California
Secretary of State Business Entities: http://www.sos.ca.gov/business/be/
Forms: http://www.sos.ca.gov/business/be/forms.htm
MSB: Division of Financial Institutions (415) 263-8500 https://dbo.ca.gov/money-transmitter-division/
- Statutes: https://leginfo.legislature.ca.gov/faces/codes.xhtml (select specific "Code", scroll to bottom of page & select "Search" to access that code)
- California Financial Code: https://leginfo.legislature.ca.gov/faces/codesTOCSelected.xhtml?tocCode=FIN&tocTitle=+Financial+Code+-+FIN
- Minors Alone (California Finanaical Code, Division 1.1 Banks, 1400): https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=FIN§ionNum=1400.&article=1.&highlight=true&keyword=minor
- Credit Union Statutes - California Financial Code (Division 5 Credit Unions, Chapter 6, 14853) https://leginfo.legislature.ca.gov/faces/codes_displayexpandedbranch.xhtml?tocCode=FIN&division=5.&title=&part=&chapter=&article=
- Minors Alone (Credit unions): https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=FIN§ionNum=14853. (scroll to 14853)
- Power of Attorney: Probate Code; scroll to Division 4.5 Powers of Attorney, Parts 1, 2 & 3 statutes 4100-4565
https://leginfo.legislature.ca.gov/faces/codes_displayexpandedbranch.xhtml?tocCode=PROB&division=4.5.&title=&part=&chapter=&article= - Probate Code: https://leginfo.legislature.ca.gov/faces/codesTOCSelected.xhtml?tocCode=PROB&tocTitle=+Probate+Code+-+PROB
- UCC: https://leginfo.legislature.ca.gov/faces/codesTOCSelected.xhtml?tocCode=COM (scroll to specific statute, select blue link)
- Identity Theft (definition in Penal Code): https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=PEN§ionNum=530.5.
- UTMA: Probate Code, Division 4, Part 9 https://leginfo.legislature.ca.gov/faces/codes_displayText.xhtml?lawCode=PROB&division=4.&title=&part=9.&chapter=&article=
- LLC Statutes: California Corporations Code, https://leginfo.legislature.ca.gov/faces/codes_displayexpandedbranch.xhtml?tocCode=CORP&division=&title=2.6.&part=&chapter=&article= (select Title 2.6 California Revised Uniform Limited Liability Company Act 17001.1-17713.13)
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