Florida

Florida Department of State Corporations: http://www.sunbiz.org/index.html
Florida Department of State Document Searches (for business entities): http://www.sunbiz.org/search.html Forms: http://www.sunbiz.org/downloads.html
MSB: Office of Financial Regulation, Division of Financial Institutions (850) 487-9687 https://flofr.gov/sitePages/DivisionOfFinancialInstitutions.htm

Upcoming Live Training

Alert! FinCEN Reduces BSA Beneficial Ownership Certification Burden!

March 20 @ 11:00 am - 12:30 pm

Head Teller Training

May 19 @ 10:00 am - 4:00 pm

BSA/AML Summer Update

May 12 @ 3:00 pm - 4:30 pm

Branch Operations Conference

March 25 @ 10:00 am - 4:00 pm

Opening Nonresident Alien Accounts

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

New Accounts School (2-Day)

May 5 @ 10:00 am - 4:00 pm

IRA Study (4-Part Series)

March 26 @ 3:00 pm - 4:30 pm

BSA/AML Officer 2-Day Conference

July 30 @ 10:00 am - 4:00 pm