District of Columbia

Secretary of State Corporation and Business Entity Search: http://www.secstates.com/DC_District_of_Columbia_Secretary_of_State_Corporation_Search/

Forms: n/a
MSB: Dept. of Insurance, Securities & Banking (202) 727-8000 https://disb.dc.gov/service/verify-financial-institution-or-representative-licensed-disb|

Upcoming Live Training

Money Laundering in Residential Real Estate and Mortgage Loan Fraud

July 17 @ 3:00 pm - 4:30 pm

BSA & OFAC for the Board of Directors and Management

July 9 @ 3:00 pm - 3:45 pm

BSA and OFAC Comprehensive School – 2-Day

July 11 - July 12

10 Ways to Prevent Check Fraud

April 30 @ 3:00 pm - 4:30 pm

BSA & OFAC for Staff

July 16 @ 3:00 pm - 4:30 pm

New Account School

November 7 - November 8

Opening Business Accounts

October 23

BSA

October 4

IRA Comprehensive School

October 2 - October 3

IRA Advanced

August 9 @ 8:00 am - 5:00 pm