CU Forms and Applications

Credit Union Applications Manual


Field of Membership (FOM) Expansion

Applications for credit union field of membership (FOM) expansion.


Mergers


Branch Offices: New/Relocation

Credit Unions seeking the Department’s approval to establish a new branch office or relocate an existing branch office should utilize this form below. If the credit union meets expedited processing criteria, a letter form notification should be submitted to this office in lieu of the branch office application.


Standard Form Bylaws


Authorization to Retain Real Estate


Other

Request for Permission to use “bank”, "credit union", or “trust” and/or similar word(s) in a name

Verification of Lawful Presence within the United States (Financial Institutions)


Electronic Funds Transfer (EFT) Authorization Form and Instructions