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|

• Statutes: See District of Columbia Code https://code.dccouncil.us/dc/council/code/
• Banks and Other Financial Institutions: Division V Local Business Affairs, Title 26. Banks and Other Financial Institutions https://code.dccouncil.us/dc/council/code/titles/26/
• Minors Alone (banks): n/a
• Minors Alone (credit unions): https://code.dccouncil.us/dc/council/code/titles/26/chapters/5/  scroll to 26-506-05 Accounts for minors
• Probate and Administration of Decedents' Estates: Division III; Title 20  https://code.dccouncil.us/dc/council/code/titles/20/
• Power of Attorney:  https://code.dccouncil.us/dc/council/code/titles/21/chapters/21/
• Identity Theft: https://code.dccouncil.us/dc/council/code/titles/22/chapters/32/subchapters/III-C/#!?query=identity%20theft&path=library%7CD.C.%20Code&from=0
• UCC:  https://code.dccouncil.us/dc/council/code/titles/28/subtitles/I/
• UTMA:  https://code.dccouncil.us/dc/council/code/titles/21/chapters/3/