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
Opening Business Accounts
January 21, 2027 @ 10:00 am - 4:00 pm
Handling Deposit Accounts at Death
January 14, 2027 @ 10:00 am - 4:00 pm
BSA Officer Update & Review
January 5, 2027 @ 10:00 am - 4:00 pm
Alert! Regulators Issue New SAR Confidentiality Guidance
November 10 @ 2:00 pm - 3:30 pm
Alert! NCUA Insurance Changes on Trust Accounts
December 1 @ 3:00 pm - 4:30 pm
Head Teller Training: Compliance, Safety, Legal Issues
December 3 @ 3:00 pm - 4:30 pm
Train the Trainer with Honey Shelton (2-part Series)
December 1 @ 11:00 am - 12:30 pm
IRA Year End Wrap Up and Compliance Update
December 11 @ 10:00 am - 4:00 pm
BSA/AML Officer and Staff Year End Wrap Up
December 9 @ 10:00 am - 4:00 pm
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