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
Head Teller Training Series (4-Part Series)
September 4
IRA Study (4-Part Series)
August 7
15 Errors on Beneficial Ownership
August 14
Opening Business Accounts
July 16
BSA|AML|OFAC Officer and Staff Conference
July 17 - July 18
Handling Deceased Accounts
June 17