Connecticut
Secretary of State: https://portal.ct.gov/SOTS
Forms: https://portal.ct.gov/SOTS/Business-Services/Commercial-Recording/Commercial-Recording-Division-Forms-Index
MSB: Dept. of Banking (860) 240-8200 or toll-free 800-831-7225, https://portal.ct.gov/DOB/Consumer-Credit-Licensing-Info/Consumer-Credit-Licensing-Information/Money-Transmitter-Licensing-Information
- Statutes: https://www.cga.ct.gov/current/pub/titles.htm
- Banking Law of Connecticut Statutes: https://www.cga.ct.gov/current/pub/title_36a.htm
- Deposits: https://www.cga.ct.gov/current/pub/chap_665a.htm
- Deposits or Share Accounts of Minors: https://www.cga.ct.gov/current/pub/chap_665a.htm#sec_36a-297
- Durable Power of Attorney: https://www.cga.ct.gov/current/pub/chap_802e.htm
- Probate Courts and Procedure: https://www.cga.ct.gov/current/pub/title_45a.htm
- UCC: https://www.cga.ct.gov/current/pub/title_42a.htm
- Identity Theft: https://www.cga.ct.gov/current/pub/chap_952.htm#sec_53a-129a
- UTMA: https://www.cga.ct.gov/current/pub/chap_802d.htm
- LLC Statutes: https://www.cga.ct.gov/current/pub/chap_613.htm
Upcoming Live Training
BSA: Detecting and Reporting Illicit Activity Related to Illegal Aliens
July 14 @ 3:00 pm - 4:30 pm
IRA Year End Wrap Up
December 15 @ 3:00 pm - 4:30 pm
BSA Year End Wrap Up
December 8 @ 3:00 pm - 4:30 pm
Deposit Operation and Regulations Update
November 3 @ 10:00 am - 4:00 pm
Preventing Social Engineering and Identity Theft
September 17 @ 3:00 pm - 4:30 pm
Dissecting the Hemp Ban for Changes in BSA
September 24 @ 3:00 pm - 4:30 pm
Detecting, Preventing and Reporting Insider Fraud
August 19 @ 3:00 pm - 4:30 pm
SAR Fraud Narrative Templates: Check Fraud, Elder Fraud, Cyber Crimes & More
August 6 @ 3:00 pm - 4:30 pm
Deposit Operations Summer Update
June 24 @ 3:00 pm - 4:30 pm
AML Fundamental Rule Change – A Notice of Proposed Rule Making
June 12 @ 11:00 am - 12:30 pm