New York State Department of Financial Services Forms

This Form is used for disclosing the affiliations of a director in New York. It helps ensure transparency and prevent conflicts of interest in various organizations.

This form is used for applying for motor vehicle no-fault benefits in the state of New York.

This form is used for enrolling in direct deposit for child support payments in the state of New York.

This document is used for submitting a statement of facts or information regarding a legal case in New York.

This document provides a verified list of stockholders in New York. It contains information about individuals or entities who own shares in a company. The list is authenticated to ensure its accuracy and reliability.

This document certifies the organization of commercial trusts in the state of New York. It is used to confirm the formation of a commercial trust entity.

This document is required to certify an organization as a credit union in the state of New York.

This Form is used for directors of banks and trust companies in New York to take an oath of office.

This document is a certificate issued to commercial banks in New York. It verifies the organization's status as a commercial bank operating in the state.

This form is used for directors of credit unions in New York to take an oath.

This form is used for credit union officers in New York to take an oath of office.

This form is used for credit unions in New York to establish an Oath of Supervisory Committee.

This form is used for taking an oath of the Credit Committee members of Credit Unions in New York.

This document is a certificate issued by an investment company in New York to certify its organizational details and legal status. It confirms that the company is registered and authorized to operate as an investment company in the state of New York.

This document is for obtaining an organization certificate for a savings bank or savings and loan association in New York.

This document is used for directors of stock-form savings banks and savings and loan associations in New York to take an oath.

This document allows credit unions in New York to release information to authorized parties.

This type of document is a personal questionnaire specifically for credit unions in New York. It is used to collect personal information and financial details from individuals interested in joining or applying for services from credit unions.

This Form is used for requesting permission to open and maintain a station in New York.

This document provides information about the affiliations of a company director in New York. It lists the other organizations and businesses with which the director is associated.

This form is used for applying for permission to change the location of a business within New York.

This form is used for applying for permission to change the location of a branch or principal office in New York.

This type of document is used for applying for permission to set up, operate, and maintain a public accommodation office in New York.

This document is an application form to request permission to open and occupy a branch office in New York. It is necessary to fill out this form in order to comply with the regulations and requirements set by the authorities.

This document is for check cashers in New York to demonstrate their compliance with relevant regulations.

This document authorizes the release of personal information in the state of New York.

This document is used for submitting an individual's testimony and evidence in a legal case in the state of New York. It is a sworn statement that supports a party's position in litigation.

This document is used for reporting changes in ownership of stocks or shares in a company based in New York. It helps track any significant changes in the ownership of equity securities.

This document is for individuals or businesses applying to become a money transmission agent in New York. It outlines the requirements and steps involved in the application process.

This type of document is a letter used by employers to introduce a new employee in New York to the company or team. It provides information about the employee's background, skills, and role within the organization. The letter is a way to officially welcome the new employee and inform other staff members about their arrival.

This form is used for demonstrating ownership of a check cashing business in the state of New York. It is required by the state authorities to ensure compliance with regulations.

This document is used for reporting a lost driver's license in the state of New York. It helps initiate the process of obtaining a replacement license.

This type of document refers to bond instruments issued in the state of New York. It outlines the terms and conditions of the bond and the obligations of the issuer and the bondholder.

This form is used for updating contact information for a licensee in the state of New York.

This document outlines the terms and conditions for depositing money in a financial institution in the state of New York. It includes information about interest rates, fees, and withdrawal policies.

This document is for obtaining travel checks for your trip to New York. Traveler's checks are a secure and convenient way to carry money while traveling.

This document is used by a bank or trust company in New York to notify the authorities of their intention to establish and maintain a trust office.

This Form is used to request multiple filings of Notices of Exemption in New York.

This document is required when a licensee or applicant is involved in a litigation matter in the state of New York. It is used to provide a sworn statement or testimony related to the case.

This document is a personal questionnaire specific to the state of New York. It is used for collecting personal information from individuals residing in New York.