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
New Account School | 2-Day Virtual
March 6, 2024 - March 7, 2024
BSA Officer Annual Training
February 8, 2024
Deposit Operations – 1st Quarter Update
February 7, 2024
IRA Comprehensive School | 2-Day Virtual
January 24, 2024 - January 25, 2024
IRA Year End Wrap-Up
December 21
Deposit Operations Year End Wrap-Up
December 20
BSA Officer & Staff Year End Wrap-Up
December 19
New Account School (A 2-Day Study)
November 8 - November 9
IRA Advanced
October 5
IRA Basics
October 4