Georgia
Secretary of State Corporations: https://sos.ga.gov/corporations-division-georgia-secretary-states-office
Forms: https://sos.ga.gov/cgi-bin/corpforms.asp
MSB: Dept. of Banking & Finance 1-800-GEORGIA (800-436-7442) https://dbf.georgia.gov/money-service-businesses
- Statutes: http://www.lexisnexis.com/hottopics/gacode/Default.asp (select the "I Agree" to take you to the statutes; direct links to individual statutes are provided as located; however, links to groups - i.e. financial institutions are unavailable; scroll to the appropriate title, select the "+" at left of the title)
- Banking Statutes: Select Title 7 Banking and Finance; Chapter 1 Financial Institutions; Article 2 Banks and Trust Companies
- Minors Alone: Select Title 7 Banking and Finance; Chapter 1 Financial Institutions; Article 2 Banks and Trust Companies; Part 6 Deposits, Safe-Deposit Agreements, and Money Received for Transmission; Section 7-1-351 Minors' deposits and safe-deposit agreements https://advance.lexis.com/container?config=00JAAzZDgzNzU2ZC05MDA0LTRmMDItYjkzMS0xOGY3MjE3OWNlODIKAFBvZENhdGFsb2fcIFfJnJ2IC8XZi1AYM4Ne&crid=f938db6e-b850-4d2c-863b-e87294d629d8
- Credit Union Statutes: Select Title 7 Banking and Finance; Chapter 1 Financial Institutions; Article 3 Credit Unions
- Minors Alone (credit unions): Select Title 7 Banking and Finance; Chapter 1 Financial Institutions; Article 3 Credit Unions; section 7-1-652 Joint, minor and trust shares and deposits; preferred capital base shares https://advance.lexis.com/container?config=00JAAzZDgzNzU2ZC05MDA0LTRmMDItYjkzMS0xOGY3MjE3OWNlODIKAFBvZENhdGFsb2fcIFfJnJ2IC8XZi1AYM4Ne&crid=cab35abf-7c8d-4e59-b90c-0f831d812253
- Power of Attorney: Select Title 10 Commerce and Trade; Chapter 6B Georgia Power of Attorney
- Probate Code: Select Title 53 Wills, Trusts, and Administration of Estates; Chapter 5 Probate
- Identity Theft: Select Title 10 Commerce and Trade, Chapter 1 Selling and Other Trade Practices, Article 34 Identity Theft
- UTMA: Select Title 44 Property; Chapter 5 Acquisition and Loss of Property; Article 5 The Georgia Transfers to Minors Act
- UCC: Title 11 Commercial Code
- LLC Statutes: Select Title 14. Corporations, Partnerships, and Associations; Chapter 11. Limited Liability Companies.
Upcoming Live Training
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)
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Alert! New IRA Rollover Forms and Procedures Guidance from IRS
October 19 @ 11:00 am - 12:30 pm
Trump Accounts: Employee Benefit and Individual Accounts
October 13 @ 3:00 pm - 4:30 pm
Safe Deposit Box Compliance, Security & Legal Questions with Dave McGuinn
October 21 @ 11:00 am - 1:00 pm
Failure to File SARs: What Will it Cost You?
October 6 @ 3:00 pm - 4:30 pm
Regulation E: A to Z (2-Part Series) with Andy Zavoina
September 16 @ 11:00 am - 12:30 pm
Security, Fraud and BSA Red Flags
October 8 @ 11:00 am - 12:30 pm