Maine
Secretary of State Corporations Division (corporations search): https://icrs.informe.org/nei-sos-icrs/ICRS
Secretary of State, Bureau of Corporations, Elections Commissions http://www.maine.gov/sos/cec/corp/index.html
Forms - select business type from list at left, under "Corporations"
MSB: Dept. of Professional & Financial Regulation (207) 624-8500 http://www.maine.gov/pfr/index.shtml
- Statutes: http://www.mainelegislature.org/legis/statutes/
- Financial Institution Statutes Title 9-B (Deposits): http://www.mainelegislature.org/legis/statutes/9-B/title9-Bch42sec0.html
- Minors Alone: http://www.mainelegislature.org/legis/statutes/9-B/title9-Bsec427.html (see "1. Minor's deposits or accounts")
- Uniform Power of Attorney Act Title 18-A http://www.mainelegislature.org/legis/statutes/18-A/title18-Ach5sec0.html (scroll to Part 9 "Uniform Power of Attorney Act")
- Probate Code Title 18-A: http://www.mainelegislature.org/legis/statutes/18-A/title18-Ach0sec0.html
- UCC Title 11: http://www.mainelegislature.org/legis/statutes/11/title11ch0sec0.html
- UTMA Title 33 Property, Ch 32: http://www.mainelegislature.org/legis/statutes/33/title33ch32sec0.html
- LLC Statutes, Title 31, Ch 13: http://www.mainelegislature.org/legis/statutes/31/title31ch13sec0.html
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
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Train the Trainer with Honey Shelton (2-part Series)
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Alert! New IRA Rollover Forms and Procedures Guidance from IRS
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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
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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
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Security, Fraud and BSA Red Flags
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