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Applications
& Forms
This portion of the web site provides access to
various corporate activity forms. Institutions supervised by the
Department are responsible to complete and either provide notice
to the Department or file applications under law for a variety
of corporate matters. Select the business area of interest to view
associated applications. If you have any questions and/or if you
would like to receive the following forms electronically, please
contact our Corporate
Activities Division.
Please note that the documents on this page are available
in a variety of formats. Some documents, i.e. pdf, doc, excel,
etc., require special readers to view and print. For more information
on these free readers, i.e. the Adobe Acrobat Reader, visit our File Formats page.
Commercial Bank and Foreign Bank
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View "Chartering a Texas State Bank" section of this website for information about the Texas State Bank Charter.
Contact Corporate Activities for an electronic version of the following
forms
Bank Charter and Conversion Applications and Information
Bank Branch and Branch Relocation Application Forms
Home Office Relocation Forms
Bank Merger or Purchase of Asset Forms
Bank Change of Control Applications Forms
Subsidiary and Loan Production Office/Deposit Production Office Instructions
Foreign Bank Corporations
Other Bank Forms and Instructions
Trust Company Charter Applications and Information
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Contact Corporate Activities for an electronic version of the following
forms
Trust Company Branch/Branch Relocation
and Home Office Relocation Application Forms
Trust Company Merger or Purchase of Asset Forms
Trust Company Representative Office
Trust Company Change of Control Applications Forms
Other Forms
Contact Special
Audits for an electronic version of the following forms
Recordkeeping
Monthly Trust Requirement Recapitulations
Prepaid Funeral Contracts
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PFC Informational Brochure
The statute requires a seller to provide
an informational brochure to each potential purchaser of
a prepaid funeral contract beginning June 1, 2010.
Contact Special
Audits for an electronic version of the following forms
Trust Funded Forms
Insurance Funded Forms
Preneed to At-Need Comparison Worksheet Forms
Miscellaneous Forms
Money Services Businesses
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Note that effective December 1, 2011 this website
has been updated. Numerous forms and instructions
have been revised. Please carefully review instructions
and forms to make certain that your application submission
complies with the current requirements. Failure to
use correct forms may delay processing and/or result in a
return of your application.
The Money Services Business Application consists of the following
forms, schedules, exhibits. Please review all requirements carefully. Failure
to submit a complete application may result in a return of your
submission pursuant to 7 TAC §33.13(d)(2).
General Application Information
Money Transmission License Updated!
Currency Exchange License Updated!
Change of Control
Money Transmission License Holders
Currency Exchange License Holders
Check Verification Entities
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Private Child Support Enforcement Agency
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Contact Corporate Activities for an electronic version of the following
forms
Initial Registration Forms
Renewal Registration Forms
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