Maryland
Department of Commerce: https://open.maryland.gov
Maryland Busines Express: https://egov.maryland.gov/businessexpress
Forms: http://dat.maryland.gov/Pages/sdatforms.aspx#BNE
MSB: Dept. of Labor, Licensing & Regulation Commissioner of Financial Regulation (410) 230-6097 http://www.dbm.state.md.us/phonebook/IndDetails.asp?EmpID=34547&OID=1675
- Statutes: Using Internet Explorer go to https://dsd.maryland.gov/Pages/COMARSearch.aspx Select "I Agree" for list of Titles (See list of Titles on left)
- Banking Statutes: Select Financial Institutions
- Minors Alone: Select Financial Institutions, Title 5 Banking Institutions, Subtitle 3 Deposits, Section 5-305
- Credit Union Statutes: Select Financial Institutions, Title 6 Credit Unions
- Power of Attorney: Select Estates and Trusts, Title 17 Maryland General and Limited Power of Attorney
- Wills: Select Estates and Trusts
- UCC: Select Commercial Laws
- UTMA: Select Estates and Trusts, Title 13 Protection of Minors and Disabled Persons, Subtitle 3 Maryland Uniform Transfers to Minors Act
- LLC Statutes: Select Corporations and Associations, Title 4A Limited Liability Company
Upcoming Live Training
Head Teller Training Series (4-Part Series)
September 4
IRA Study (4-Part Series)
August 7
15 Errors on Beneficial Ownership
August 14
Opening Business Accounts
July 16
BSA|AML|OFAC Officer and Staff Conference
July 17 - July 18