Bank Forms

Specified DBO-licensed lenders must file their 2015 Residential Mortgage Loan Report no later than Mar. 31.  The report is mandated by the state’s Housing Financial Discrimination Act of 1977, known as the Holden Act.

• 2015 Residential Mortgage Loan Report Form and Instructions (PDF)
• FAQs - Residential Mortgage Loan Report - Frequently Asked Questions

Notice to Individual - Use of Information

• DBO 02 - Personal Financial Statement (Rev.02-17) (PDF)
• DBO 03 - Confidential Resume (Rev.05-16) (PDF)
• DBO 10 - Application for Authority to Organize Bank (Rev.05-17) (PDF)
• FDIC 3064-0006 - Interagency Biographical and Financial Report Form Instructions (PDF)
• DBO 25 - Uniform California Application/Notice (Rev.08-13) (Word | PDF)
• DBO 507C - Call Report Certification Page for State Chartered Banks (Rev.08-13) (Word | PDF)
• DBO 550 - Emergency Contact Person Information (Rev.05-17) (PDF)
• DBO 700 - Application for Authorization to Invest in Corporation (Rev.05-16) (PDF)
• DBO 704 - Agreement to Comply with Regulations (Rev.08-13) (PDF)
• DBO 706 - Appointment of Commissioner of Business Oversight as Agent for Service of Process (Rev.08-13) (PDF)
• DBO BCII 8016 - Request for Live Scan Service and Live Scan Process Instruction Form (Rev. 05/16)( PDF)
• Supplemental Instructions for FDIC 3064 -Department of Business Oversight Supplemental Instructions (Rev. 05-16)