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  • Wi Dfi/dccs/308 (formerly Dfi/lfs/308) 2014

Get Wi Dfi/dccs/308 (formerly Dfi/lfs/308) 2014-2025

TION ANNUAL REPORT Division of Banking Mailing Address: PO Box 7876 Madison, WI 53707-7876 Courier Address: 201 W. Washington Ave. Suite 500 Madison, WI 53703 Purpose: Charitable organizations that are registered, or are required to be registered, with the Department of Financial Institutions – Division of Banking (“division”) must file an annual financial report with the division within 9 months after the organization’s fiscal year-end unless the organization qualifies for an exemptio.

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The phone number for the Department of Financial Institutions (DFI) in Wisconsin is available on their official website. It’s important to reach out if you have specific questions related to compliance or licensing under the WI DFI/DCCS/308 (Formerly DFI/LFS/308) regulations. This direct communication can provide you with the assistance you need to ensure proper formation of your nonprofit.

The University of Wisconsin Credit Union is located at 4800 S. Western Ave, Madison, WI 53711. This branch offers various financial services to members of the University community. If you require assistance related to the WI DFI/DCCS/308 (Formerly DFI/LFS/308), reaching out to them could be beneficial, especially if you have questions about local financial regulations.

Registering a nonprofit organization in Wisconsin involves completing and filing articles of incorporation with the DFI. Following that, you will need to obtain an Employer Identification Number (EIN) from the IRS and possibly apply for state tax exemptions. Utilizing resources from platforms like US Legal Forms can greatly simplify the registration process with ready-made templates tailored for the WI DFI/DCCS/308 (Formerly DFI/LFS/308).

In Wisconsin, DFI stands for the Department of Financial Institutions. It oversees various financial sectors, including banking, credit unions, and securities. The WI DFI/DCCS/308 (Formerly DFI/LFS/308) is particularly focused on supporting and regulating nonprofit organizations and charitable entities in the state.

The beneficial ownership information report in Wisconsin is a document that identifies individuals who directly or indirectly own or control a business entity. This report is crucial for compliance with state regulations, including those under the WI DFI/DCCS/308 (Formerly DFI/LFS/308). Filing this report helps in promoting transparency in business operations, a priority for the DFI.

You can contact the Wisconsin Department of Financial Institutions (DFI) by calling their main line at (608) 266-3585. Additionally, you can reach out via email or through the contact forms available on their official website. For matters specifically tied to the WI DFI/DCCS/308 (Formerly DFI/LFS/308), it is advisable to have your documents ready to facilitate an efficient conversation with the representatives.

To form a charitable organization in Wisconsin, you must first decide on a suitable name and file articles of incorporation with the WI DFI/DCCS/308 (Formerly DFI/LFS/308). After the initial paperwork is approved, you can apply for tax-exempt status with the IRS, which is crucial for operating as a charitable entity. Utilizing platforms like US Legal Forms can streamline this process by providing the necessary templates and guidance.

The Wisconsin Department of Financial Institutions (DFI) is located at 4822 Madison Yards Way, Madison, WI 53705. This is the primary address for business interactions and inquiries related to the WI DFI/DCCS/308 (Formerly DFI/LFS/308). You can visit this location for any personal consultations or official matters.

To file a Wisconsin annual report, visit the Wisconsin Department of Financial Institutions website and access the online reporting portal. Enter your organization’s details, including your registration number, and upload all necessary documents. This streamlined process ensures that your filing is submitted on time and complies with the guidelines set forth by the WI DFI/DCCS/308 (Formerly DFI/LFS/308).

Setting up an annual report involves organizing your organization's financial and operational data for the past year. You should outline activities, highlight achievements, and summarize your financial position. Consider utilizing the resources provided by uslegalforms to simplify the process and ensure your report meets the standards of the WI DFI/DCCS/308 (Formerly DFI/LFS/308).

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232