Banking Forms, Instructions & Applications How to apply for a charter, contact forms, application documents and requirements, misc. forms. Contact Forms for the Banks and Credit Unions Division Emergency Contact Person [File Electronically] Notice of FinCEN Filing Instructions Report Filing Requirements & Forms - Banking Institutions Annual Report: Annual as of December 31 Generic PDF Format Microsoft Word Format Report Filing Requirements & Forms – Credit Unions Annual Report: Annual as of December 31 Generic PDF Format Microsoft Word Format Miscellaneous Forms Certificate of Existence Order Form Generic PDF Format Microsoft Word Format
