Texas Department of Banking Forms

This document is for notifying the depositary supervisor in Texas about non-depositary supervision.

This document is a statement provided by an insurance company in Texas. It may contain information about coverage, premiums, and claims.

This document is a quarterly report that must be filed by currency exchange license holders in the state of Texas. It provides information on their financial activities during the second quarter of the year.

This document is used for applying to extend the appraisal deadline on other real estate owned (Oreo) in Texas.

This Form is used for applying to extend the appraisal deadline on other real estate owned (Oreo) properties in Texas.

This document is used for applying to extend the appraisal deadline on Other Real Estate Owned (Oreo) properties in Texas.

This form is used by banks in Texas to apply for an extension on the holding period for other real estate owned (OREO) properties.

This Form is used for applying to extend the holding period on other real estate owned (Oreo) by a trust company in Texas.

This document is used to record disinterment activities in Texas, including the removal and relocation of a deceased person's remains. It serves as a record of legal documentation related to disinterments in the state.

This Form is used for directors, managers, and managing participants in Texas to affirm their oath of office.

This form is used to request membership in the Users Group for the Corporate Application Filing Entry System (Cafe) in Texas.

This Form is used for designating a coordinator for the Corporate Application Filing Entry System (Cafe) in Texas.

This document is used for certifying the exempt status of a Family Trust Company in Texas. It verifies that the company meets the criteria for exemption from certain regulations and requirements.

This document is used to place an order for brochures in Texas. It allows you to specify the quantity and design preferences for your brochure order.

This form is used for applying for a trust-funded prepaid funeral benefit contract in Texas.

This document outlines the reporting requirements for currency exchange license holders in Texas during the 4th quarter. It provides guidance on what information needs to be reported and when it needs to be submitted.

This form is used for obtaining a Certificate of Authority to operate a perpetual care cemetery in Texas. It is required to ensure that the cemetery is being operated in compliance with state regulations and can provide perpetual care for grave sites.

This document is used when someone in Texas wants to withdraw from a trust.

This document provides an annual report for Texas businesses that hold a money transmission license. It contains important financial and operational information that must be submitted to the state of Texas.

This document provides a list of organizations or individuals who hold a currency exchange license in Texas for the 3rd quarter.

This document is used to provide a statement from a trustee or depository in the state of Texas. It provides information regarding the trust or deposit account.