Delaware
Secretary of State Division of Corporations: https://corp.delaware.gov/
Forms (by entity type): https://corp.delaware.gov/formsentitytype09/
MSB: Office of the State Bank Commissioner (302) 739-3609 or (302) 577-6722 (from New Castle County) https://banking.delaware.gov/
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Statutes: http://delcode.delaware.gov/index.shtml
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Banking Statutes: http://delcode.delaware.gov/title5/c009/index.shtml
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Minors Alone:
https://delcode.delaware.gov/title5/c009/sc01/index.shtml
scroll to section 920 Deposits by minors. -
Durable Power of Attorney: http://delcode.delaware.gov/title12/c049a/index.shtml
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Decedents’ Estates and Fiduciary Relations, Administration of Decedents' Estates, https://delcode.delaware.gov/title12/index.shtml
- Identity Theft: https://delcode.delaware.gov/title6/c022/index.shtml
- Crimes and Criminal Procedure, Victims of Crimes, Chapter 94 Victims' Bill of Rights - https://delcode.delaware.gov/title11/c094/sc01/index.shtml scroll to 854
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LLC Statutes: http://delcode.delaware.gov/title6/c018/index.shtml
Upcoming Live Training
Head Teller Training Series (4-Part Series)
September 4
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August 7
15 Errors on Beneficial Ownership
August 14
Opening Business Accounts
July 16
BSA|AML|OFAC Officer and Staff Conference
July 17 - July 18