New York State Department of Financial Services Forms

105
total templates

Documents

105

Form NF-2 "Application for Motor Vehicle No-Fault Benefits" - New York

Rate (4.7 / 5) 57 votes
Size: 105 KB
3 pages

Form CU "Application for Permission to Open and Maintain a Station" - New York

Rate (4.3 / 5) 14 votes
Size: 12 KB
2 pages

Instructions for Form CT-46 "Claim for Investment Tax Credit (Includes Employment Incentive Credit)" - New York, 2020

Rate (4.6 / 5) 34 votes
Size: 247 KB
4 pages

Form FB101 Annex L "Taxpayer Identification Information" - New York

Rate (4.8 / 5) 16 votes
Size: 38 KB
2 pages

Form FB102 Annex J "Taxpayer Identification Information" - New York

Rate (4.3 / 5) 10 votes
Size: 38 KB
2 pages

Form FB101 Annex F "Appointment of Superintendent of Financial Services as True and Lawful Attorney" - New York

Rate (4.7 / 5) 30 votes
Size: 16 KB
2 pages

Form FB101 Annex D "Application Certificate of Foreign Banking Corporation for a License to Establish and Maintain a Branch or Agency in the State of New York" - New York

Rate (4.6 / 5) 19 votes
Size: 14 KB
2 pages

Form FB101 Annex B "Statement of Financial Condition" - New York

Rate (4.6 / 5) 22 votes
Size: 57 KB
5 pages

Form FB101 Annex H "Litigation Affidavit" - New York

Rate (4.7 / 5) 16 votes
Size: 10 KB
1 page

Form FB101 Annex G "Designation of Person to Whom Process May Be Forwarded by the Superintendent" - New York

Rate (4.7 / 5) 22 votes
Size: 15 KB
2 pages

Form FB101 Annex E "Supervisory Policy G 7" - New York

Rate (4.5 / 5) 19 votes
Size: 12 KB
2 pages

Form FB101 Annex I "Capital, Surplus, and Undivided Profits Certification" - New York

Rate (4.6 / 5) 19 votes
Size: 14 KB
2 pages

Form FB101 Annex K "Certificate of Compliance With Section 296-a of the Executive Law of the State of New York" - New York

Rate (4.7 / 5) 16 votes
Size: 10 KB
1 page

Form FB101 Annex A "Personal Questionnaire" - New York

Rate (4.4 / 5) 15 votes
Size: 60 KB
6 pages

Form FB101 Annex J "Agreement Pursuant to Section 9(B) of the International Banking Act of 1978" - New York

Rate (4.6 / 5) 18 votes
Size: 14 KB
2 pages

Form FB101 Annex C "Projection of Income and Expense to Be Filed in Connection With Application by Foreign Banking Corporation to Open and Maintain a Branch/Agency" - New York

Rate (4.8 / 5) 13 votes
Size: 33 KB
5 pages

Form CT-183 "Transportation and Transmission Corporation Franchise Tax Return on Capital Stock" - New York, 2020

Rate (4.4 / 5) 22 votes
Size: 502 KB
4 pages

Form FB102 Annex A "Personal Questionnaire" - New York

Rate (4.3 / 5) 10 votes
Size: 75 KB
6 pages

Form FB102 Annex I "Certificate of Compliance With Section 296-a of the Executive Law of the State of New York (For Banking Organizations and Other Applicants in Formation)" - New York

Rate (4.7 / 5) 12 votes
Size: 25 KB
1 page

Form FB102 Annex E "Appointment of Superintendent of Financial Services as True and Lawful Attorney" - New York

Rate (4.8 / 5) 18 votes
Size: 32 KB
2 pages

Form FB102 Annex D "Supervisory Policy G 7" - New York

Rate (4.5 / 5) 10 votes
Size: 28 KB
2 pages

Form FB102 Annex H "Agreement Pursuant to Section 9(B) of the International Banking Act of 1978" - New York

Rate (4.7 / 5) 18 votes
Size: 45 KB
2 pages

Form FB102 Annex B "Statement of Financial Condition" - New York

Rate (4.3 / 5) 6 votes
Size: 57 KB
5 pages

Form FB102 Annex G "Litigation Affidavit" - New York

Rate (4.3 / 5) 17 votes
Size: 25 KB
1 page

Form FB102 Annex C "Application Certificate of Foreign Banking Corporation for a License to Establish and Maintain a Representative Office in the State of New York" - New York

Rate (4.4 / 5) 22 votes
Size: 13 KB
2 pages

Form FB102 Annex F "Designation of Person to Whom Process May Be Forwarded by the Superintendent" - New York

Rate (4.3 / 5) 9 votes
Size: 31 KB
2 pages

Form CU-R "Application for Permission to Change the Location of Place of Business" - New York

Rate (4.5 / 5) 28 votes
Size: 12 KB
2 pages

Form FCBD1008 "Monthly Report of Assets Deposited by Branches/Agencies of Foreign Banks Pursuant to Section 202-b(1) of the New York State Banking Law" - New York

Rate (4.5 / 5) 13 votes
Size: 60 KB
1 page

Form ODBT "Oath of Directors (Banks and Trust Companies)" - New York

Rate (4.4 / 5) 31 votes
Size: 16 KB
2 pages

Form ODCU "Oath of Directors (Credit Unions)" - New York

Rate (4.5 / 5) 14 votes
Size: 13 KB
2 pages

Form OOCU "Oath of Officers (Credit Unions)" - New York

Rate (4.6 / 5) 30 votes
Size: 11 KB
2 pages

Form ODTI "Oath of Directors (Stock-Form Savings Banks and Savings and Loan Associations)" - New York

Rate (4.6 / 5) 20 votes
Size: 16 KB
2 pages

Form OSCMCU "Oath of Supervisory Committee (Credit Unions)" - New York

Rate (4.7 / 5) 24 votes
Size: 13 KB
2 pages

Form OCCMCU "Oath of Credit Committee (Credit Unions)" - New York

Rate (4.8 / 5) 20 votes
Size: 13 KB
2 pages

Form CL-FB/A "Application for Permission to Change the Location of Branch/Agency" - New York

Rate (4.7 / 5) 12 votes
Size: 17 KB
2 pages

Form CT-3-A/ATT Schedule A, B, C, D, E "Life Insurance Corporation Combined Franchise Tax Return" - New York, 2020

Rate (4.7 / 5) 11 votes
Size: 229 KB
3 pages

"Ny Mortgage Banker License New Application Checklist (Company)" - New York

Rate (4.3 / 5) 13 votes
Size: 185 KB
17 pages

"Ny Mortgage Banker License New Application Checklist (Company)" - New York

Rate (4.4 / 5) 17 votes
Size: 183 KB
16 pages

"Language Access Complaint Form" - New York (Russian)

Rate (4.7 / 5) 10 votes
Size: 294 KB
1 page

"Language Access Complaint Form" - New York (Korean)

Rate (4.6 / 5) 22 votes
Size: 423 KB
1 page
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