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
Head Teller Training Series (4-Part Series)
September 4
IRA Study (4-Part Series)
August 7
15 Errors on Beneficial Ownership
August 14
Opening Business Accounts
July 16
BSA|AML|OFAC Officer and Staff Conference
July 17 - July 18
Handling Deceased Accounts
June 17