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

Preventing Check Fraud

November 9, 2027 @ 3:00 pm - 4:30 pm

A to Z on Endorsements

October 28, 2027 @ 3:00 pm - 4:30 pm

Completing the CTR

September 14, 2027 @ 11:00 am - 12:30 pm

BSA Red Flags and Referrals

August 19, 2027 @ 3:00 pm - 4:30 pm

Deposit Regulations for Branch Staff

June 24, 2027 @ 3:00 pm - 4:30 pm

BSA & OFAC Training for Branch Staff

May 20, 2027 @ 3:00 pm - 4:30 pm

Stay Safe Training – Active Shooter, Robbery, Bombs and Counterfeit Items

April 20, 2027 @ 3:00 pm - 4:30 pm

Regulation CC – Placing Holds

March 16, 2027 @ 3:00 pm - 4:30 pm

Legal Issues of Checks

March 4, 2027 @ 3:00 pm - 4:30 pm

Cash Handling Procedures

January 21, 2027 @ 3:00 pm - 4:30 pm