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
  • UTMA: see Title 35 Property, Chapter 5A Uniform Transfers to Minors Act
  • 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