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
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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