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
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
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