Forms
Here is a list of the most frequently requested forms available on-line, by mail, or at the DFI office. (It includes a form to mail-order certain publications.) If you need a form not listed here please contact the DFI office.
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Application Forms
To Establish an Institution
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Application Forms
To Relocate an Office or Branch
- Consumer Complaint Form and Info Sheet
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DFI Form M
Law Booklet/Rules & Regulations Order Form
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DFI Form AF-Lost License
Affidavit of Lost License
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DFI Form FIHC/1
Financial Institution Holding Company Registration Form
- License Renewal Forms
- Reports of Condition Forms