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
Alert! Regulators Issue New SAR Confidentiality Guidance
November 10 @ 2:00 pm - 3:30 pm
Alert! NCUA Insurance Changes on Trust Accounts
December 1 @ 3:00 pm - 4:30 pm
Head Teller Training: Compliance, Safety, Legal Issues
December 3 @ 3:00 pm - 4:30 pm
Train the Trainer with Honey Shelton (2-part Series)
December 1 @ 11:00 am - 12:30 pm
Alert! New IRA Rollover Forms and Procedures Guidance from IRS
October 19 @ 11:00 am - 12:30 pm
Trump Accounts: Employee Benefit and Individual Accounts
October 13 @ 3:00 pm - 4:30 pm
Safe Deposit Box Compliance, Security & Legal Questions with Dave McGuinn
October 21 @ 11:00 am - 1:00 pm
Failure to File SARs: What Will it Cost You?
October 6 @ 3:00 pm - 4:30 pm
Regulation E: A to Z (2-Part Series) with Andy Zavoina
September 16 @ 11:00 am - 12:30 pm
Security, Fraud and BSA Red Flags
October 8 @ 11:00 am - 12:30 pm