NEW CHARTER

APPLICATION

• Interagency Charter and Federal Deposit Insurance Application
• Interagency Biographical and Financial Report

FEE

A nonrefundable application fee of $10,000 must be paid to the department at the time of application.

NEWSPAPER PUBLICATION

The department may require publication of notice of the application in the closest major newspaper of general circulation and an affidavit of publication following completion.

LAWS AND RULES

32-1-240, MCA: Application to Organize Bank - Rulemaking

32-1-241, MCA: Authority to Require Additional Investigatory Information - Fingerprinting

32-1-242, MCA: Department to Review Application

32-1-243, MCA: Commissioner Grants or Denies Application

32-1-244, MCA: Grounds for refusing application to organize

32-1-245, MCA: Additional requirements after approval of application

ARM 2.59.2201: Definitions

ARM 2.59.2202: Application Procedure for a Certificate of Authorization for a State-Chartered Bank

ARM 2.59.2203: Application Contents

ARM 2.59.2204: Pro Forma Statement

ARM 2.59.2205: Persuasive Showing of Reasonable Public Necessity and Demand

ARM 2.59.2206: Capital Adequacy of a Proposed New Depository Bank

ARM 2.59.2207: Fingerprinting

ARM 2.59.2208: A State Bank Organized for the Purpose of Assuming Deposit Liability of any Closed Bank

ARM 2.29.2209: FDIC Insurance Required

ARM 2.59.2210: Institution Name