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

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