The Texas Department of Banking offers various applications and forms for individuals and businesses seeking to engage in activities regulated by the department, such as operating a bank, credit union, mortgage company, or other financial institutions in Texas. Here’s an overview of the types of applications and forms you may find on their website:
Key Applications & Forms
- Bank Applications
- Charter Applications: For individuals or entities seeking to charter a new state bank in Texas.
- Branch Applications: For opening new branches of existing Texas banks.
- Mergers and Acquisitions: Applications required for banks seeking to merge with or acquire other institutions.
- Mortgage Licensing & Registration
- Mortgage Broker & Lender Applications: For entities applying for a license to operate as mortgage brokers or lenders in Texas.
- Registration for Mortgage Loan Originators: For individuals seeking to become licensed mortgage loan originators.
- Trust Company Applications
- Trust Company Charters: For companies wanting to establish a trust company in Texas.
- Non-Depository Forms
- Money Services Businesses (MSB): Applications and renewals for businesses involved in money transmission, check cashing, and other money services.
- Prepaid Access Providers: For businesses offering prepaid cards or other payment methods.
- Consumer Credit Forms
- Consumer Finance License Applications: For businesses offering personal loans, payday lending, or other consumer credit services.
- Examination & Reporting Forms
- Call Reports: Required for regulated financial institutions to report financial information.
- Audit & Inspection Forms: For scheduling and reporting examination results.
- Change of Control or Ownership Forms
- For institutions wishing to notify the Department of Banking regarding changes in ownership or control.
- Reports & Notifications
- Forms for annual reports, notifications of significant changes, or specific regulatory filings.
How to Access the Forms
- Visit the Texas Department of Banking Website: The forms can be found on the official site under sections like “Applications & Licenses” or “Forms & Publications.”
- Downloadable PDF Forms: Most forms are available in PDF format, which can be filled out online or printed and mailed in.
- Online Application Submission: Some forms may allow online submission, especially for licenses and renewals.
If you are looking for a specific application or form, visiting the Texas Department of Banking website directly is the best option for the most up-to-date and relevant documents.