Arkansas
Secretary of State Corporations: http://www.sos.arkansas.gov/
Business Entity Search: https://www.sos.arkansas.gov/corps/search_all.php
Forms: https://www.ark.org/sos/corpfilings/index.php
MSB: Securities Department (501) 324-9260 or (800) 981-4429 http://www.securities.arkansas.gov/
Law - See Arkansas Code for all statutes, then select appropriate title and/or section http://www.lexisnexis.com/hottopics/arcode/Default.asp : Once you get there select "Ok Close," a list of titles will come up. Select the specific title, chapter and specific statute provided in each bullet point below.
- Banking Statutes: See Title 4 Business and Commercial Law, Subtitle 1 Uniform Commercial Code, Chapter 4 Bank Deposits and Collections http://www.arkleg.stat.ar.us
- Minors Alone: See Title 23 Public Utilities and Regulated Industries,
Subtitle 2 Financial Institutions and Securities, Chapter 47 Bank Subsidiaries = 23-47-202 Deposits by Minors - Power of Attorney: Title 28 Wills, Estates and Fiduciary Relationships, Subtitle 5 Fiduciary Relationships, Chapter 68 Powers of Attorney
- Probate Code: See Title 28 Wills, Estates and Fiduciary Relationships, Subtitle 1 General Provisions, Chapter 1 General Provisions = Probate CodeUCC: See Title 4 Business and Commercial Law, Subtitle 1 Uniform Commercial Code
- UTMA: See Title 9 Family Law, Chapter 26 Rights Respecting Business
and Property, Subchapter 2 Uniform Transfers to Minors - LLC Statutes: See Title 4 Business and Commercial Law, Subtitle 3 Corporations and Associations, Chapter 32 Small Business Entity Tax Pass-Through Act
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Trump Accounts: Employee Benefit and Individual Accounts
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Safe Deposit Box Compliance, Security & Legal Questions with Dave McGuinn
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Failure to File SARs: What Will it Cost You?
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Regulation E: A to Z (2-Part Series) with Andy Zavoina
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Security, Fraud and BSA Red Flags
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