The Texas Department of Banking (DOB) offers a variety of applications and forms for individuals and businesses that need to interact with or seek approval from the department. These forms cover a wide range of activities, such as licensing, registration, and other regulatory compliance for financial institutions.
Here are some key categories of applications and forms provided by the Texas Department of Banking:
1. Licensing Forms
These are applications for financial institutions and other related entities to obtain or renew licenses to operate in Texas. Some common types include:
- Banks and Trust Companies: For chartering and regulating state-chartered banks and trust companies.
- Money Services Businesses (MSBs): For licensing of businesses that engage in money transmission, check cashing, and related activities.
- Mortgage Loan Originators (MLO): Applications for licensing mortgage originators under the Texas Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act).
- Sales Finance Companies: For entities that provide financing for the sale of goods or services.
2. Examination & Reporting Forms
These forms are required for businesses that are already licensed and regulated, such as financial reports and audit documentation:
- Call Reports: Periodic financial reports submitted by regulated entities like state-chartered banks.
- Consumer Complaint Forms: If a consumer wishes to file a complaint against a financial institution under the jurisdiction of the Texas Department of Banking.
- Annual Report Forms: These forms are required to maintain active status for financial institutions under state law.
3. Application Forms for Trust Companies
- If a business wants to become a trust company or gain trust powers, specific applications are available that detail operational requirements and legal obligations.
4. Regulatory Forms for Bank Operations
These forms cover the day-to-day operations of Texas-based banks:
- Branch Office Applications: For banks wishing to open new branches or close existing ones.
- Changes in Bank Control: To notify the DOB when there are significant changes in the ownership or control of a financial institution.
5. Public Information Request Forms
For those seeking access to documents or information held by the Texas Department of Banking under the Texas Public Information Act.
Where to Find the Forms:
You can find these forms on the official Texas Department of Banking website, specifically under the “Forms” or “Applications” sections. Here’s how you can access them:
- Visit the Texas Department of Banking website: https://www.dob.texas.gov
- Navigate to the “Forms & Applications” section.
- Download and complete the appropriate form(s) for your needs.
If you need help with a specific form or type of application, I can guide you to the exact document or provide further instructions on how to fill out and submit the forms.