Colorado

Secretary of State Business Division: http://www.sos.state.co.us/pubs/business/main.html
Forms: http://www.sos.state.co.us/pubs/business/forms_main.html

Dept of Regulatory Agencies, Division of Banking: https://banking.colorado.gov/

MSB (303-894-7575): https://banking.colorado.gov/industry/money-transmitters

Upcoming Live Training

SARs: Line-by-Line

August 13 @ 3:00 pm - 4:30 pm

Inherited IRAs and Death Distributions

August 6 @ 3:00 pm - 4:30 pm

IRA Basics (Webinar)

May 23 @ 2:00 pm - 4:00 pm

New Account Study (4-Part Series)

June 11 @ 11:00 am - 12:30 pm

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

BSA & OFAC for Staff

July 16 @ 3:00 pm - 4:30 pm

New Account School

November 7 - November 8

Opening Business Accounts

October 23