Office of Thrift Supervision

OTS

Federal Forms

Forms
OMB NumberTitle
1550-0132 Registration of Mortgage Loan Originators
1550-0131 Incentive Based Compensation Arrangements
1550-0130 Reverse Mortgage Products-Guidance for Managing Compliance and Reputation Risks
1550-0129 Incentive Compensation Guidance
1550-0128 Funding and Liquidity Risk Management
1550-0127 Registration of Mortgage Loan Originators
1550-0126 Consumer Complaint Form
1550-0125 Supervisory Guidance: Supervisory Review Process of Capital Adequacy (Pillar 2) Related to the Implementation of the Basel II Advanced Capital Framework
1550-0124 Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Standardized Framework
1550-0123 Application and Termination Notice for Municipal Securities Dealer Principal or Representative
1550-0122 Unfair or Deceptive Acts or Practices Disclosures
1550-0121 Survey of Information Sharing Practices with Affiliates
1550-0120 Advanced Capital Adequacy Framework Regulatory Reporting Requirements
1550-0119 Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies under Section 312 of the Fair and Accurate Credit Transaction Act
1550-0118 Transfer Agency Registration and Amendment Form
1550-0117 Prohibited Service at Savings and Loan Holding Companies
1550-0116 Savings and Loan Holding Companies Activities
1550-0115 Risk-Based Capital Standards: Advanced Capital Adequacy Framework
1550-0114 Risk-Based Capital Standards: Market Risk
1550-0113 Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003
1550-0112 Fair Credit Reporting Affiliate Marketing Regulations
1550-0111 Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activites
1550-0110 Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice
1550-0109 Recordkeeping and Confirmation Requirements for Securities Transactions
1550-0107 Fair Credit Reporting
1550-0106 Consumer Protections for Depository Institution Sales of Insurance
1550-0105 CRA Sunshine
1550-0104 Interagency Guidance on Asset Securitization Activities
1550-0103 Privacy of Consumer Financial Information
1550-0102 Interagency Policy Statement on External Auditing Programs of Banks and Savings Associations
1550-0101 Y2KH-Health Check
1550-0100 Exempt Savings and Loan Holding Companies
1550-0098 Privacy and Accuracy of Customer Account Information
1550-0097 Year 2000 Safety and Soundness Standards
1550-0096 Minority Thrift Certification Form
1550-0095 Electronic Operations
1550-0094 Financial Management Policies -- Interest Rate Risk
1550-0093 Electronic Loan Data Request Survey
1550-0092 Deposits
1550-0091 Installment Obligations Received from Liquidating Corporations -- IA-184-80 (Proposed Rule)
1550-0090 Allocation of Loss on Disposition of Stock -- INTL-0004-95 (Proposed Rule)
1550-0089 Market to Market for Dealers in Securities: Equity Interests in Related Parties and the Dealer-Customer Relationship -- FI-32-95 (NPRM)
1550-0088 Loans in Areas Having Special Flood Hazards
1550-0087 Annual Thrift Satisfaction Survey
1550-0086 Customer Survey for Consumer Complaints
1550-0085 Ongoing Customer Survey for Interpretive Opinions
1550-0084 Interest Rate Risk Appeals
1550-0083 LOAN DOCUMENTATION
1550-0082 ANNUAL INDEPENDENT AUDITS
1550-0081 Release of Non-Public Information
1550-0080 ATTORNEY LETTER PILOT TEST INFORMATION COLLECTION
1550-0079 ADJUSTABLE-RATE MORTGAGE INDEX
1550-0078 Lending and Investment
1550-0077 Operating Subsidiary
1550-0076 REQUEST TO INVEST IN A SERVICE CORPORATION
1550-0075 Loans to Executive Officers, Directors, and Principal Shareholders of Savings Associations
1550-0074 SUPERVISORY STOCK CONVERSION
1550-0072 Mutual Holding Company
1550-0071 Mutual Holding Companies
1550-0069 CAPITAL DISTRIBUTIONS
1550-0067 SERVICE CORPORATION NOTICE FILINGS
1550-0066 Voluntary Dissolution
1550-0065 Salvage Power to Assist Service Corporation
1550-0064 ACCOUNTNG PRINCIPLES AND PROCEDURES -- REQUESTS FOR DELAY AND TIMETABLE FOR COMPLIANCE
1550-0063 Activities of Savings and Loan Holding Companies
1550-0062 Minimum Security Devices and Procedures
1550-0061 Outside Borrowings
1550-0060 Savings Association Holding Company Report H-(b)11
1550-0059 Capital Distribution
1550-0056 Application Filing Requirements
1550-0054 REAL ESTATE APPRAISALS (12 CFR PART 564)
1550-0053 Application Processing Fees
1550-0051 Management Officials Interlocks
1550-0050 Application to Issue Mutual Capital Certificates
1550-0049 APPLICATION FOR REAL ESTATE FOR OFFICE AND RELATED FACILITIES
1550-0048 RESPONSE TO NOTICE OF INTENT TO ISSUE CAPITAL DIRECTIVES
1550-0047 Notice of Hiring or Indemnifying Senior Executive Officers or Directors
1550-0045 BORROWER INFORMATION FOR FSLIC FINANCE SALES OF REAL ESTATE OWNED
1550-0044 THRICE-MONTHLY LIABILITY REPORT
1550-0043 QUALIFIED THRIFT LENDER TEST
1550-0042 CAPITAL FORBEARANCE
1550-0041 Procedures for Monitoring Bank Secrecy Act
1550-0040 RECORD AND DISCLOSURE REQUIREMENTS IN CONNECTION WITH REGULATION E
1550-0039 RECORD AND DISCLOSURE REQUIREMENTS IN CONNECTION WITH REGULATION Z
1550-0038 REQUIREMENTS OF REGULATION B - (EQUAL CREDIT OPPORTUNITY)
1550-0037 Fiduciary Powers of Savings Associations
1550-0036 FEDERAL HOME LOAN BANK BOARD ADJUDICATION PROCESS
1550-0035 Securities Offerings Disclosures
1550-0034 TRANSACTIONS WITH AFFILIATES AND SUBSIDIARIES
1550-0033 APPLICATION FOR ESTABLISHMENT OF A FINANCE SUBSIDIARY
1550-0032 Interagency Notice of Change in Control
1550-0031 SETTLEMENT OF INSURANCE, RECONSIDERATION PROCEDURES
1550-0030 Application for Issuance of Subordinated Debt Securities/Notice of Issuance of Subordinated Debt or Mandatorily Redeemable Preferred Stock
1550-0029 APPLICATION FOR ADDITIONAL DIRECT-INVESTMENT AUTHORIZATION
1550-0028 APPLICATION FOR LIABILITY GROWTH
1550-0027 Earning-Based Accounts
1550-0026 Annual Report of Trust Assets
1550-0025 Purchase of Branch Office(s) and/or Transfer of Assets/ Liabilities
1550-0024 MONTHLY SURVEY OF FSLIC-INSURED INSTITUTIONS AND QUARTERLY SUPPLEMENT
1550-0023 Thrift Financial Report
1550-0022 NET WORTH CERTIFICATE ACT - APPLICATION FOR CAPITAL ASSISTANCE
1550-0021 Loan Application Register (HMDA)
1550-0020 Savings and Loan Holding Company Registration Statement - H-(b)10
1550-0019 '34 Act Disclosures
1550-0018 Amendment of a Savings Association Charter
1550-0017 Amendment of a Savings Association's Bylaws
1550-0016 Merger Applications
1550-0015 Savings Associations Holding Company Application
1550-0014 Mutual to Stock Conversion Application
1550-0013 Request for Service Corporation Activity
1550-0012 Community Reinvestment Act
1550-0011 General Reporting and Recordkeeping by Savings Associations
1550-0010 SERVICE CORPORATION REPORT
1550-0009 APPLICATION FOR MEMBERSHIP AND SUBSCRIPTION TO STOCK IN FEDERAL HOME LOAN BANK (APPLICATION FOR MEMBERSHIP IN FHLBANK SYSTEM)
1550-0008 APPLICATION FOR INSURANCE OF ACCOUNTS
1550-0007 Application for conversion from: a) OTS-regulated state chartered savings association to Federal savings association; b) National bank, commercial bank, state saving bank, or credit union to.....
1550-0006 Branch Offices
1550-0005 Interagency Charter and Federal Deposit Insurance Application
1550-0004 Deposits and Savings Account by Office
1550-0003 Suspicious Activity Report
1550-0002 ANNUAL DISCLOSURE REPORT
1550-0001 MONTHLY SURVEY OF RATES AND TERMS ON CONVENTIONAL 1-FAMILY NONFARM MORTGAGE LOANS
© 2024 OMB.report | Privacy Policy