Who is your regulator?
Peace I leave with you; my peace I give to you. I do not give to you as the world gives. John 14:27
My opinion only.
Guess what management is giving me? A brand new branch. . . any suggestions on how i can get moving FAST to make certain i don't overlook any compliance issues.
Does anyone have a check sheet? or does BOL have something i am missing?
Are you asking strictly from a regulatory standpoint? Or, are you looking for a template to follow for all steps, including facilities, staffing, signage, inventory, security, purchasing, IT, data communications, et., etc?
I have seen this question asked many times and have yet to see an answer only a question. Over and above the regulators check list there are always things missing. I suggest that it would be a great project for the BOL guru's to make available for everyone.