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FROM: DIVISION OF REVENUE STATE OF DELAWARE P.O. BOX 8750 WILMINGTON, DE 198998750 State of Delaware Form CRA COMBINED REGISTRATION APPLICATION FOR STATE OF DELAWARE BUSINESS LICENSE AND/OR WITHHOLDING
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How to fill out delaware cra form
How to fill out the Delaware CRA form:
01
Start by downloading the Delaware CRA form from the official website of the Delaware Office of the State Bank Commissioner. The form is available in a PDF format that can be filled out electronically or printed and filled out manually.
02
Begin by providing your personal information in Section 1 of the form. This includes your name, address, contact details, and identification number (such as Social Security or Tax ID number).
03
Move on to Section 2, where you will need to specify the details of your business or organization. This includes the name of the entity, its address, type of business, and any relevant identification numbers.
04
In Section 3, you will need to indicate the purpose of your CRA filing. This involves selecting the appropriate boxes that correspond to your filing requirements. The options include new application, amended application, or annual renewal.
05
Next, proceed to Section 4 and provide details about your financial institution. This includes the name of the institution, address, and other relevant contact information.
06
In Section 5, you will need to indicate the type of financial institution you represent. This includes options such as commercial bank, thrift institution, or credit union.
07
Move on to Section 6, where you will be prompted to provide information about your primary regulator and any other regulators overseeing your institution.
08
Depending on the type of financial institution, you may need to complete additional sections of the form that are specific to your industry. This could include information on assets and loans, branching activity, or mergers and acquisitions.
09
Finally, review the completed form to ensure all information is accurate and complete. Sign and date the form in the designated areas.
Who needs the Delaware CRA form:
The Delaware CRA form is required by financial institutions operating within the state of Delaware. This includes commercial banks, thrift institutions, and credit unions. These institutions must file the Delaware CRA form to comply with the Community Reinvestment Act (CRA), which encourages financial institutions to meet the credit needs of the communities in which they operate. Filing this form allows the state to assess the institution's efforts in lending to and supporting the community, particularly low- and moderate-income areas.
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What is delaware cra form?
Delaware CRA form is a form used to report Community Reinvestment Act (CRA) data.
Who is required to file delaware cra form?
Financial institutions such as banks and credit unions are required to file Delaware CRA form.
How to fill out delaware cra form?
Delaware CRA form can be filled out online or submitted through mail with the required information about community reinvestment activities.
What is the purpose of delaware cra form?
The purpose of Delaware CRA form is to assess the institution's efforts to meet the credit needs of the community, including low and moderate-income individuals.
What information must be reported on delaware cra form?
Information such as lending activity, investments, and services provided to low and moderate-income individuals must be reported on Delaware CRA form.
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