Kentucky

Secretary of State Business Services: http://www.sos.ky.gov/bus/Pages/default.aspx
Forms: https://www.sos.ky.gov/bus/Forms/Pages/default.aspx
MSB: Dept. of Financial Institutions (502) 573-3390: https://kfi.ky.gov/
Money Transmitters: https://kfi.ky.gov/newstatic_info.aspx?static_id=247

Upcoming Live Training

Trump Accounts: Employee Benefit and Individual Accounts

August 26 @ 2:00 pm - 3:30 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

BSA: Financial Crimes – Fraud and Money Laundering Schemes

August 7 @ 11:00 am - 1:00 pm

Security, Fraud and BSA Red Flags

October 8 @ 11:00 am - 12:30 pm

IRA Year End Wrap Up

December 15 @ 3:00 pm - 4:30 pm

BSA Year End Wrap Up

December 8 @ 3:00 pm - 4:30 pm

Deposit Operation and Regulations Update

November 3 @ 10:00 am - 4:00 pm

Preventing Social Engineering and Identity Theft

September 17 @ 3:00 pm - 4:30 pm