Massachusetts
Secretary of State Corporations Division (including forms): http://www.sec.state.ma.us/cor/coridx.htm
MSB: Division of Banks (617) 956-1500 http://www.mass.gov/ocabr/banking-and-finance/
- Statutes: https://malegislature.gov/Laws/GeneralLaws
- Banking Statutes - Deposits and Accounts: http://www.malegislature.gov/Laws/GeneralLaws/PartI/TitleXXII/Chapter167D
- Minors Alone: https://malegislature.gov/Laws/GeneralLaws/PartI/TitleXXII/Chapter167D/Section3
- Credit Union Statutes: http://www.malegislature.gov/Laws/GeneralLaws/PartI/TitleXXII/Chapter171
- Minors Alone (credit unions): http://www.malegislature.gov/Laws/GeneralLaws/PartI/TitleXXII/Chapter171/Section41
- Durable Power of Attorney Act: https://malegislature.gov/Laws/GeneralLaws/PartII/TitleII/Chapter190B/ArticleV
- Probate Code: http://www.malegislature.gov/Laws/GeneralLaws/PartII/TitleII/Chapter190B
- UCC: http://www.malegislature.gov/Laws/GeneralLaws/PartI/TitleXV/Chapter106
- UTMA: http://www.malegislature.gov/Laws/GeneralLaws/PartII/TitleII/Chapter201A
- LLC Statutes: http://www.malegislature.gov/Laws/GeneralLaws/PartI/TitleXXII/Chapter156C
Upcoming Live Training
BSA: Financial Crimes – Fraud and Money Laundering Schemes
August 7 @ 11:00 am - 5:00 pm
Security, Fraud and BSA Red Flags
October 8 @ 11:00 am - 12:30 pm
BSA: Detecting and Reporting Illicit Activity Related to Illegal Aliens
July 14 @ 3:00 pm - 4:30 pm
IRA Year End Wrap Up
December 15 @ 3:00 pm - 4:30 pm
BSA Year End Wrap Up
December 8 @ 3:00 pm - 4:30 pm
Deposit Operation and Regulations Update
November 3 @ 10:00 am - 4:00 pm
Preventing Social Engineering and Identity Theft
September 17 @ 3:00 pm - 4:30 pm
Dissecting the Hemp Ban for Changes in BSA
September 24 @ 3:00 pm - 4:30 pm
Detecting, Preventing and Reporting Insider Fraud
August 19 @ 3:00 pm - 4:30 pm
SAR Fraud Narrative Templates: Check Fraud, Elder Fraud, Cyber Crimes & More
August 6 @ 3:00 pm - 4:30 pm