CFR 1
1557-0204 Interpretive Rulings -- 12 CFR 7
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 MANAGEMENT OFFICIAL INTERLOCKS -- 12 CFR 26
1557-0195 OCC Retiree Benefits Data Questionnaire
1557-0194 Community Development Corporations, 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 -- 12 CFR PART 34
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 REGISTRATION AND WITHDRAWAL OF GOVERNMENT SECURITIES BROKERS AND DEALERS
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-- 12 CFR 18
1557-0181 BANKING QUESTIONNAIRE
1557-0180 PROCEDURES FOR MONITORING BANK SECRECY ACT COMPLIANCE (PART 21 - SUBPART C)
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 SUPPLEMENTAL FINANCIAL STATEMENTS - NEW BANK PROGRAM
1557-0167 SPECIAL CALL REPORT - FIDUCIARY CASH INVESTMENT PRACTICES
1557-0166 MINIMUM CAPITAL REQUIREMENTS, ISSUANCE OF DIRECTIVES
1557-0165 SPECIAL ENERGY CALL REPORT
1557-0163 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES, BANK SERVICE CORPORATIONS (12 CFR 5.35)
1557-0162 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES, CAPITAL CHANGES (EQUITY CAPITAL AND SUBORDINATED DEBT)
1557-0161 COUNTY EXPOSURE DISCLOSURE
1557-0160 COMMUNITY REINVESTMENT ACT STATEMENT, NOTICE AND PUBLIC COMMENT FILE (12 CFR 25)
1557-0159 FAIR HOUSING HOME LOAN DATA SYSTEM/SUBMISSIONS (12 CFR 27)
1557-0158 SURVEY OF NATIONAL BANK BROKERAGE SERVICES
1557-0157 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES, CONVERSIONS
1557-0156 MONTHLY CONSOLIDATED FOREIGN CURRENCY REPORT OF BANKS IN THE UNITED STATES
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, SUBPART E
1557-0150 DISPOSITION OF UNCLAIMED PROPERTY RECOVERED FROM CLOSED NATIONAL BANKS
1557-0149 SALARY SURVEY (BOTH LONG AND SHORT VERSIONS)
1557-0148 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES, OPERATING SUBSIDIARIES
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-12 CFR 12
1557-0141 12 CFR 9.18 (B) (1) - COLLECTIVE INVESTMENT FUND PLAN
1557-0140 FIDUCIARY POWERS OF NATIONAL BANKS AND COLLECTIVE INVESTMENT FUNDS -- 12 CFR PART 9
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 ANNUAL REPORT OF TRUSTS ASSETS/SPECIAL REPORT-TRUST DEPARTMENT ACTIVITIES/INTERAGENCY SURVEY OF CORPORATE FOREIGN FIDUCIARY ACTIVITIES
1557-0126 INTERAGENCY SURVEY OF FOREIGN TRUST ACTIVITIES
1557-0125 SPECIAL REPORT OF TRUST DEPARTMENT ACTIVITIES
1557-0124 Uniform Form for Registration and Amendment to Registration as a Transfer Agent -- 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 -- 12 CFR Part 16
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 DISCLOSURES
1557-0105 REGISTRATION OF SECURITIES
1557-0104 SALARY SURVEY
1557-0103 NOTICE OF INTERNATIONAL ACTIVITY
1557-0102 REPORT OF INTERNATION ACTIVITY
1557-0101 REPORT OF ASSETS AND LIABILITIES OF U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS
1557-0100 COUNTY EXPOSURE REPORT
1557-0099 FOREIGN BRANCH REPORT OR 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 TERMINATION NOTICE FOR MUNICIPAL SECURITIES PRINCIPAL OR REPRESENTATIVE
1557-0094 WRITTEN PROCEDURES FOR FUTURES AND FORWARD PLACEMENT CONTRACTS
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 SPECIAL REPORT FOR NATIONAL BANKS REQUIRED TO FILE THE LARGE BANK SUPPLEMENTS
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 SUPPLEMENT TO REPORT OF INCOME FOR BANKS WITH FOREIGN OFFICES-SECTION S AND SCHEDULE DS
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 COMPLIANCE REPORT - BANK PROTECTION ACT (12 CFR 21.9)
1557-0071 REPORT OF INDEBTEDNESS OF OFFICERS AND SHAREHOLDERS
1557-0070 REPORT OF OWNERSHIP AND INDEBTEDNESS
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 RULES, POLICIES AND PROCEDURES FOR CORPORATE ACTIVITIES, 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 RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES, FIDUCIARY POWERS
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 OF CONTROL OF BANK
1557-0014 New Title: Comptroller's Licensing Manual (former Comptroller's Corporate 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