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
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
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