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Maine.gov > PFR Home > Bureau of Financial Institutions > Application Forms

Financial Institution Application Forms

The forms on this page have been developed in PDF format and are for downloadable purposes only. If you encounter a problem downloading a form please contact Chris Solomon (Christine.L.Solomon@Maine.gov) at (207) 624-8572. If you do not have Acrobat , you can download a copy of the reader by accessing the Adobe site at the link below.

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Payroll Processor Application

Form BFI-5 (Microsoft Word document)

Payroll Processing Surety Bond Form

Form BFI-5 (Microsfot Word document)

Application to Establish a Non-depository Trust Company

Form BB-4a

Application to Establish an Uninsured Bank or a Merchant Bank

Form BFI-4X

Biographical and Financial Report for Non-depository Trust Company Application, Uninsured Bank Application and Merchant Bank Application

Application

Application to Convert From Federal to State Charter

Form BFI-4c

Application to Organize a Credit Union

Form BB-16

Application to Convert From Federal to State Charter (Credit Unions)

Form BB-23

Notice of ByLaw Amendment - Change in Field of Membership (Credit Unions)

Form BFI-2 (Replacing Form BB-CUFOM)

Restricted Terms Filing(s)

Form BFI-1 (Replaces Forms BB-35 and BB-36)

Maine Consumer Credit Code Notification - Form BB-34

Form BB-34

 

Last Updated: October 9, 2008