Applications and Forms

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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

• Apply for an Affiliated Insurance Producer-Mortgage Loan Originator License - Form MU4 (Login to NMLS)
• Amend an Affiliated Insurance Producer-Mortgage Loan Originator License (Login to NMLS)
• Affidavit of Mortgage Originator Activity - New Applicant (Word document, 214KB)
• Employer Acknowledgement Statement (completed by present or prospective employer) (PDF document, 122KB) (Word document, 184KB)
• Affidavit of Mortgage Originator Activity - License Amendment or Return to Active Status (Word document, 191KB)
• Non-Active Status Request Form (Not available until July 1, 2009) (Word document, 184KB)
• Return to Active Status Request Form (Not available until July 1, 2009) (Word document, 184KB)
• Fingerprint Cards Request Form
• Surety Bond Form (Word document, 35KB)

Banks

• ATM - Uniform Interstate Application Form (Word document, 39KB)
• Branch - Uniform Interstate Application Form (Word document, 39KB)
• Foreign Bank Office Permit (Instructions) (Word document, 28KB)
• Foreign Bank Office Permit - Initial (Word document, 3.3MB)
• Foreign Bank Office Permit - Renewal (Word document, 3.4MB)
• Interagency Charter and Federal Deposit Insurance Application (Word, 418KB) (PDF, 96KB)
• Instructions for Completion of Registration to Exercise Trust or Fiduciary Powers by Out-of-State Banks and Trust Companies Form (Word document, 36KB)
• Registration to Exercise Trust or Fiduciary Powers by Out-of-State Banks and Trust Companies Form (Word document, 3.4MB)
• Charter Conversion - If you need a charter conversion application, please contact Marcia Ryan, Assistant Commissioner, Depository Corporate Applications Unit at 410-230-6104.

Credit Unions

• ATM Application
• Charter Conversion
• Credit Union Branch Establishment Application (Word document, 32KB)
• Notice of Discontinuation

Collection Agencies

• Original Office License - Initial Application
• Branch Office License - Initial Application
• License Renewal
• Interim Changes
• Surety Bond Form (Word document, 35KB)
• Change In Control - Collection Agency Application Update Form (Word document, 32KB)

Consumer Lending

• Original Office License - Initial Application
• Branch Office License - Initial Application
• License Renewal
• Interim Changes
• Surety Bond Form (Word document, 35KB)

Credit Services Businesses

• Original License - Initial Application (Word document, 383KB)
• Surety Bond Form (Word document, 35KB)

Debt Management Companies

• Debt Management License Application (Word document, 662KB)
• Fingerprint Card Request

Installment Lenders

• Original Office License - Initial Application
• Branch Office License - Initial Application
• License Renewal
• Interim Changes
• Surety Bond Form (Word document, 35KB)

Money Transmitters

• Money Transmitter Application (Word document, 879KB)
• Fingerprint Card Request

Mortgage Lenders/Brokers/Services

• License Renewal - only applicable if license expires June 30, 2009 or prior 
• Surety Bond Form (Word document, 35KB)
• Sworn Activity Statement Instructions (Word document, 44KB)
• Sworn Activity Statement (Word document, 60KB)
• Interim Changes
• Maryland Mortgage Servicer Reporting Form
• Net Tangible Benefit Worksheet (Word document, 74KB)
• Secondary Mortgage Commercial Loan Disclosure (Word document, 39KB)
• Fingerprint Card Request

Mortgage Loan Originators

• License Renewal - only applicable if license expires June 30, 2009 or prior
• Transition a Maryland Mortgage Loan Originator License to NMLS (have your Maryland license registration number available) - Form MU4 (Login to NMLS)
• Apply for a Maryland Mortgage Loan Originator License - Form MU4 (Login to NMLS)
• Amend a Maryland Loan Originator License (Login to NMLS)
• Affidavit of Mortgage Originator Activity - New Applicant (Word document, 214KB)
• Employer Acknowledgement Statement (completed by present or prospective employer) (PDF document, 122KB) (Word document, 184KB)
• Interim Change - only available to licensees who have not yet transitioned to NMLS
• Interim Change Mortgage Originator Activity (Word document, 29KB)
• Net Tangible Benefit Worksheet (Word document, 74KB)
• Fingerprint Card Request

Sales Finance Companies

• Original Office License - Initial Application
• Branch Office License - Initial Application
• License Renewal
• Interim Changes

Other Forms

• Business Registration Form (Word document, 167KB)
• Maryland Mortgage Servicer Reporting Form
• Notice of Intent to Foreclose
• Notice of Intent to Foreclose (For Mortgage Loans) (Word document, 39KB)
• Notice of Intent to Foreclose (For Condominiums and HOAs) (Word document, 31KB)
• Notice of Filing (For Actions Filed with the Circuit Court) (Word document, 29KB)
• Reporting Form Fraud, Theft, or Forgery, And Convictions (Word document, 63KB)
• Surety Bond Form (Word document, 35KB)
• Secondary Mortgage Commercial Loan Disclosure (Word document, 39KB)

Updated July 30, 2009