Idaho
Secretary of State Business Services: https://sos.idaho.gov/business-services-resources/
MSB: Dept. of Finance, Money Transmitters Section (208) 332-8000 http://finance.idaho.gov/MoneyTransmitter/MoneyTransmitter.aspx
- Statutes: https://legislature.idaho.gov/statutesrules/idstat/
- Banking Statutes: https://legislature.idaho.gov/statutesrules/idstat/Title26/
- Minors Alone: n/a
- Credit Union Statutes: Title 26, Chapter 21 https://legislature.idaho.gov/statutesrules/idstat/Title26/T26CH21/
- Minors Alone (credit unions): https://legislature.idaho.gov/statutesrules/idstat/Title26/T26CH21/SECT26-2125/
- Power of Attorney: Uniform Power of Attorney Act Title 15, Chapter 12 https://legislature.idaho.gov/statutesrules/idstat/Title15/T15CH12/
- Probate Code: Idaho Statutes Title 15 Uniform Probate Code https://legislature.idaho.gov/statutesrules/idstat/Title15/
- UCC: Title 28 https://legislature.idaho.gov/statutesrules/idstat/Title28/
- Identity Theft - N/A
- UTMA: Title 68, Chapter 8 https://legislature.idaho.gov/statutesrules/idstat/Title68/T68CH8/
- LLC Statutes: Title 25 https://legislature.idaho.gov/statutesrules/idstat/Title30/T30CH25/
Upcoming Live Training
Money Laundering in Residential Real Estate and Mortgage Loan Fraud
July 17 @ 3:00 pm - 4:30 pm
BSA & OFAC for the Board of Directors and Management
July 9 @ 3:00 pm - 3:45 pm
BSA and OFAC Comprehensive School – 2-Day
July 11 - July 12
10 Ways to Prevent Check Fraud
April 30 @ 3:00 pm - 4:30 pm
BSA & OFAC for Staff
July 16 @ 3:00 pm - 4:30 pm
Regulation CC for Staff
April 16 @ 3:00 pm - 4:30 pm
New Account School
November 7 - November 8
Opening Business Accounts
October 23
BSA
October 4
IRA Comprehensive School
October 2 - October 3