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
Handling Deceased Accounts
June 17
IRA Basics
June 10
SARs and Cyber Crimes
June 18
Inherited IRAs and Death Distributions
June 25 @ 10:00 am - 11:30 am
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