I know anyone who reads this post will “feel my pain.” I have two weeks to provide senior management with an outline of regulatory requirements for branching in various states. Arizona being one of them.

We are a State Chartered S&L – Regulated by FDIC.
I will start my searches but if anyone out there has "check list" they used for research in the past or has any information to share, it would be greatly appreciated. I will begin my search with licensing requirements but I will also need information on lending and depsoit regulations.


If anyone can assist it would be appreciated. You can PM me if you wish.