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
Opening Business Accounts
January 21, 2027 @ 10:00 am - 4:00 pm
Handling Deposit Accounts at Death
January 14, 2027 @ 10:00 am - 4:00 pm
BSA Officer Update & Review
January 5, 2027 @ 10:00 am - 4:00 pm
Alert! Regulators Issue New SAR Confidentiality Guidance
November 10 @ 2:00 pm - 3:30 pm
Alert! NCUA Insurance Changes on Trust Accounts
December 1 @ 3:00 pm - 4:30 pm
Head Teller Training: Compliance, Safety, Legal Issues
December 3 @ 3:00 pm - 4:30 pm
Train the Trainer with Honey Shelton (2-part Series)
December 1 @ 11:00 am - 12:30 pm
IRA Year End Wrap Up and Compliance Update
December 11 @ 10:00 am - 4:00 pm
BSA/AML Officer and Staff Year End Wrap Up
December 9 @ 10:00 am - 4:00 pm
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