Applications and Forms - Commissioner of Financial Regulation (2024)

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Forms are available in Word format (download Word viewer for free) and PDF format (download Adobe Acrobat for free).

Affiliated Insurance Producers - Mortgage Loan Originators

Banks and Trust Companies

  • Branch - Uniform Interstate Application Form (Word)
  • Foreign Bank Office Permit (Instructions) (PDF)
  • Foreign Bank Office Permit - Initial (PDF)
  • Foreign Bank Office Permit - Renewal (PDF)
  • De Novo Bank Application (Word) (PDF)
  • Trust Powers by Out-of-State Banks, Instructions
  • Trust Powers Out-of-State Banks, Registration
  • Charter Conversion - Please contact Marcia Ryan, Assistant Commissioner, Depository Corporate Applications Unit at 410-230-6104.
  • Advisory: Guidelines for Compliance with State and Federal Requirements to Provide Housing Counseling Information for Borrowers - September 28, 2015
  • Sample: Required Notice of Housing Counseling Programs and Services Form that Lender Must Provide to Borrower and List of HUD Approved Housing Counseling Agencies (PDF, from the Maryland Department of Housing and Community Development (DHCD))

Credit Unions

  • ATM Application
  • Charter Conversion - Please contact Marcia Ryan, Assistant Commissioner, Depository Corporate Applications Unit at 410-230-6104.
  • Credit Union Branch Establishment Application (Word)
  • Notice of Discontinuation - Please contact Marcia Ryan, Assistant Commissioner, Depository Corporate Applications Unit at 410-230-6104.
  • Advisory: Guidelines for Compliance with State and Federal Requirements to Provide Housing Counseling Information for Borrowers - September 28, 2015
  • Sample: Required Notice of Housing Counseling Programs and Services Form that Lender Must Provide to Borrower and List of HUD Approved Housing Counseling Agencies (PDF, from the Maryland Department of Housing and Community Development (DHCD))

Check Cashers

  • Check Casher License (Original Office) Application (Word)
  • Check Casher License (Branch) Application (Word)
  • Check Casher Renewal Application (Word)
  • Fingerprinting Instructions and Providers
  • Update Licensing Contact Information (Word)

Collection Agencies

Consumer Lending

Credit Services Businesses

  • Original License - Initial Application (Word)
  • Original License - Branch Application (Word)
  • License Renewal (Word)
  • Maryland Credit Services Business Licensees Surety Bond form (Word)
  • Update Licensing Contact Information (Word)

Debt Management Companies

  • Debt Management License Application (Word)
  • Fingerprinting Instructions and Providers
  • Maryland Debt Management Services Licensee Surety Bond form (Word)
  • Update Licensing Contact Information (Word)

Debt Settlement Services Providers

  • Debt Settlement Services Provider Registration Description (Word)
  • Maryland Debt Settlement Services Provider New Registration Checklist (Word)
  • Maryland Debt Settlement Services Provider Renewal Registration Checklist (Word)
  • Maryland Debt Settlement Services Provider New and Renewal Registration Form (Word)
  • MD Debt Settlement Services Providers Surety Bond Form (Word)
  • Debt Settlement Services Provider Annual Report (Excel)
  • Instructions for Debt Settlement Services Provider Annual Report
  • Update Licensing Contact Information (Word)

Installment Lenders

Money Transmitters

Mortgage Lenders/Brokers/Services

Mortgage Loan Originators

Sales Finance Companies

Other Forms

  • Business Registration Form (Word)
  • Reporting Form Fraud, Theft, or Forgery, And Convictions (Word)
  • Secondary Mortgage Commercial Loan Disclosure (Word)

Forms: Foreclosure Regulations - 09.03.12 (Effective February 1, 2015):

  • Appendix A - Notice of Intent to Foreclose (Owner-Occupied - No Prefile Mediation - Not Federally Related)
  • Appendix A(f) - Notice of Intent to Foreclose (Owner-Occupied - No Prefile Mediation - Federally Related)
  • Appendix A-1 - Notice of Intent to Foreclose (Owner-Occupied - Prefile Mediation - Not Federally Related)
  • Appendix A-1 Schedule 1 - Prefile Mediation Packet (Not Federally Related)
  • Appendix A-1 Schedule 2 - Loss Mitigation Packet (Not Federally Related)
  • Appendix A-1(f) - Notice of Intent to Foreclose (Owner-Occupied - Prefile Mediation - Federally Related)
  • Appendix A-1(f) Schedule 1 - Prefile Mediation Packet (Federally Related)
  • Appendix A-1(f) Schedule 2 - Loss Mitigation Packet (Federally Related)
  • Appendix B - Notice of Intent to Foreclose (Alternative-Other Liens)
  • Appendix C - Notice of Intent to Foreclose (Not Owner-Occupied - Not Federally Related)
  • Appendix C(f) - Notice of Intent to Foreclose (Not Owner-Occupied - Federally Related)
  • Appendix D - Preliminary Loss Mitigation Affidavit
  • Appendix E - Final Loss Mitigation Affidavit
  • Appendix F - Request for Foreclosure Mediation (Instructions and Application)
  • Appendix G - Loss Mitigation Application
  • Appendix H - H1-H5 (Notice of Foreclosure Action)
  • Appendix I - Secured Party Prefile Mediation Notification to OAH
  • COMAR 09.03.12 Foreclosure Procedures for Residential Property
  • List of Maryland Housing Counselors

Foreclosed Property Registry Forms

  • Foreclosure Purchaser Instructions (Word)
Applications and Forms - Commissioner of Financial Regulation (2024)
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