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
Handling Deceased Accounts
IRA Basics
SARs and Cyber Crimes
Inherited IRAs and Death Distributions
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