Illinois
Secretary of State Business Services (including forms): http://www.cyberdriveillinois.com/departments/business_services/home.html
MSB: Dept. of Financial Institutions Currency Exchange and Money Transmitters 1 (888) 473-4858 http://www.idfpr.com/dfi/ced/ced_main.asp
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Banking Statutes: http://www.ilga.gov/legislation/ilcs/ilcs3.asp?ActID=1178&ChapterID=20
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Minors Alone: Same as above, scroll to Sec. 45.1 Accounts for minors
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Credit Union Statutes: https://www.ilga.gov/legislation/ilcs/ilcs3.asp?ActID=1185&ChapterID=20
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Minors Alone: same as above, scroll to Sec. 40 Shares to minors
- Power of Attorney: 755 ILCS 45/ Illinois Power of Attorney Act
http://www.ilga.gov/legislation/ilcs/ilcs3.asp?ActID=2113&ChapterID=60 -
Probate Code: Illinois Compiled Statutes Estates/Probate Act of 1975: http://www.ilga.gov/legislation/ilcs/ilcs3.asp?ActID=2104&ChapterID=60
- Identity Theft Chapter 720, 5 Article 16 Theft and Related Offenses, Subdivision 15 Identity Theft https://www.ilga.gov/legislation/ilcs/ilcs4.asp?DocName=072000050HArt%2E+16&ActID=1876&ChapterID=53&SeqStart=36600000&SeqEnd=41200000 (scroll to Subdivision 15 Identity Theft 720-ILCS 5/16.30)
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UTMA: 760 ILCS 20/ Illinois Uniform Transfers to Minors Act
http://www.ilga.gov/legislation/ilcs/ilcs3.asp?ActID=2120&ChapterID=61
Upcoming Live Training
SARs: Line-by-Line
August 13 @ 3:00 pm - 4:30 pm
Inherited IRAs and Death Distributions
August 6 @ 3:00 pm - 4:30 pm
IRA Basics (Webinar)
May 23 @ 2:00 pm - 4:00 pm
New Account Study (4-Part Series)
June 11 @ 11:00 am - 12:30 pm
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
BSA & OFAC for Staff
July 16 @ 3:00 pm - 4:30 pm
New Account School
November 7 - November 8
Opening Business Accounts
October 23
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