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
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
Alert! New IRA Rollover Forms and Procedures Guidance from IRS
October 19 @ 11:00 am - 12:30 pm
Trump Accounts: Employee Benefit and Individual Accounts
October 13 @ 3:00 pm - 4:30 pm
Safe Deposit Box Compliance, Security & Legal Questions with Dave McGuinn
October 21 @ 11:00 am - 1:00 pm
Failure to File SARs: What Will it Cost You?
October 6 @ 3:00 pm - 4:30 pm
Regulation E: A to Z (2-Part Series) with Andy Zavoina
September 16 @ 11:00 am - 12:30 pm
Security, Fraud and BSA Red Flags
October 8 @ 11:00 am - 12:30 pm