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
Deposit Operations Year End Wrap Up
December 16, 2027 @ 3:00 pm - 4:30 pm
Tick Tock! Ready for New FDIC Digital Signage
January 28, 2027 @ 3:00 pm - 4:30 pm
BSA/AML Officer Year End Wrap Up
November 2, 2027 @ 10:00 am - 4:00 pm
BSA/AML Officer Conference (2-Day Virtual Event)
August 26, 2027 @ 8:00 am - 5:00 pm
IRA Comprehensive School (2-Day Virtual Event!)
August 3, 2027 @ 10:00 am - 4:00 pm
BSA/AML Officer Summer Update
July 21, 2027 @ 10:00 am - 4:00 pm
New Account School (2-Day Virtual Event!)
May 4, 2027 @ 10:00 am - 4:00 pm
IRA Advanced
March 10, 2027 @ 10:00 am - 4:00 pm
Head Teller Training
March 9, 2027 @ 10:00 am - 4:00 pm
IRAs: A to Z
February 2, 2027 @ 10:00 am - 4:00 pm
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