New York State Department of Financial Services Forms
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Form NF-2 "Application for Motor Vehicle No-Fault Benefits" - New York
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Form CU "Application for Permission to Open and Maintain a Station" - New York
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Instructions for Form CT-46 "Claim for Investment Tax Credit (Includes Employment Incentive Credit)" - New York, 2020
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Form FB101 Annex L "Taxpayer Identification Information" - New York
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Form FB102 Annex J "Taxpayer Identification Information" - New York
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Form FB101 Annex F "Appointment of Superintendent of Financial Services as True and Lawful Attorney" - New York
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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
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Form FB101 Annex B "Statement of Financial Condition" - New York
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Form FB101 Annex H "Litigation Affidavit" - New York
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Form FB101 Annex G "Designation of Person to Whom Process May Be Forwarded by the Superintendent" - New York
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Form FB101 Annex E "Supervisory Policy G 7" - New York
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Form FB101 Annex I "Capital, Surplus, and Undivided Profits Certification" - New York
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Form FB101 Annex K "Certificate of Compliance With Section 296-a of the Executive Law of the State of New York" - New York
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Form FB101 Annex A "Personal Questionnaire" - New York
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15 votes
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Form FB101 Annex J "Agreement Pursuant to Section 9(B) of the International Banking Act of 1978" - New York
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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
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Form CT-183 "Transportation and Transmission Corporation Franchise Tax Return on Capital Stock" - New York, 2020
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Form FB102 Annex A "Personal Questionnaire" - New York
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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
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Form FB102 Annex E "Appointment of Superintendent of Financial Services as True and Lawful Attorney" - New York
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Form FB102 Annex D "Supervisory Policy G 7" - New York
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Form FB102 Annex H "Agreement Pursuant to Section 9(B) of the International Banking Act of 1978" - New York
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Form FB102 Annex B "Statement of Financial Condition" - New York
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6 votes
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Form FB102 Annex G "Litigation Affidavit" - New York
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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
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Form FB102 Annex F "Designation of Person to Whom Process May Be Forwarded by the Superintendent" - New York
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Form CU-R "Application for Permission to Change the Location of Place of Business" - New York
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28 votes
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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
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13 votes
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Form ODBT "Oath of Directors (Banks and Trust Companies)" - New York
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31 votes
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Form ODCU "Oath of Directors (Credit Unions)" - New York
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Form OOCU "Oath of Officers (Credit Unions)" - New York
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Form ODTI "Oath of Directors (Stock-Form Savings Banks and Savings and Loan Associations)" - New York
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20 votes
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Form OSCMCU "Oath of Supervisory Committee (Credit Unions)" - New York
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24 votes
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Form OCCMCU "Oath of Credit Committee (Credit Unions)" - New York
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Form CL-FB/A "Application for Permission to Change the Location of Branch/Agency" - New York
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12 votes
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Form CT-3-A/ATT Schedule A, B, C, D, E "Life Insurance Corporation Combined Franchise Tax Return" - New York, 2020
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11 votes
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"Ny Mortgage Banker License New Application Checklist (Company)" - New York
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30 votes
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"Language Access Complaint Form" - New York (Russian)
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10 votes
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"Language Access Complaint Form" - New York (Korean)
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22 votes
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