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The Division of Banking relies on advance information provided by financial institutions in order to conduct a substantial portion of the examination off-site. The examination forms provided may be utilized to respond to the Division’s Advance Examination request, often referred to as the “First Day Letter”.
The forms are provided in Word format and can be saved to a local personal directory, for immediate or future use. Please return the document to the Division as a hard copy or electronically as an attachment to an e-mail. For assistance with completing a document, please contact Cassandra Radcliffe at 303-894-7575.