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Banking Division Forms, Instructions, and Information

What's New

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.  

September 17, 2013 – The Nondepository Trust Company Quarterly Call Report has been updated; please use the following form: www.nh.gov/banking/bank-cu-trust/documents/ndtc-qtrly-rpt.xls

August 5, 2011 – NMLS web site now searchable for bank and credit union loan officers. Members of the public are now able to search for any bank or credit union and its registered mortgage loan officers through the National Mortgage Licensing System and Registry (NMLSR). Please visit the NMLS website and type in the name of the bank or credit union, or the name of the specific loan officer, and check their registration status.

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.

General Information

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