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

Preventing Check Fraud

November 9, 2027 @ 3:00 pm - 4:30 pm

A to Z on Endorsements

October 28, 2027 @ 3:00 pm - 4:30 pm

Completing the CTR

September 14, 2027 @ 11:00 am - 12:30 pm

BSA Red Flags and Referrals

August 19, 2027 @ 3:00 pm - 4:30 pm

Deposit Regulations for Branch Staff

June 24, 2027 @ 3:00 pm - 4:30 pm

BSA & OFAC Training for Branch Staff

May 20, 2027 @ 3:00 pm - 4:30 pm

Stay Safe Training – Active Shooter, Robbery, Bombs and Counterfeit Items

April 20, 2027 @ 3:00 pm - 4:30 pm

Regulation CC – Placing Holds

March 16, 2027 @ 3:00 pm - 4:30 pm

Legal Issues of Checks

March 4, 2027 @ 3:00 pm - 4:30 pm

Cash Handling Procedures

January 21, 2027 @ 3:00 pm - 4:30 pm