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
- Statutes: http://www.flsenate.gov/Laws/Statutes
- Banking Statutes (deposit accounts also applicable to credit unions): http://www.flsenate.gov/Laws/Statutes/2019/Chapter 655
- Minors Alone: http://www.flsenate.gov/Laws/Statutes/2019/655.77
- Power of Attorney: http://www.flsenate.gov/Laws/Statutes/2019/Chapter709
- Probate Code: Florida Statutes Title XLII Estates & Trusts
http://www.flsenate.gov/Laws/Statutes/2019/Title42/#Title42 - Identity Theft: n/a
- UCC: http://www.flsenate.gov/Laws/Statutes/2019/Title39/#Title39
- UTMA: http://www.flsenate.gov/Laws/Statutes/2019/Chapter710
- LLC Statutes: http://www.flsenate.gov/Laws/Statutes/2019/Chapter605
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