Applications, Forms & Reports for Trust Companies
Forms, reports, trust, applications, and pledge agreement.
Contact Forms for the Trust Division
Effective October 9, 2021, new trust company and family trust company directors must undergo a background investigation and criminal history records check. The cost of the background investigation and criminal history records check is paid by the trust company. Please refer to the below Interagency Biographical and Financial Report, Authorization for Criminal Background Check Release Form and the Instructions for Completing the Authorization.
Instructions and Applications
Please contact Director of Trust Supervision Jameson Randall at firstname.lastname@example.org.
Family Trust Company Application Documents
Trust Company Application Documents
- Interagency Biographical and Financial Report
- Instructions for Completing Authorization for Criminal Background Check
- Authorization for Criminal Background Check
- Sample Deposit Pledge Agreement
Trust Company Forms – FinCEN Section 314(a)
- Instructions for establishing Point(s) of Contact for Section 314(a)
- Initial notification of Section 314(a) Point of Contact Information Form
- Add or Remove and Institution’s Point of Contact for Section 314(a)
- As of December 31
- Word version
- Quarterly Financial Report (email email@example.com)
- Updated 03/22/2023 Quarterly as of March 31, June 30, September 30, December 31