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Banking Division Forms, Instructions, and Information

What's New

August 8, 2014 - Regulation Review. The Economic Growth and Regulatory Paperwork Reduction Act (EGRPRA) requires the federal banking agencies – the Federal Reserve, FDIC, and OCC – and the FFIEC to review their respective regulations every 10 years. The goal is to identify outdated, unnecessary, or overly burdensome regulations and to explore ways to reduce regulatory burden on insured depository institutions. There are three issue areas currently under review: Applications and Reporting, Powers and Activities, and International Operations. Comments are due by September 2, 2014, and can be submitted here.

September 27, 2013 - Reporting Suspected Elder Abuse. The CFPB and several other federal agencies issued guidance on reporting financial abuse of older adults. Specifically this guidance clarifies that reporting suspected abuse is not a violation of the privacy provisions of the Gramm Leach Bliley Act.    If you see or suspect elder abuse of a NH resident please report it immediately to the NH Bureau of Elderly & Adult Services (BEAS). Call (603) 271-7014 or toll Free from within NH at (800) 949-0470.    Additional information about this agency and the process is available here: www.dhhs.nh.gov/dcbcs/beas/adultprotection.htm.

 

Branch Application Documents

Contact Forms

Family Trust Company Application Documents

PLEASE NOTE: Several forms are being updated.  Please contact Hearings Examiner James Spencer Culp for guidance.  james.culp@banking.state.nh.us or (603) 271-3561.

Nondepository Trust Application Documents

Nondepository Trust Forms - FinCEN Section 314(a)

Report Filing Requirements & Forms - Banking Institutions

Report Filing Requirements & Forms – Credit Unions

Report Filing Requirements & Forms – Nondepository Trust Companies

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Banking Department
53 Regional Drive  |  Suite 200  |  Concord, NH 03301
(603) 271-3561  |  (800) 437-5991
fax: (603) 271-1090 or (603) 271-0750