Application for Approval to Establish and Maintain a Branch Office for a Financial Institution or Credit Union - Rhode Island

Application for Approval to Establish and Maintain a Branch Office for a Financial Institution or Credit Union - Rhode Island

Application for Approval to Establish and Maintain a Branch Office for a Financial Institution or Credit Union is a legal document that was released by the Rhode Island Department of Business Regulation - a government authority operating within Rhode Island.

FAQ

Q: What is the purpose of this document?
A: This document is for applying to establish and maintain a branch office for a financial institution or credit union in Rhode Island.

Q: Who needs to submit this application?
A: Financial institutions or credit unions that want to open a branch office in Rhode Island need to submit this application.

Q: What does the application process involve?
A: The application process involves submitting various forms and documents, providing relevant information about the institution, its management, and financials, and paying the required fees.

Q: Is there an application fee?
A: Yes, there is a fee that needs to be paid along with the application.

Q: Are there any specific requirements for the branch office location?
A: Yes, there are specific requirements regarding the location of the branch office, such as zoning and accessibility.

Q: What happens after the application is submitted?
A: After the application is submitted, it will be reviewed by the Rhode Island Department of Business Regulation, and a decision will be provided.

Q: How long does it take to get a decision on the application?
A: The time taken to receive a decision on the application can vary and may depend on factors such as the completeness of the application and any additional information requested.

Q: What should I do if my application is approved?
A: If your application is approved, you will need to fulfill any additional requirements specified and obtain the necessary licenses and permits before opening the branch office.

Q: What should I do if my application is denied?
A: If your application is denied, you may have the option to appeal the decision or address any deficiencies identified by the Rhode Island Department of Business Regulation.

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Form Details:

  • Released on June 1, 2022;
  • The latest edition currently provided by the Rhode Island Department of Business Regulation;
  • Ready to use and print;
  • Easy to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a fillable version of the form by clicking the link below or browse more documents and templates provided by the Rhode Island Department of Business Regulation.

Download Application for Approval to Establish and Maintain a Branch Office for a Financial Institution or Credit Union - Rhode Island

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