Texas Department of Banking Forms

This document outlines an insurance-funded prepaid funeral benefits contract specifically for the state of Texas. It provides information on how the contract works and the benefits it offers for funding future funeral expenses.

This document is a waiver that allows individuals in Texas to give up their right to cancel a prepaid funeral benefit contract.

This document provides a summary of the financial performance of an individual or business entity in the state of Texas. It includes information on revenues, expenses, and net income.

This document sets up a trust fund in Texas for the ongoing care and maintenance of a specific property or cemetery.

This form is used for reporting and reconciling capital gains and losses on a quarterly basis in the state of Texas.

This document is an invoice for the application fee required for a certain application in the state of Texas. It outlines the amount that needs to be paid and provides details for making the payment.

This type of document pertains to the use of income generated from the Perpetual Care Fund for cemeteries in Texas. It outlines how the funds collected from the sale of cemetery plots are managed and used for the ongoing maintenance and care of the cemetery grounds.

This document is for ordering and setting up memorials in Texas. It provides guidelines and procedures for choosing and installing memorial monuments and markers.

This document is used for registering cemetery purchase agreements in Texas. It helps ensure that the purchase of cemetery plots is properly documented and recorded.

This document is used for registering recorded maps, plats, and dedications in the state of Texas. It helps in creating an official record of the land and any rights or dedications associated with it.

This form is used for recording information about burials in Texas, including the date, location, and other details.

This document provides the requirements for establishing a perpetual care trust for a ground area in the state of Texas. It outlines the regulations and provisions for maintaining and preserving the area in perpetuity.

This Form is used for submitting a biographical report in Texas. It is often required as part of a corporation's application or reporting process.

This form is used for confirming inquiries related to corporations in the state of Texas.

This form is used to authorize the release of information by individuals or entities to the state of Texas. It is often required when requesting access to certain documents or to provide consent for the sharing of personal information.

This form is used for filing a sworn statement to report identity theft in the state of Texas.

This form is used for applying for the conversion of a business entity in the state of Texas.

This Form is used for submitting an interim bank charter application in the state of Texas.

This form is used for expedited filings for banks in the state of Texas. It is a worksheet that provides a framework for submitting necessary information in the expedited filing process.

This form is used for applying to establish a branch in the state of Texas for a corporation. It is a required document for corporate entities looking to expand their presence in Texas.

This form is used to notify the Texas government of a short distance relocation for a corporation.

This form is used for filing a Certificate of Merger in the state of Texas. It is a document that must be filed to officially merge two or more corporations into one entity.

This form is used for making amendments and/or restating the certificate of formation of a Texas State Banking Association in Texas.

This Form is used for creating a Trust Representative Office Agreement in Texas.

This Form is used for applying for a trust company charter in the state of Texas.

This form is used for creating a Trust Representative Office Agreement in Texas. It helps establish the rights and responsibilities of the trust representative office.

This form is used for applying for the acquisition of control in the state of Texas. It is required to be completed by entities seeking to acquire control of a corporation in Texas.

This form is used to request an extension on the holding period for Other Real Estate Owned (OREO) properties in Texas.

This Form is used for amending and/or restating the Certificate of Formation for a Texas Trust Company in Texas.

This document outlines the reporting requirements for currency exchange license holders in Texas. It specifically covers the reporting requirements for the 3rd quarter of the year.

This Form is used for obtaining certification for approval of a preneed contract in the state of Texas. It verifies that the contract meets all the requirements set forth by the state regulations.