Bank Applications Manual
Forms and Applications
Applications Manual
Applications to Establish or Relocate a Branch Office
Application to Establish or Relocate a Branch Office
Approval for Law or Rule Compliance Forms
-
Request
for Approval to Retain Real Estate -
Request
for Approval for Reduction in Capital Surplus or Dividend PDFor Word -
Credit
Extensions Exceeding Unsecured Legal Lending Limit -
Certificate
to Apply for Approval to Convert to a State-Chartered Financial Institution -
Bank
Articles of Conversion -
Notice
of Financial Institution Merger
Permission to use “Bank”, "Credit Union", or “Trust”
Request Permission to use "bank", "credit union", or "trust" in a name
(pursuant to Section 7-1-243 of the Official Code of Georgia Annotated)
Verification of Lawful Presence within the United States (Financial Institutions)
Supervision Verification of Lawful Presence within the US
Bylaws and Director Forms
-
Standard
Form Bylaws -
Financial
Report for Existing Bank Director or Executive Officer - PDFor Word -
Financial
Report for New Bank Director or Executive Officer - PDFor Word -
Directors'
Oath of Office -
Confidential
Report of Officials
Pre-Opening Forms
-
Request
for Permit to Begin Business -
Oath
of Office -
Officer
Election, Fidelity Bond, Depositories -
Report
of Stock Ownership -
Stock
Subscription/Borrowing Information Form
Merchant Acquirer Limited Purpose Bank Applications and Forms
MALPB-ApplicationProcedures.pdf
MALPB Biographical Information and Financial Report (BIFR)
MALPB Background Authorization Form
MALPB Application to Contract with an Eligible Organization