Section DFI-Bkg 74.03 - [Effective 1/1/2025] Office relocations and other changes(1) Office relocation. A licensee shall submit to the division written notice of the licensee's contemplated change of its place of business to another location inside or outside of the municipality in which it is licensed. The notice shall be submitted 30 days or more prior to the date of the contemplated change. Upon approval of the new location, the division shall issue an amended license, specifying the date thereof and the new location.(2) Other changes. A licensee shall notify the division of any change to the information provided in the licensee's renewal license application or provided in a previous notice of change filed by the licensee with the division under this section. The notice shall be in writing and, except in the case of a relocation, be received by the division within 10 days after the change. The licensee shall provide any additional information, data, and records regarding the change to the division within 20 days after the division requests the information, data or records. Any change that is subject to the notice requirement shall be subject to the approval of the division. In reviewing the change or relocation, the division shall apply the same criteria as the criteria for approval of an original license application. Except in the case of a relocation, the division shall determine the cost of investigating and processing the change. The licensee shall pay the division's cost within 30 days after the division demands payment.Wis. Admin. Code Department of Financial Institutions DFI-Bkg 74.03
CR 06-045: CR Register September 2006 No. 609, eff. 10-1-06.Amended by, 2023 Wis. Act 267: am. (title), r. (1), am. (2) Register April 29 No. 820, eff. 1/1/2025; (2) (title) repealed under s. 13.92 (4) (b) 2, Stats., and renumber (2) under s. 13.92 (4) (b) 1, Stats., Register April 29 No. 820This section is shown as amended eff. 1-1-25 by 2023 Wis. Act 267. Prior to 1-1-25 it reads: