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Applicable statute and regulation citations can be found within the individual forms and applications listed on this page. All Linked documents on this page may be saved by right clicking on the link and selecting "Save Link As". These are fillable pdfs, many with additional documents attached.



Credit Unions

Submit Bank, BIDCO, and Credit Union inquiries to:

Model Foreign Bank Loan Act

    On June 30, 2022 the Governer signed HB 85 into law which repealed the Model Foreign Bank Loan Act. No new registrations will be accepted.


Submit Trust inquiries to: