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
Alert! Regulators Issue New SAR Confidentiality Guidance
November 10 @ 2:00 pm - 3:30 pm
Alert! NCUA Insurance Changes on Trust Accounts
December 1 @ 3:00 pm - 4:30 pm
Head Teller Training: Compliance, Safety, Legal Issues
December 3 @ 3:00 pm - 4:30 pm
Train the Trainer with Honey Shelton (2-part Series)
December 1 @ 11:00 am - 12:30 pm
Alert! New IRA Rollover Forms and Procedures Guidance from IRS
October 19 @ 11:00 am - 12:30 pm
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
October 21 @ 11:00 am - 1:00 pm
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
September 16 @ 11:00 am - 12:30 pm
Security, Fraud and BSA Red Flags
October 8 @ 11:00 am - 12:30 pm