Non-depository Supervision Depository Notification Form - Texas

Non-depository Supervision Depository Notification Form - Texas

Non-depository Supervision Depository Notification Form is a legal document that was released by the Texas Department of Banking - a government authority operating within Texas.

FAQ

Q: What is the Non-depository Supervision Depository Notification Form?
A: The Non-depository Supervision Depository Notification Form is a form used in Texas to notify the state agency responsible for supervising non-depository financial institutions about changes in ownership or other important information.

Q: Who needs to fill out the Non-depository Supervision Depository Notification Form?
A: Owners or operators of non-depository financial institutions in Texas need to fill out the form when there are changes in ownership or other important information.

Q: Is there a fee to submit the Non-depository Supervision Depository Notification Form?
A: Yes, there is a fee associated with submitting the form. The fee amount may vary.

Q: What happens after I submit the Non-depository Supervision Depository Notification Form?
A: Once the form is submitted, the Texas Department of Savings and Mortgage Lending will review the information provided and may follow up for additional documentation or clarification if needed.

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Form Details:

  • Released on November 1, 2019;
  • The latest edition currently provided by the Texas Department of Banking;
  • Ready to use and print;
  • Easy to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a fillable version of the form by clicking the link below or browse more documents and templates provided by the Texas Department of Banking.

Download Non-depository Supervision Depository Notification Form - Texas

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