Get Uniform Interstate Application/notice Purpose ... - Ct.gov - Dbr State Ri

Filling out the UNIFORM INTERSTATE APPLICATION/NOTICE is an essential process for banks seeking to establish, relocate, or discontinue a branch. This guide will walk you through each step of the online form to ensure all required information is provided accurately.

Follow the steps to complete the application or notice effectively.

1. Press the 'Get Form' button to access the application and open it in the editor.
2. Select the appropriate purpose of the application by checking the corresponding boxes for Establish, Relocate, or Discontinue. Circle whether this is an Application or a Notice.
3. Fill out the Applicant Information section with the full name, address, city, state, and zip of the bank. Include a contact person’s name and their complete address as well.
4. Provide the location details by entering the official name and trade name of the office, the proposed address, city, county, state, and zip code.
5. If applicable, provide the address of the office to be discontinued, including city, county, state, and zip code. Also, indicate the proposed effective date for the change.
6. In the Application Details section, describe the services that will be provided or, in the case of discontinuance, what services will cease.
7. Detail any involvement by an officer, director, or ten percent shareholder, including relevant financial arrangements.
8. State why the proposed transaction will benefit public convenience and advantage.
9. Answer the additional questions relevant to branch offices only, such as consistency with local zoning ordinances and compliance with notification requirements.
10. To finalize your application, review all entered data for accuracy. Once satisfied, you can download, print, or share the form as needed.

Complete the UNIFORM INTERSTATE APPLICATION/NOTICE online to ensure your bank's compliance.