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 http://www.lexisnexis.com/hottopics/mdcode/ 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! Implementing Regulation CC Changes

June 17 @ 3:00 pm - 4:30 pm

Alert! FDIC Official Signs and Advertising Requirements, False Advertising Plus New Trust Insurance Rules

July 19 @ 11:00 am - 12:30 pm

IRA Year End Wrap Up

December 12 @ 11:00 am - 12:30 pm

Deposit Regulation Year End Wrap Up

November 19 @ 3:00 pm - 4:30 pm

BSA Year End Wrap Up

November 12 @ 3:00 pm - 4:30 pm

Cannabis Update: Understanding the Ecosystem and Compliance

October 29 @ 3:00 pm - 4:30 pm

BSA: CIP & CDD

October 1 @ 3:00 pm - 4:30 pm

High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs

September 24 @ 11:00 am - 12:30 pm

BSA Red Flags for Money Laundering

September 19 @ 11:00 am - 12:30 pm

Writing Teller Training and Procedures

August 27 @ 3:00 pm - 4:30 pm