Indiana
Secretary of State Corporations: http://www.in.gov/sos/business/3672.htm
Forms: http://www.in.gov/sos/business/2373.htm
MSB: Dept. of Financial Institutions 800-382-4880 or 317-232-3955 https://www.in.gov/dfi/2762.htm
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Banking Statutes: Financial Institutions (Title 28) - http://iga.in.gov/legislative/laws/2016/ic/titles/028/
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Multiple Party Accounts: http://www.in.gov/legislative/ic/code/title32/ar17/ch11.html
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Minors Alone (Banks): n/a
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Credit Union Statutes: http://iga.in.gov/legislative/laws/2020/ic/titles/028#28-7 (scroll to Ch 1 Credit Unions)
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Deposits of Minors (Credit Unions): http://www.in.gov/legislative/ic/code/title28/ar7/ch1.html (scroll to 28-7-1-20.1 Issuance of Shares; joint tenancy; deposits, investments and withdrawals by minors)
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Powers of Attorney: http://iga.in.gov/legislative/laws/2020/ic/titles/030#30-5
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Probate Code: http://iga.in.gov/legislative/laws/2020/ic/titles/029
- Identity Theft: http://iga.in.gov/legislative/laws/2020/ic/titles/035#35-40-14-1
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