intending to open a new branch should contact the Department of Financial Institutions (DFI) in writing. New charters should submit the Federal Deposit Insurance Corp. (FDIC) Interagency Charter and Federal Deposit Insurance Application. New officers and directors in certain circumstances may need to submit the Bank Directors Oath and FDIC Interagency Biographical and Financial Report. For links to state banking laws and regulations, visit the Legal
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Contact Holly Ross
by email or at 502-782-9067 or Marni Gibson
by email or at 502-782-9053 for applications and questions regarding the application process for state-regulated banks.
Contact Joseph P. Donohue by email or at 502-782-9048 for legal questions regarding the operation and regulation of state-regulated banks.