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:
http://alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/Coatoc.htm
- 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
Money Laundering in Residential Real Estate and Mortgage Loan Fraud
July 17 @ 3:00 pm - 4:30 pm
BSA & OFAC for the Board of Directors and Management
July 9 @ 3:00 pm - 3:45 pm
BSA and OFAC Comprehensive School – 2-Day
July 11 - July 12
10 Ways to Prevent Check Fraud
April 30 @ 3:00 pm - 4:30 pm
BSA & OFAC for Staff
July 16 @ 3:00 pm - 4:30 pm
Regulation CC for Staff
April 16 @ 3:00 pm - 4:30 pm
New Account School
November 7 - November 8
Opening Business Accounts
October 23
BSA
October 4
IRA Comprehensive School
October 2 - October 3