Links to useful sites

Links to All-State Laws at MegaLaw
http://www.megalaw.com/states.php

FDIC
www.fdic.gov
www.fdic.gov/regulations/laws

FinCen
www.fincen.gov/

IRS
www.irs.gov
www.irs.gov/formspubs

National Credit Union Association
www.ncua.gov

Office of Foreign Assets Control
www.treasury.gov/

Post Office - Money Orders -  http://www.usps.com/money/sendingmoney/moneyorders/welcome.htm

Treasury Department
1) www.treasury.gov

2) Verify issuance and payment status of a Treasury check - http://https://tcva.fms.treas.gov

Federal UCC:
http://www.law.cornell.edu/

State commercial code guide:
http://smallbusiness.findlaw.com/

All Secretary of States:
http://www.nass.org/

Associations:

Louisiana Bankers Association
www.lba.org

Mississippi Bankers Association
www.msbankers.com

Indiana Bankers Association
www.indianabankers.org

Texas Bankers Association
www.texasbankers.com

Texas Credit Union League
www.tcul.coop

Louisiana Credit Union League
www.lcul.org

Upcoming Live Training

Alert! BSA/AML Changes Proposed

August 22 @ 11:00 am - 12:30 pm

Deposit Regulation Study (4-Part Series) Covering 10 Regulations!

August 15 @ 2:30 pm - 4:00 pm

IRA Year End Wrap Up

December 12 @ 11:00 am - 12:30 pm

Deposit Regulation Year End Wrap Up

November 19 @ 3:00 pm - 4:30 pm

BSA Year End Wrap Up

November 12 @ 3:00 pm - 4:30 pm

Cannabis Update: Understanding the Ecosystem and Compliance

October 29 @ 3:00 pm - 4:30 pm

BSA: CIP & CDD

October 1 @ 3:00 pm - 4:30 pm

High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs

September 24 @ 11:00 am - 12:30 pm

BSA Red Flags for Money Laundering

September 19 @ 11:00 am - 12:30 pm

Writing Teller Training and Procedures

August 27 @ 3:00 pm - 4:30 pm