Idaho Department of Finance Forms

This Form is used for obtaining a beer and wine tax permit in the state of Idaho. It allows individuals or businesses to legally sell beer and wine and comply with the tax regulations in Idaho.

This document is a report that needs to be submitted to the Bureau of Securities in Idaho, in accordance with Section 50-2709 of the Idaho Code. It is used to comply with regulatory requirements related to securities.

This form is used for reporting sales and transfers of wine and strong beer to Idaho distributors by Idaho wine distributors, wineries, and strong beer breweries.

This type of document is used to protect an agent in Idaho from any financial losses or liabilities that may occur while performing their duties. It serves as a legal agreement between the agent and the entity they are representing.

This document is used for renewing a license for an Issuer Agent or Non-FiNRA Broker/Dealer Agent in the state of Idaho.

This Form is used for ensuring compliance with regulations in the state of Idaho.

This document is used for making changes to the articles of incorporation related to the board of directors for a company in Idaho.

This document is used for making changes to the Articles of Incorporation for a business registered in Idaho. It allows businesses to update or update information such as business name, address, or purpose.

This document is used for applying for the authority to establish a Business and Industrial Development Corporation in the state of Idaho.

This document is an amendment made to the bylaws of a board of directors in Idaho. It proposes changes or additions to the existing rules and regulations governing the board's operations and responsibilities.

This Form is used for notifying the relocation of a branch in Idaho.

This document is an application for a branch license for an escrow agency in the state of Idaho. It is used by companies seeking to establish a new branch location in Idaho.

This document is used for obtaining a surety bond for an escrow agency located in Idaho. It is a type of insurance that protects clients in the event of financial loss or misconduct by the escrow agency.

This document is a surety bond required for money transmitters operating in the state of Idaho. It is a type of financial guarantee that ensures the transmitters will comply with state laws and regulations regarding the handling of money.

This type of document, Form U-7 Small Company Offering Registration (SCOR) Form, is used for registering small company offerings in the state of Idaho.

This form is used for registering branch offices of collection agencies, debt/credit counselors, debt settlement companies, debt buyers, and credit repair organizations in Idaho.

This document is used for applying to convert a charter in the state of Idaho. It allows organizations to transition from a non-chartered status to a chartered status in order to obtain benefits and recognition.

This form is used for the Oath of the Bank Director in Idaho. It is a document that a bank director must sign to formally swear in their role and responsibilities.

This document is an instruction guide for submitting annual or quarterly notification of agents or collectors in the state of Idaho. It provides step-by-step directions and requirements for completing the notification process.

This document is used for consenting to the service of legal documents and the examination of accounts by a collection agency in the state of Idaho.

This form is used for providing biographical information and obtaining consent for a collection agency application in Idaho.

This document certifies an amendment made to the Articles of Incorporation through a membership vote in the state of Idaho.

This Form is used for certifying amendments to the bylaws through a board vote in the state of Idaho.

This Form is used for certifying an amendment to the Articles of Incorporation of a company in Idaho, which requires a board vote.

This form is used for applying for a consumer lender branch office in the state of Idaho.

This document is an Amendment to the Bylaws in the state of Idaho. It outlines changes or updates made to the governing rules of an organization or corporation based in Idaho.

This form is used for Idaho consumers who want to apply to become a lender in the state of Idaho.

This document authorizes an escrow agency in Idaho to examine trust accounts related to the transaction.

This document notifies customers about the relocation of a branch of the State Credit Union in Idaho.

This form is used for small mining issuers in Idaho to submit their quarterly reports.

This document is used for creating an indemnity bond for an investment adviser in the state of Idaho. It is a legal agreement that protects the investor against any financial losses caused by the adviser's actions.

This Form is used for filing a complaint against a collection agency in Idaho.

This form is used for filing complaints against banks or credit unions in the state of Idaho. It allows individuals to provide details about the issue they are experiencing and request assistance from the appropriate regulatory authorities.

This form is used for filing a complaint in the state of Idaho. It allows individuals to report any issues or concerns they have and seek resolution through the appropriate channels.

This document is used for the annual or quarterly notification of agents or collectors in the state of Idaho. It provides information about the individuals or companies that are authorized to collect and remit certain taxes on behalf of the state.

This document is used for applying to the Mortgage Recovery Fund in Idaho.

This Form is used for the annual registration statement required under the Endowment Care Cemetery Act in the state of Idaho.