Alabama
Secretary of State: https://www.sos.alabama.gov/business-entities
Forms: https://www.sos.alabama.gov/business-entities/business-downloads
MSB: Alabama Securities Commission (800) 222-1253 https://asc.alabama.gov/Registration%20Filing%20Req/soc7a_revised_filing_req.aspx#
Law: Select "Code of Alabama" for all statutes, then select "View" to see list of statutes or "Search" to search the statutes: https://alison.legislature.state.al.us/code-of-alabama
- Banking Statutes: See Title 5
- Minors Alone: See Title 5, Chapter 5A; Section 5-5A-37
- Power of Attorney: See Title 26; Chapter 1A
- Probate Code: See Title 43 Chapter 8
- Identity Theft: See Title 13A Criminal Code, Chapter 8 Offenses involving theft, Article 10 The Consumer Identity Protection Act
- UCC: See Title 7 Commercial Code
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UTMA: see Title 35 Property, Chapter 5A Uniform Transfers to Minors Act
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LLC Statutes: See Title 10A Alabama Business and Nonprofit Entities Code; Chapter 5A Limited Liability Companies
Upcoming Live Training
Head Teller Training Series (4-Part Series)
September 4
IRA Study (4-Part Series)
August 7
15 Errors on Beneficial Ownership
August 14
Opening Business Accounts
July 16
BSA|AML|OFAC Officer and Staff Conference
July 17 - July 18