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

Opening Business Accounts

January 21, 2027 @ 10:00 am - 4:00 pm

Handling Deposit Accounts at Death

January 14, 2027 @ 10:00 am - 4:00 pm

BSA Officer Update & Review

January 5, 2027 @ 10:00 am - 4:00 pm

Alert! Regulators Issue New SAR Confidentiality Guidance

November 10 @ 2:00 pm - 3:30 pm

Alert! NCUA Insurance Changes on Trust Accounts

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

Head Teller Training: Compliance, Safety, Legal Issues

December 3 @ 3:00 pm - 4:30 pm

Train the Trainer with Honey Shelton (2-part Series)

December 1 @ 11:00 am - 12:30 pm

IRA Year End Wrap Up and Compliance Update

December 11 @ 10:00 am - 4:00 pm

BSA/AML Officer and Staff Year End Wrap Up

December 9 @ 10:00 am - 4:00 pm