BANKING & FINANCIAL INSTITUTIONS

Regulating Financial Services, Protecting Montanans

FORMS

APPLICATIONS

REPORTING FORMS

Some of the forms below are put forth as guidance only.  Banks may use this form or provide the required content in an alternative format.

APPENDICES

INSTRUCTIONS

SURVEY

MEMORANDUMS & OPINIONS

Before completing a form for submission, it must be downloaded to your computer.

Forms can be found on the NMLS website and the Division website.

Montana State Licensing Requirements

http://mortgage.nationwidelicensingsystem.org/slr/Pages/DynamicLicenses.aspx?StateID=MT

Annual Report

Annual Report - The Annual Report must be filed on or before February 15 ( IMPORTANT: Save form to your PC and open in Adobe Reader or Acrobat. Form will not work properly if opened within internet browser.) Please read the instructions before completing the report.

Document Samples/Fee Disclosure

Please upload into NMLS samples of any documents/contracts provided to Montana consumers. Please also type up on the company letterhead a list of fees as listed in ARM 2.59.302. Or you may use this sample form.

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