Alaska
Department of Commerce, Community and Economic Development; Corporations, Business and Professional Licensing: http://www.commerce.state.ak.us/occ/home.htm
Forms: https://www.commerce.alaska.gov/web/cbpl/Corporations/CorpFormsFees.aspx
MSB: (907) 269-8140 https://www.commerce.alaska.gov/web/dbs/ConsumerFinance/MoneyServiceBusinesses.aspx
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Banking Code Statutes: http://touchngo.com/lglcntr/akstats/Statutes/Title06/Chapter05.htm
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Minors Alone (Banks): http://touchngo.com/lglcntr/akstats/Statutes/Title06/Chapter05/Section100.htm
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Credit Union Act: http://touchngo.com/lglcntr/akstats/Statutes/Title06/Chapter45.htm
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Minors Alone (Credit unions): http://touchngo.com/lglcntr/akstats/Statutes/Title06/Chapter45/Section210.htm
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Power of Attorney: http://touchngo.com/lglcntr/akstats/Statutes/Title13/Chapter26.htm (See Sections 332 through 358)
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Probate Code: http://touchngo.com/lglcntr/akstats/Statutes/Title13.htm (see Chapters 15 and 16)
Upcoming Live Training
BSA Officer Update & Review
January 5, 2027 @ 10:00 am - 4:00 pm
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
Safe Deposit Box Compliance, Security & Legal Questions with Dave McGuinn
October 21 @ 11:00 am - 1:00 pm
IRA Year End Wrap Up and Compliance Update
December 11 @ 10:00 am - 4:00 pm
BSA/AML Officer and Staff Year End Wrap Up
December 9 @ 10:00 am - 4:00 pm
Deposit Operation and Regulations Update
November 3 @ 10:00 am - 4:00 pm