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
Upcoming Live Training
IRA Basics (Webinar)
May 23 @ 2:00 pm - 4:00 pm
New Account Study (4-Part Series)
June 11 @ 10:00 am - 11:30 am
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
New Account School
November 7 - November 8
Opening Business Accounts
October 23
BSA
October 4