Pre-Application

Our Services

Much of the effort required in order to receive regulatory approval happens before you officially submit your application. These activities are critical and lay the foundation for the entire application and bank build process.
  • Prepare Application
  • Solidify Business Plan
  • Proforma Financial Modeling
  • Prelaunch Budget
  • Capital Planning
  • Implementation Plan
  • Beneficial Owner Requirements
  • Regulatory Introductory Meeting
The tools and intellectual property we provide exceed the regulators' expectations, are comprehensive, will be leveraged throughout the entire effort, and expedite the pre-application processes.

Milestone: Pre-Application Regulatory Meeting