Appendix 9998. FORMS (10VAC5-190)

BANKS

Report of Examination.

Oaths of Directors, CCB-122 (rev. 1/85).

Oath of Director, CCB-122a.

Supplemental Sheet - Directors' Responsibilities (Bank), CCB-1117 (rev. 7/87).

Application of a New Bank or New Savings Institution for a Certificate of Authority to Begin Business, CCB-1121 (rev. 7/92).

Financial Report, CCB-1123 (rev. 5/87).

Application by an Out-of-State Institution to Acquire a Virginia Bank, CCB-1124 (rev. 8/94).

Application to Establish a Branch, CCB-1125 (rev. 7/92).

Application to Change the Location of Main Office or Branch, CCB-1126 (rev. 7/92).

Application to Engage in the Trust Business (By a Bank or Savings Institution), CCB-1127 (rev. 7/87).

Application for Approval of Merger, CCB-1128 (rev. 7/92).

Application of a Subsidiary Trust Company for a Certificate of Authority to Begin Business, CCB-1129 (rev. 12/93).

Application of an Interim Institution, CCB-1131 (rev. 8/94).

Application of an EFT Terminal, CCB-1133 (rev. 4/89).

Application for Permission to Acquire Voting Shares of a Virginia Financial Institution, CCB-1137 (rev. 10/90).

Consent to Service of Process, CCB-1137a (rev. 12/90).

Notice of Intent to Acquire a Bank Outside Virginia, CCB-1138 (rev. 9/94).

Application to Acquire a Virginia Bank Holding Company or Virginia Bank, CCB-1139 (rev. 9/94).

Oath of Office or Organizing Directors, CCB-1140 (rev. 7/87).

Limited Financial Report, CCB-1143 (rev. 1/88).

Application of a Bank Holding Company for Acquisition of a Federal Savings Institution, CCB-1144 (rev. 2/94).

SAVINGS INSTITUTIONS

Report of Examination.

Supplemental Sheet - Directors' Responsibilities (Savings Institutions), CCB-2206 (rev. 10/85).

Application of a Savings Institution Holding Company for Acquisition of Control, CCB-2207 (rev. 9/88).

Application by Out-of-State Mutual Savings Institution to Transact a Savings Institution Business in Virginia, CCB-2209 (rev. 8/94).

Application to Acquire a Regional Savings Institution Holding Company or Virginia Savings Institution, CCB-2210 (rev. 9/94).

Notice of Intent to Acquire a Savings Institution Outside Virginia, CCB-2211 (rev. 9/94).

Notice of Proposed Change of Location of a Main Office or Branch of a Savings Institution, CCB-2212 (rev. 7/85).

Notice of Intent to Establish a Non-Depository Office by a Savings Institution, CCB-2213 (rev. 7/85).

Application for a Certificate of Authority to Begin Business as a Savings Bank, CCB-2215 (rev. 8/91).

CREDIT UNIONS

Report of Examination.

Application for Permission to Establish and Operate a Credit Union, CCB-3302 (rev. 12/90).

Consent to Service of Process, CCB-3304 (rev. 12/90).

Application by an Out-of-State Credit Union to Conduct Business as a Credit Union in Virginia, CCB-3305 (rev. 12/90).

Application for Approval of Merger of Credit Unions, CCB-3306 (rev. 12/90).

Application for Credit Union Service Facility, CCB-3307 (rev. 12/90).

CONSUMER FINANCE LICENSES

Report of Examination.

Application for a Consumer Finance License, CCB-4402 (rev. 6/90).

Application to Conduct Consumer Finance Business and Other Business at the same Location, CCB-4403 (rev. 10/85).

Application to Change the Location of a Consumer Finance Office, CCB-4406 (rev. 6/90).

MONEY ORDER SELLERS

Application for a License to Sell Money Orders, CCB-5500 (rev. 7/94).

Surety Bond - Three or More Offices, CCB-5501 (rev. 7/94).

License Renewal Virginia Money Order Sales, CCB-5504 (rev. 4/92).

Surety Bond Money Transmission, CCB-5505 (rev. 7/94).

Surety Bond for Money Order Sales and Money Transmission, CCB-5506 (rev. 7/94).

NON-PROFIT DEBT COUNSELING AGENCIES

Report of Examination.

Application to Engage in the Business of a Non-Profit Debt Counseling Agency, CCB-7700 (rev. 3/94).

Application for Additional Office, CCB-7702 (rev. 7/90).

MORTGAGE LENDERS/BROKERS

Report of Examination.

Mortgage Company Lender/Broker Bond, CCB-8802 (rev. 9/91).

Application for a Mortgage Lender/Broker License, CCB-8804 (rev. 7/92).

Application to Acquire a Controlling Interest in Mortgage Lender/Broker, CCB-8808 (rev. 7/88).

Application for Additional Office or Relocation, CCB-8809 (rev. 7/92).

TRUST COMPANIES

Report of Examination.

Application of Trust Company for a Certificate of Authority to Begin Business, CCB-9900 (rev. 6/93).

Certificate of a Control Person, CCB-9901 (rev. 7/93).

Bond of a Trust Company, CCB-9902 (rev. 7/93).

State of Condition, CCB-9903 (rev. 3/94).