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

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