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, 83KB)
• Affidavit of Mortgage Originator Activity - License Amendment or Return to Active Status (Word document,77KB)
• Sponsor Certificate – AIP-MLO (Word document, 70KB)
• Fingerprinting Instructions and Providers
• Surety Bond Form (Word document, 38KB)
• Required Notice of Housing Counseling Programs and Services Form that Lender Must Provide to Borrower (PDF document, from the Maryland Department of Housing and Community Development (DHCD))

Banks

• ATM - Uniform Interstate Application Form (Word document, 54KB)
• Branch - Uniform Interstate Application Form (Word document, 54KB)
• Foreign Bank Office Permit (Instructions) (Word document, 29KB)
• Foreign Bank Office Permit - Initial (Word document, 3.4MB)
• Foreign Bank Office Permit - Renewal (Word document, 3.4MB)
• De Novo Bank 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 - Please contact Marcia Ryan, Assistant Commissioner, Depository Corporate Applications Unit at 410-230-6104.
• Required Notice of Housing Counseling Programs and Services Form that Lender Must Provide to Borrower (PDF document from DHCD)

Credit Unions

• ATM Application
• Charter Conversion
• Credit Union Branch Establishment Application (Word document, 32KB)
• Notice of Discontinuation
• Required Notice of Housing Counseling Programs and Services Form that Lender Must Provide to Borrower (PDF document from DHCD)

Check Cashers

• Check Casher License (Original Office) Application (Word document, 424KB)
• Check Casher License (Branch) Application (Word document, 353KB)
• Check Casher Renewal Application (Word document, 353KB)
• Fingerprinting Instructions and Providers
• Update Licensing Contact Information (Word document, 50KB)

Collection Agencies

• Original Office License - Initial Application
• Branch Office License - Initial Application
• License Renewal
• Interim Changes
• Surety Bond Form (Word document, 38KB)
• Change In Control - Collection Agency Application Update Form (Word document, 32KB)
• Business Registration Form (Word document, 132KB)

Consumer Lending

• Original Office License - Initial Application
• Branch Office License - Initial Application
• License Renewal
• Interim Changes
• Surety Bond Form (Word document, 38KB)

Credit Services Businesses

• Original License - Initial Application (Word document, 381KB)
• Original License - Branch Application (Word document, 381KB)
• Surety Bond Form (Word document, 38KB)
• Update Licensing Contact Information (Word document, 50KB)

Debt Management Companies

• Debt Management License Application (Word document, 593KB)
• Fingerprinting Instructions and Providers
• Surety Bond Form - Debt Management (Word document, 38KB)
• Update Licensing Contact Information (Word document, 50KB)

Debt Settlement Services Providers

• Debt Settlement Services Provider Registration Description (Word document, 63KB)
• Debt Settlement Checklist (Word document, 73KB)
• Debt Settlement Registration (Word document, 208KB)
• Surety Bond Form (Word document, 38KB)
• Debt Settlement Services Provider Annual Report (Excel document, 4.6MB, download Excel viewer for free)
• Instructions for Debt Settlement Services Provider Annual Report (Word document, 208KB)
• Update Licensing Contact Information (Word document, 50KB)

Installment Lenders

• Original Office License - Initial Application
• Branch Office License - Initial Application
• License Renewal
• Interim Changes
• Surety Bond Form (Word document, 38KB)

Money Transmitters

• Apply for a Maryland Money Transmitter Company License – Forms MU1 and/or MU2 (Login to NMLS)
• Apply for a MD Money Transmitter Branch License – Form MU3 (Login to NMLS)
• Amend a Maryland Money Transmitter License (Login to NMLS)
• Fingerprinting Instructions and Providers
• Money Transmitter Surety Bond Information, page 4 (PDF document, download Adobe Acrobat for free)
• Money Transmitter Custodial and Pledge Agreement, page 4 (PDF document, download Adobe Acrobat for free)

Mortgage Lenders/Brokers/Services

• Apply for a Maryland Mortgage Lender License - Forms MU1 and/or MU3 (Login to NMLS)
• Surety Bond Form (Word document, 38KB)
• Maryland Mortgage Servicer Reporting Form
• Net Tangible Benefit Worksheet (Word document, 74KB)
• Secondary Mortgage Commercial Loan Disclosure (Word document, 39KB)
• Fingerprinting Instructions and Providers
• Required Notice of Housing Counseling Programs and Services Form that Lender Must Provide to Borrower (PDF document from DHCD)

Mortgage Loan Originators

• 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, 82KB)
• Affidavit of Mortgage Originator Activity - License Amendment or Return to Active Status (Word document, 77KB)
• Distance Affidavit – MLO (Word document, 105KB)
• Net Tangible Benefit Worksheet (Word document, 74KB)
• Fingerprinting Instructions and Providers
• Required Notice of Housing Counseling Programs and Services Form that Lender Must Provide to Borrower (PDF document from DHCD)

Sales Finance Companies

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

Other Forms

• Business Registration Form (Word document, 132KB)
• Maryland Mortgage Servicer Reporting Form
• Reporting Form Fraud, Theft, or Forgery, And Convictions (Word document, 63KB)
• Surety Bond Form (Word document, 38KB)
• Surety Bond Form - Debt Management (Word document, 38KB)
• Secondary Mortgage Commercial Loan Disclosure (Word document, 39KB)

Forms: Foreclosure Regulations - 09.03.12 (Effective October 1, 2012)

• Appendix A - Notice of Intent to Foreclose (Owner-Occupied - No Prefile Mediation Option) (Word document, 73KB)
• Appendix A-1 Notice of Intent to Foreclose (Owner-Occupied - Prefile Mediation Option) (Word document, 41KB)
• Appendix A-1 Schedule 1 - (Prefile Mediation Packet)  (Word document, 75KB)
• Appendix A-2 Schedule 2 - (Loss Mitigation Packet) (Word document, 40KB)
• Appendix B - Notice of Intent to Foreclose (Alternate-Other Liens) (Word document, 36KB)
• Appendix C - Notice of Intent to Foreclose (Not Owner-Occupied) (Word document, 42KB)
• Appendix D - Preliminary Loss Mitigation Affidavit Appendix (Word document, 29KB)
• Appendix E - Final Loss Mitigation Affidavit (Word document, 28KB)
• Appendix F - Request for Foreclosure Mediation (Instructions and Application) (Word document, 41KB)
• Appendix G - Loss Mitigation Application (Word document, 82KB)
• Appendix H - H1-H5 (Notice of Foreclosure Action) (Word document, 58KB)
• Appendix I - Secured Party Notification to OAH (Word document, 35KB)
• Foreclosure Regulations (Word document, 60KB)
• List of Maryland Housing Counselors

Foreclosed Property Registry Forms

• Foreclosure Purchaser Instructions (Word document, 28KB)

Updated January 28, 2013