Hafa Adai, Tirow, and Welcome!
Issuance of New/Renewal license for Banking, Offshore, Remittance Dealer/Agent, Foreign Currency Dealer/Agent, Finance, Broker-Dealer, Investment Adviser, Agent of Securities, Pawnbroker and Educational Institution. Quarterly reports of Banks, Remittance and Foreign Currency. Annual Banking Report. Dormant Claims
Sincerely,
Remedio C. Mafnas
Banking Director
Banking - CNMI Banking Laws, Rules & Regulations
- Banking Code
- Finance Statute
- Pawn Broker Regulations
- Pawn Broker Statute
- PL 12 – 36 Finance Company Statute
- Regulations on Certification of Educational Institutions
Banking - Directory
B_Dir
Directory
1318
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Banking - Banking Reports
Reports
- 2023 Annual Report
- 2022 Annual Report
- 2021 Annual Report
- 2020 Annual Report
- 2019 Annual Report
- 2018 Annual Report
- 2017 Annual Report
- 2016 Annual Report
- 2015 Annual Report
- 2014 Annual Report
- 2013 Annual Report
- 2012 Annual Report
- 2011 Annual Report
- 2010 Annual Report
- 2009 Annual Report
- 2008 Annual Report
Banking - Banking Applications
- Bank Application – Renewal
- Offshore Banking Application
- Quick Banking Guide
- All Files – Zipped Folder
Banking - Finance Applications
B_FA
Finance Applications
116
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Banking - Foreign Exchange – Remittance Application
- Foreign Exchange Agent Application
- Foreign Exchange Dealer Application – New
- Foreign Exchange Dealer Application – Renewal
- Remittance Checklist – New
- All Files – Zipped Folder
Banking - Miscellaneous Documents & Applications
- Pawnbroker Applications
- Investment Applications
- Securities Broker Applications
- Trust Application
- Application for Certification of Educational Institution
- Claim Application Dormant Account for Business
- Claim Application Dormant Account for Personal
- Banking Quarterly Report Form (Work in Process)
- Finance Annual Report Form & Admin Notice
