Wisconsin Department of Financial Institutions Forms
The Wisconsin Department of Financial Institutions (DFI) is responsible for regulating and supervising various financial institutions and entities operating in the state of Wisconsin. It oversees banks, credit unions, mortgage bankers, payday lenders, and other financial service providers to ensure they operate in compliance with state laws and regulations. The DFI also licenses and registers certain professions and businesses related to the financial industry, such as investment advisers, securities agents, and professional employer organizations. Its main purpose is to protect consumers, promote fair competition, and maintain the stability and transparency of Wisconsin's financial system.
Documents:
191
This form is used for revoking the voluntary dissolution of a stock or nonstock corporation or limited liability company in Wisconsin.
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This document is used for filing Articles of Incorporation for a stock for-profit corporation in the state of Wisconsin.
This Form is used for restating the articles of incorporation for a for-profit corporation in the state of Wisconsin.
This form is used for filing the Articles of Organization for a Limited Liability Company (LLC) in the state of Wisconsin. It is a legal document that establishes the existence of the LLC and provides important information about the company, such as its name, address, and registered agent.
This Form is used for registering a limited liability company (LLC) in Wisconsin for student entrepreneurs.
This form is used for obtaining a certificate of status or simple/certified copywork in the state of Wisconsin. It is required for various legal and business purposes.
This form is used for initial registration of consumers under the Wisconsin Consumer Act.
This Form is used for obtaining a professional fund-raiser bond in Wisconsin.
This form is used for applying to register as a Professional Employer Group or a Professional Employer Organization (Small Operations) in Wisconsin.
This form is used for applying to become a registered professional employer group or professional employer organization in Wisconsin.
This form is used for providing supplemental information for an agent in Wisconsin related to an issuer in the securities industry.
This form is used for filing the annual report for charitable organizations in the state of Wisconsin. It must be submitted by qualifying organizations to maintain their non-profit status and provide information about their activities and finances.
This Form is used for reporting the newly elected officers and directors in the state of Wisconsin.
This Form is used for investment advisers in Wisconsin to designate a supervisor for their operations.
This form is used for securities agents in Wisconsin to apply for simultaneous registration disclosure.
This Form is used for registering broker-dealer activity in Wisconsin.
This form is used for financial certification in Wisconsin. It is required for certain financial transactions or applications in the state.
This Form is used for communication technology providers in Wisconsin to apply for approval.
This Form is used for changing address, name, or seal in Wisconsin.
This form is used for reporting violations involving notaries in the state of Wisconsin.
This form is used for professional fund-raisers in Wisconsin to file a solicitation notice. It is required by state law to inform the public about their fundraising activities.
This Form is used for applying to become a charitable organization in Wisconsin.
This form is used for certification of assurance organizations for professional employer groups and professional employer organizations in Wisconsin.
This form is used for reporting convictions and pending charges in the state of Wisconsin.
This form is used for reporting violations in the state of Wisconsin.
This Form is used for taking an oath of office in the state of Wisconsin.
This Form is used for applying for a subsidiary office in the state of Wisconsin.
This Form is used for filing a complaint against a mortgage banker or broker in Wisconsin.
This document is used for applying for the expansion of a community field of membership in Wisconsin.
This type of document is used for designating a non-Wisconsin credit union as an agent in Wisconsin.
This form is used for expanding membership eligibility for organizations in Wisconsin.
This form is used for applying for the acquisition of Wi Bank or Wi Bhc in Wisconsin.
This form is used for submitting a trust powers application in the state of Wisconsin.
This document is used for filing restated articles of incorporation in the state of Wisconsin. It provides updated information about the company's structure and operations.
This Form is used for filing Articles of Incorporation in the state of Wisconsin. It is necessary for legally establishing a corporation in the state.
This form is used for applying to move the main office of a business in Wisconsin.
This type of document is an application form used to apply for an adjustment service company license in the state of Wisconsin.
