Texas Department of Banking Forms
The Texas Department of Banking is responsible for regulating and supervising state-chartered banks, savings institutions, and other financial institutions operating within the state of Texas. Its primary objective is to ensure the safety and soundness of these institutions and to promote a stable and competitive banking environment in Texas. The department also provides consumer protection by enforcing various laws related to financial services, educating consumers about their rights, and addressing complaints or disputes involving financial institutions.
Documents:
174
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Word
This document is a type of surety bond commonly used in Texas to ensure that a contractor or developer will complete a project according to the terms of a contract. It provides financial protection to the project owner in case the contractor fails to fulfill their obligations.
This Form is used for filing a verified statement of subscriber in the state of Texas.
This Form is used for Banks in Texas to determine their eligibility.
This Form is used for applying a signature to an application in the state of Texas.
This form is used for expedited filings by banks in the state of Texas.
This form is used for filing a merger, reorganization, share exchange, or purchase of assets in the state of Texas.
This Form is used for applying to acquire control of a company in the state of Texas.
This Form is used for filing a sworn statement to report identity theft in the state of Texas.
This Form is used for reporting failed trust company acquisitions in the state of Texas.
This form is used for filing the Certificate of Formation for a new business entity in the state of Texas. It is an essential document for officially forming a corporation in Texas.
This form is used for filing a certificate of correction in the state of Texas. It allows businesses to correct errors in previously filed documents.
This form is used for applying for release from a prohibition or removal order in the state of Texas.
This form is used for obtaining department signatures in the state of Texas.
This form is used for trust companies in Texas to determine their eligibility. It serves as a worksheet to collect and document information required for qualification.
This Form is used for Trust Company Conversion Application in the state of Texas.
This form is used for preparing a worksheet for trust companies in Texas to record transactions.
This form is used for applying to merge, reorganize, or purchase assets in the state of Texas.
This form is used for filing a Certificate of Merger in the state of Texas. It is used when two or more corporations are merging into one entity. The form provides details about the merging corporations and their agreement to merge.
This form is used for filing a Certificate of Correction in the state of Texas. It allows businesses to make corrections to previously filed documents with the Secretary of State.
This Form is used for applying for a modified trust company charter in Texas for exempt trust companies undergoing a change of control.
This form is used for foreign bank corporations to apply for an initial license to establish an agency or branch in the state of Texas.
This form is used for foreign bank corporations looking to apply for a fiduciary license in the state of Texas.
This form is used for foreign bank corporations to apply to convert an existing office to a higher level office in the state of Texas.
This document form is used for registering and filing a representative office of a foreign bank corporation in the state of Texas.
This form is used for foreign bank corporations to apply for converting an existing office to a lower level office in the state of Texas.
This document is used to provide an overview of a company's financial health and performance in the state of Texas. It includes details about the company's income, expenses, assets, and liabilities.
This Form is used for applying to become a currency exchange business in Texas.
This document authorizes the direct payment of regulatory assessments in Texas through an ACH debit.
This form is used for applying for a trust-funded prepaid funeral contract in the state of Texas.
This document is an addendum to the Biographical Data Form specifically for sole proprietors or partnerships in Texas.
This document is for a prepaid funeral benefits contract in Texas. It outlines the terms of a trust fund that will cover the costs of a funeral in advance.
This Form is used for establishing a prepaid funeral benefits trust agreement in the state of Texas. The agreement allows individuals to prepay for their funeral expenses and establish a trust to ensure those funds are protected and used for funeral expenses in the future.
This document is an acknowledgement statement from an insurance company in Texas. It confirms that the company has received certain information or documents from the policyholder.
This document is used for withdrawing a trust-funded prepaid funeral contract in Texas upon the death of the contract holder.
This form is used for calculating interest in the state of Texas. It is utilized to determine the amount of interest owed or earned on financial transactions such as loans, mortgages, or investments.
This document is used for requesting the transfer of funds in the state of Texas.
