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
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
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April 20, 2027 @ 3:00 pm - 4:30 pm
Regulation CC – Placing Holds
March 16, 2027 @ 3:00 pm - 4:30 pm
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March 4, 2027 @ 3:00 pm - 4:30 pm
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January 21, 2027 @ 3:00 pm - 4:30 pm