State of Connecticut Department of Banking Forms
The State of Connecticut Department of Banking is responsible for regulating and overseeing various financial institutions and activities within the state of Connecticut. Its main purpose is to protect consumers and promote the stability and integrity of the financial system. The department's responsibilities include licensing and supervision of banks, credit unions, mortgage lenders, investment advisers, and other financial service providers. It also enforces state laws and regulations related to banking, consumer finance, and securities, and investigates complaints and violations to ensure compliance with applicable laws.
Documents:
19
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Word
This Form is used for authorizing the release of personal information in the state of Connecticut.
This document is used to apply for permission to acquire, alter, or improve bank real estate in the state of Connecticut.
This document is used for applying for the relocation of a main office in the state of Connecticut.
This document is an oath taken by bank directors in the state of Connecticut. It outlines the duties and responsibilities of bank directors to ensure the successful operation and stability of the bank.
This document is an application form used for establishing a mobile branch in the state of Connecticut. The form contains the necessary information and requirements for the establishment of a mobile branch, including the location, equipment, and services to be provided.
This document is an addendum to the individual application for approval of an official or senior executive officer in the state of Connecticut. It provides additional information or updates to the original application.
This form is used for Credit Union officials in Connecticut to report their activities and operations. It is a requirement set by the state to ensure transparency and compliance with regulations.
This document is a State Addendum to the Biographical and Financial Report (BFR) for obtaining a Business and Industrial Development Corporation (BIDCO) License in the state of Connecticut.
This form is used for the initial application of Bidco in the state of Connecticut.
This document is used to apply for the renewal of the International Trade and Investment Corporation in Connecticut. It is necessary for conducting business activities related to international trade and investment in the state.
This Form is used to apply for certified submission for Bona Fide nonprofit organization status in the state of Connecticut.
This Form is used for renewing the application for the Business and Industrial Development Corporation in Connecticut.
This document is an addendum to the Biographical and Financial Report required for obtaining an International Trade and Investment Corporation License in Connecticut. It includes additional information specific to the state of Connecticut.
This form is used for applying for a license to operate as an International Trade and Investment Corporation in the state of Connecticut.
This form is used for applying to register a business opportunity in Connecticut.
This document is a quarterly report specific to Connecticut for checks over $6,000.00 per location. It provides information about large checks issued in the state during a three-month period.
This Form is used for giving consent to be served with legal documents in Connecticut. It allows individuals or entities to agree to accept legal papers on behalf of themselves or their organization.
