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! BSA/AML Changes Proposed
August 22 @ 11:00 am - 12:30 pm
Deposit Regulation Study (4-Part Series) Covering 10 Regulations!
August 15 @ 2:30 pm - 4:00 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